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customer service & operations aml analyst (junior).

job details

summary

    job details

    Would you like to pursue your career in a leading global financial institution? Do you have first 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
    your tasks
    • delivering successful customer and business outcomes and services, by processing, authorizing and investigating all available data
    • helping to gather the necessary information for case completion by interacting with customers
    • accurately capturing customer details and performing validation and security checks as required
    • supporting process training and knowledge and sharing within the team
    • proactively reviewing procedures to identify improvements
    what we expect
    • first work experience of AML area and Due diligence
    • very good knowledge of English
    • excellent written and verbal communication skills with the ability to communicate effectively with internal and external customers
    • advanced Microsoft Office skills, including Excel

    Agencja zatrudnienia – nr wpisu 47

    Would you like to pursue your career in a leading global financial institution? Do you have first 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
    your tasks
    • delivering successful customer and business outcomes and services, by processing, authorizing and investigating all available data
    • helping to gather the necessary information for case completion by interacting with customers
    • accurately capturing customer details and performing validation and security checks as required
    • supporting process training and knowledge and sharing within the team
    • proactively reviewing procedures to identify improvements
    what we expect
    • first work experience of AML area and Due diligence
    • very good knowledge of English
    • excellent written and verbal communication skills with the ability to communicate effectively with internal and external customers
    • advanced Microsoft Office skills, including Excel

    Agencja zatrudnienia – nr wpisu 47