KYC Analyst with German - Kraków, Polska - Michael Page

Opis

• Assess transactional activity for potential suspicious behavior.
• Verify client identities to understand their relationship with the financial institution for KYC Procedures.
• Implement client-operating policies regarding financial data interpretation.
• Detect data anomalies and red flags for various illicit activities, escalating for further review.
• Follow designated timeframes and procedures for timely and accurate completion of tasks.
• Submit written work for review by quality control teams, incorporating feedback as needed.
• Meet production and quality standards for assignments.

• Hold a Bachelor's Degree.
• Fluent in English (B2 level) and proficient in professional German (B2 and above).
• Possess strong oral communication skills, capable of producing clear narrative and written summaries that effectively synthesize recommendations and conclusions.
• Demonstrate robust analytical, problem-solving, and organizational abilities.
• Proficient in Microsoft Excel and Microsoft Word, with a knack for quickly adapting to new technologies.
• Able to multitask, work independently, and collaborate effectively within a team, fostering cooperative relationships.
• Private medical care
• Flexible working time, fully remote
• Christmas gifts
• Opportunity to obtain permits and licenses
• Benefit Platform