Currently for our Client from the BPO/ SSC sector we are looking for talented people with foreign language skills who are ready to begin or continue their professional career in international structures.
Duties:
- Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis
- Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer
- Analyze the risk associated with the client from a technical perspective
- Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements
- Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged
- Working in a pressurized, time-sensitive environment
Requirements:
- Minimum 1-2 years of experience in a Financial institution with experience in KYC / due diligence / AML or similar
- Experience with a legal practice or other business servicing the financial sector is an advantage
- Fluency in English and German (min. B2)
- Knowledge/understanding of factors that affect the risk rating of a customer
- Ability to work well under pressure with high degree of accuracy
- Computer literacy (MS Office) and analytical skills
Our Client offers:
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Stable job in professional team
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Interesting career path in an international organization
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Private health care, employees' benefits
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Courses & training for our employees
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Modern office buildings in the city center (possibility to work remotely)