Informacje o stanowisku

Have you ever thought about working in the banking sector, but so far you havent found an offer? If yes, it means that you were waiting for our recruitment!

For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Know-Your-Customer means in practice, and all other banking abbreviations will no longer be a mystery to you.

What we expect

• good knowledge of English min. B2
• good knowledge of German min. B2
• first corporate experience - finance/customer service preferred
• good knowledge of MS Office
• willingness and motivation to learn and develop in banking
• analytical skills
• ability to work in a dynamic environment

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• full onboarding training
• remote work possibility (first 2 days must be in the office in Cracow)
• Buddys support for the first few weeks
• a full-time employment contract
• attractive salary and benefits
• opportunities to gain experience and further development in the company
• work in an international environment

Your tasks

• work with the system and documentation (transactional activity to assess potential suspicious activity)
• verify the identity of clients for the purposes of performing Know your Customer (KYC) Procedures
• interpret and implement client-operating policies regarding financial data
• identify data anomalies and red flags for money laundering
• cooperation with quality control teams
• work and contribute in a team-oriented and collaborative environment
• ongoing documentation of the process

Kraków - Oferty pracy w okolicznych lokalizacjach