Informacje o stanowisku

The offer:

• Opportunity to gain valuable professional experience in a well-recognized international company.
• Possibility to learn from experienced professionals in the financial industry.
• Dynamic work environment that emphasizes personal and professional development.
• Attractive salary.
• Benefits: Private medical care, internal and external training, sharing costs of sports activities and language classes, life insurance, flexible working hours, retirement pension plans, lunchcard, MyBenefit cafeteria, integration events.

• Higher education, preferably in the finance, banking, or a related area.
• First experience in the AML/KYC/Transaction Monitoring area will be an asset.
• Analytical thinking skills.
• Excellent communication skills and ability to work in a team.
• Very good command of English and German (minimum B2 level).
• Time management skills.
• Commitment, motivation, and eagerness to learn.

The offer:

• Opportunity to gain valuable professional experience in a well-recognized international company.
• Possibility to learn from experienced professionals in the financial industry.
• Dynamic work environment that emphasizes personal and professional development.
• Attractive salary.
• Benefits: Private medical care, internal and external training, sharing costs of sports activities and language classes, life insurance, flexible working hours, retirement pension plans, lunchcard, MyBenefit cafeteria, integration events.

,[Conducting research to identify potential financial crime and money laundering (AML) risks., Manage the onboarding process and ongoing due diligence in accordance with company policies., Monitoring customer transactions and activities., Collect, review, and securely archive all relevant documentation and information., Creating reports., Work closely with regulatory authorities and internal teams to ensure compliance with procedures. Requirements: Communication skills Additionally: Sport subscription, Private healthcare.

Praca Warszawa

Warszawa - Oferty pracy w okolicznych lokalizacjach