Szczegóły oferty

Transaction Analyst with German (B1)

Verita HR Polska Sp. z o.o.

OFERTA NIEAKTUALNA

kraków, małopolskie

Data dodania:
2020-04-03

Data pierwszej publikacji:
2020-04-01

Data ostatniej aktualizacji:
2020-06-19

Warunki zatrudnienia:
Umowa o pracę, Pełny etat

Poziom stanowiska:
Specjalista

Wymagane języki:
niemiecki

Pochodzenie oferty:
infopraca.pl

Oferty specjalne

Opis oferty pracy

Opis stanowiska pracy

Verita HR Polska is created by professionals with an innovative approach to recruitment and a passion for new technologies (entry number in register: 5694). We provide services in the field of human resource management projects - including recruitment services at all levels of management, employer branding and outsourcing. We are currently looking for a candidate in the following role:

Wymagania

Key Accountabilities:
To analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts;
To gather intelligence from internal databases and external resources (media reports and appropriate websites) to identify entities (customers or external parties) involved in crime/money laundering/terrorism etc.;
To ensure that the productivity and quality levels are achieved as per the standards set for the process;
To complete assigned tasks in the established timeframe as per the process benchmarks.

Requirements:
German & English language skills (both at least B1 level);
No previous work experience is required;
Strong decision-making and analytical skills are a must;
Ability to work under time-pressure;
Computer literacy and ability to use efficiently MS Office.

We offer:
Specialised Anti-Money Laundering training geared towards role;
Stable, interesting and accountable job in the multinational team;
Interesting path of career in an international organization;
Consistent scope of responsibilities;
Career opportunities in an international organization;
Employees’ benefits: private medical care, Multisport Card, life insurance;
Modern office in a good location;
Free card to the parking very close to the building and bicycle racks;
No dress code and no mobile devices restrictions;
Team integrations;
Free of charge fitness classes in the mornings and afternoons;
Relax and games room during breaks;

Prezentacja firmy

Verita HR Polska is created by professionals with an innovative approach to recruitment and a ...   passion for new technologies (entry number in register: 5694). We provide services in the field of human resource management projects - including recruitment services at all levels of management, employer branding and outsourcing. We are currently looking for a candidate in the following role:    Rozwiń

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