AML/KYC Specialist with German Language Skills

4 tygodni temu

Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

Job Summary:

We are seeking an experienced AML/KYC Specialist with a strong background in German language and culture to join our team at Antal Sp. z o.o.

Key Responsibilities:

  • Conduct thorough research to identify potential financial crime and money laundering risks.
  • Utilize German language skills on a daily basis to communicate with clients and stakeholders.
  • Monitor customer transactions and activities to ensure compliance with regulatory requirements.
  • Develop and maintain reports to track AML/KYC activities.
  • Collaborate with regulatory authorities and internal teams to ensure seamless compliance with procedures.

Requirements:

  • Higher education in finance, banking, or a related field.
  • First-hand experience in AML/KYC/Transaction Monitoring is a significant asset.
  • Strong analytical thinking skills to identify potential risks.
  • Excellent communication skills to effectively collaborate with team members.
  • Very good command of English and German (minimum B2 level).
  • Time management skills to prioritize tasks and meet deadlines.
  • Commitment, motivation, and eagerness to learn and grow with the company.

What We Offer:

  • Opportunity to gain valuable professional experience in a well-recognized international company.
  • Possibility to learn from experienced professionals in the financial industry.
  • Dynamic work environment that emphasizes personal and professional development.
  • Attractive salary and benefits package, including private medical care, internal and external training, and more.

At Antal Sp. z o.o., we are committed to providing a supportive and inclusive work environment that allows our employees to thrive. If you are a motivated and detail-oriented individual with a passion for AML/KYC, we encourage you to apply for this exciting opportunity.

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