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Customer Operations Specialist Finance (m/w/d) @ Tradevest GmbH
  • Warsaw
Customer Operations Specialist Finance (m/w/d) @ Tradevest GmbH
Warszawa, Warsaw, Masovian Voivodeship, Polska
Tradevest GmbH
7. 10. 2024
Informacje o stanowisku

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and collaborative working environment.

  • Experience in banking, ideally in payment processing, trading and monitoring the trading book.
  • Basic knowledge of financial regulations (KYC, AML).
  • Strong organizational skills and attention to detail.
  • Excellent communication skills and the ability to work well in a team.
  • Fluency in English, German is a plus.
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and collaborative working environment.
,[Monitoring Trading Activities: Ensure that all trading operations are accurately and promptly monitored., Settlement and Payment Processing: Manage daily settlements and ensure all transactions are processed and completed correctly., Customer Onboarding: Handle the onboarding of new customers, ensuring compliance with all KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations., Customer Service: Answer incoming calls, address customer inquiries, and ensure issues are resolved quickly and efficiently., Documentation: Accurately document all processes and ensure records are securely stored and available for audits., Optimization: Propose improvements to enhance our processes and make the service even better. Requirements: Communication skills, KYC, AML, Trading

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