Aktualne oferty pracy związane z AML Risk Management Specialist with German Fluency - Gdańsk, Pomerania - TN Poland
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Customer Support Specialist with German
3 dni temu
Gdańsk, Pomerania, Polska TN Poland Pełny etatSocial network you want to login/join with:Customer Support Specialist with German (fully remote), GdańskClient:Location:Job Category:Other-EU work permit required:YesJob Reference:999c9c6e9cd6Job Views:2Posted:15.03.2025Expiry Date:29.04.2025Job Description:Position: Customer Support SpecialistLanguages: German, EnglishFully remoteOffer:Contract of...
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2 dni temu
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AML Risk Management Specialist with German Fluency
1 tydzień temu
- Reviewing profiles/alerts prepared by Analysts in accordance with current guidance, ensuring high-quality standards are maintained.
- Supporting and coaching Analysts, including delivering training, helping prioritize workload to meet targets, and identifying systemic quality issues.
- Gathering and analyzing documentation according to requirements.
- Performing research via internal and external sources, analyzing clients' data to create KYC profiles and evaluate AML risk ratings.
- Working on client projects delivered in Poland and abroad.
- Supporting Team Leader in day-to-day tasks.
