Accounting Associate with Turkish

4 miesięcy temu


Kraków, Polska Randstad Polska Pełny etat

Do you have experience in the AML field? Are you fluent in Turkish and English? Apply for this position

what we offer

  • work for a leading company in the oil industry;
  • opportunity to develop in an international structure;
  • after onboarding, work in a hybrid system (2x per week working in the office); 
  • sports packages, additional medical package;
  • salary  ~ 7200 PLN gross

your tasks

  • ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales;
  • undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources;
  • collate the results of your search in the specified manner and retain evidence as required;
  • analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business;
  • communicate with all stakeholders in a precise and concise manner

what we expect

  • excellent written and verbal communication in English;
  • excellent written and verbal communication in Turkish;
  • general understanding of Trade Controls, Anti-Money Laundering  & Anti-Bribery and Corruption policy, know-your-customer process;
  • ability to work in a global, matrix environment that spans multiple legal entities & teams;
  • computer literate (MS Office: advanced Excel and Word).

Employment agency entry number 47

this job offer is intended for people over 18 years of age



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