Financial Analyst Assistant with English and German Expertise
6 dni temu
Overview
We are seeking a highly motivated Junior Financial Analyst to join our team at Randstad Polska. This is an exciting opportunity for someone who is eager to learn and grow in the banking sector.
About the Role
In this role, you will be responsible for working with our system and documentation to assess potential suspicious activity, verifying the identity of clients, and interpreting client-operating policies regarding financial data. You will also identify data anomalies and red flags for money laundering, collaborate with quality control teams, and contribute to a team-oriented environment.
Key Responsibilities
- Transaction Monitoring: Work with our system and documentation to identify potential suspicious activity and ensure compliance with regulatory requirements.
- Customer Verification: Verify the identity of clients for Know-Your-Customer (KYC) procedures and maintain accurate records.
- Policy Implementation: Interpret and implement client-operating policies regarding financial data, ensuring adherence to regulatory standards.
- Data Analysis: Identify data anomalies and red flags for money laundering, taking corrective action as necessary.
- Team Collaboration: Collaborate with quality control teams to ensure seamless execution of tasks and projects.
Requirements
To succeed in this role, you will need:
A strong knowledge of English and German languages, minimum B2 level.First corporate experience in finance or customer service, preferably in a related field.Good analytical skills, with the ability to work in a dynamic environment.A willingness to learn and develop in the banking sector.Benefits
This is a full-time employment contract with attractive salary and benefits, including:
Remote work possibility (first 2 days must be in the office in Cracow).Buddy's support for the first few weeks.Ongoing training and development opportunities.The chance to work in an international environment and gain valuable experience in the banking sector.About Us
Randstad Polska is a leading recruitment agency dedicated to providing top talent to the job market. We believe in building long-term relationships with our clients and candidates, ensuring that everyone finds the best possible match.
What We Offer
At Randstad Polska, we offer:
A dynamic and supportive work environment.Ongoing training and development opportunities.The chance to work on challenging projects and develop your skills.A competitive salary and benefits package.Salary Information
The estimated annual salary for this position is around PLN 50,000 - 60,000 (approximately EUR 11,500 - 14,000), depending on experience and qualifications. This includes a comprehensive benefits package and opportunities for growth and development within the company.
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