OZEInne
1 tydzień temu
Senior Analyst with German
Advisory Group TEST Human Resources
Warszawa
specialist (Mid / Regular), senior specialist (Senior)
Wynagrodzenie nieujawnione
Umiejętności i technologie
Nie określono wymaganych umiejętności
Opis stanowiska
Brak opisu stanowiska.
Wymagania
- Min. one year of professional experience in corporate environment
- Fluent German skills
- Communicative English skills
- University degree
- Strong analytical and problem-solving skills
- Ability to meet deadlines and reach targets
- Ability to manage tasks independently
- Experience in Know Your Customer (KYC) or Transaction Monitoring is not required, as we provide comprehensive training in these areas
Obowiązki
- Gathering and analyzing documentation according to the requirements
- Assessing client data to build KYC profiles and determine AML risk levels
- Performing tasks in accordance with internal procedures, policies and guidelines
- Searching for information using both company systems and public sources
- Working on projects for clients in Poland and abroad
- Supporting junior team members
Benefity
Brak określonych benefitów.
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Advisory Group TEST Human Resources
Warszawa
