Would you like to pursue your career in a leading global financial institution? Do you have experience in anti-money laundering area? Apply and give us a chance to know you better!
Join and be a part of a collaborative and supportive team, where you’ll have the opportunity to further develop your specialist knowledge and skills!
what we offer- contract of employment
- knowledge-sharing environment
- benefits package (HO, sports card, life insurance, medical insurance, lunch cards, etc.)
- opportunities for development
- remote work (work in the office in Warsaw twice a month)
- you’ll respond to customer queries and process, authorise and investigate transactions, while accurately collecting all the information needed to do this on time and to a high standard
- you’ll also deputise for and support your manager with work allocation, process training and supporting others in your team
- accurately investigating your queries, raising with relevant parties, and escalating where needed
- making sure processing is performed accurately and within an agreed turn-around time
- reviewing processing errors and customer complaints to help identify trends and training needs
- participating in initiatives that help improve our customer service, processes and procedures
- min. 1,5 year experience of AML/ KYC area
- experience in correspondent banking - nice to have
- very good knowledge of English
- good analytical skills and ability to form opinion based on large amounts of data
- eagerness to learn and acquire new skills
- knowledge of processes and banking systems
Employment agency entry number 47
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