KYC/AML Specialist with German
For our client, one of the leading European bank, we are looking for KYC Specialist.
Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
- verifying and validating customer identity, profile and business;
- monitoring customer’s transactions and identifying risk and issue;
- receiving and processing new customers;
- liaise and communicate with the client facing team and compliance team.
Our requirements:
- a good written and spoken skills in German (B2 level);
- a good written and spoken skills in English (B2 level);
- a good working knowledge of Microsoft Office.
- attention to detail and good organizational skills;
- great communication and team working skills;
- capacity to multi-task and keep calm under pressure.
What we offer?
- medical and psychological care and other benefits
- hybrid work and flexible hours;
- supporting your career by trainings, language courses and postgraduate studies;
- interesting career path;
- development in stable and fast-growing company
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
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