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Compliance Expert with German Language Skills

1 miesiąc temu

Kraków, Lesser Poland Ibm Polska Sp. z o.o. Pełny etat

KYC Analyst with German


20956888

Job Overview

  • We are looking for a skilled KYC Analyst who is proficient in the German language to join our team.

Key Responsibilities

  • The ideal candidate will be responsible for downloading and uploading documents from the German Register and Internal Client Databases.
  • They will conduct case investigations and ensure work adheres to defined engagement policies and procedures.
  • The successful candidate will produce high-quality work within program standards.
  • Additionally, they will manage their workload efficiently to meet production goals (daily targets) and project deliverables.
  • Collaboration with the team is essential for this role.

Required Skills and Qualifications

  • German Language Skills: Fluency in both verbal and written communication (C1/C2 level).
  • English Language Skills: Operational English - B2 level and above.
  • Problem-Solving Skills: Proven experience in producing high-quality work while remaining calm and focused under pressure is essential.
  • Time Management: Effective at managing time appropriately and organizing workload for maximum productivity.
  • Adaptability: Proactive and flexible approach to personal workload and wider team targets.
  • Task Prioritization: Ability to plan and prioritize tasks.
  • Mindset: Positive mindset.
  • Critical Thinking: Critical thinking and problem-solving skills.
  • Attention to Detail: Excellent analytical ability, attention to details.

Estimated Salary: 40000-55000 PLN per month.

Please note that the estimated salary is based on industry standards and may vary depending on factors such as location, experience, and qualifications.