Global Risk Expert with German Language Skills

5 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

Job Description

We are looking for a highly skilled Global Risk Expert to join our team at TN Poland. This role requires strong knowledge of financial regulations and ability to analyze complex information.

About the Role

  • Analyze documents and information to present recommendations and conclusions regarding client activities.
  • Control and validate KYC analysis.
  • Register, maintain, and update clients' KYC in the internal system.
  • Obtain information regarding customer credibility from internal and external sources.
  • Prepare reports for management staff and stakeholders.

Requirements

  • University degree in finance, economics, law, or other relevant area.
  • At least one year's professional experience as a KYC/AML specialist or in another related field.
  • Advanced knowledge of English and German (at least B2).
  • Very good knowledge of MS Excel.
  • Strong communication and analytical skills.

Responsibilities



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