Oferta pracy

IMPORTANT

Please add the following statements to your CV/application:

I got acquainted with the Data Privacy Notice included in the job advertisement and I had received the information about the right to withdraw my consent.

I agree on processing of my personal data included in my job offer (CV, motivation letter) by passcon Sp. z o.o. with registered office in Wroclaw and companies from passcon group for the recruitment processes purposes.

And if you agree to a longer data processing, i.e. up to 5 years from the date of application, please also add a statement:

I agree on processing of my personal data included in my job offer (CV, motivation letter) by passcon Sp. z o.o. with registered office in Wroclaw and companies from passcon group for the recruitment processes purposes carried out in the future, but no longer than for 5 years from the date of my application.

Pełną informację odnośnie przetwarzania Twoich danych osobowych znajdziesz 

KYC Analyst with German

PASSCON sp. z o.o.O firmie

  • Kraków, małopolskie

  • Ważna jeszcze 5 dni
    do: 29 paź 2020
  • Umowa o pracę
  • Pełny etat
  • Specjalista

PASSCON sp. z o.o.

Passcon sp. z o.o. s a young, dynamic management consultancy specializing in the financial services industry. In regulatory-driven banking, we focus on innovative pioneering topics and lead exciting projects for global players as well as regional specialist banks.

KYC Analyst with German

Miejsce pracy: Kraków

Responsibilities

  • Supporting various operational processes within Global Operations for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Review legal documents and structures of existing clients 
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Building and maintaining an excellent relationship with internal and external stakeholders 
  • Searching databases
  • Checking customer’s credibility
  • Produce quality work within program standards
  • Working on internal and external systems

Requirements

  • Advanced knowledge of English
  • Advanced knowledge of German
  • Previous work experience in AML, KYC or Banking sector 
  • Computer software competency, including Microsoft Excel, Word, and Outlook, is required
  • Ability to work in a team
  • Strong analytical, critical thinking and problem-solving abilities
  • Ability to work independently; take initiative; and able to adapt to change
  • Attention to detail and proven ability to handle complexity
  • Willingness to travel 

Benefits

  • Competitive salary 
  • Stable job with an employment contract
  • Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore, Poland, Bulgaria)
  • Private health care (the extended package),
  • Relax area (with billiards, dart, play station, library place) 
  • Bicycle racks in the underground garage and around the office
  • Wednesday fruits, Monday cakes on the floor and good coffee in the kitchen,
  • Team Events,
  • German Classes
  • Summer and Christmas party
  • Flexible working hours

Please send your CV via "Aplikuj" button.


Passcon sp. z o.o. s a young, dynamic management consultancy specializing in the financial services industry. In regulatory-driven banking, we focus on innovative pioneering topics and lead exciting projects for global players as well as regional specialist banks.

KYC Analyst with German

Responsibilities

  • Supporting various operational processes within Global Operations for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Review legal documents and structures of existing clients 
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Building and maintaining an excellent relationship with internal and external stakeholders 
  • Searching databases
  • Checking customer’s credibility
  • Produce quality work within program standards
  • Working on internal and external systems

Requirements

  • Advanced knowledge of English
  • Advanced knowledge of German
  • Previous work experience in AML, KYC or Banking sector 
  • Computer software competency, including Microsoft Excel, Word, and Outlook, is required
  • Ability to work in a team
  • Strong analytical, critical thinking and problem-solving abilities
  • Ability to work independently; take initiative; and able to adapt to change
  • Attention to detail and proven ability to handle complexity
  • Willingness to travel 

Benefits

  • Competitive salary 
  • Stable job with an employment contract
  • Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore, Poland, Bulgaria)
  • Private health care (the extended package),
  • Relax area (with billiards, dart, play station, library place) 
  • Bicycle racks in the underground garage and around the office
  • Wednesday fruits, Monday cakes on the floor and good coffee in the kitchen,
  • Team Events,
  • German Classes
  • Summer and Christmas party
  • Flexible working hours

Please send your CV via "Aplikuj" button.

Ogłoszenie archiwalne