Den gínontai dektés álles aitíseis gia aftín ti thési ergasías
- Gather incoming data
- Recognize, support & evaluate suspicious bank account transactions
- Identify money laundering typologies & suspicious facts.
- Create & transmit reports of suspicious financial transactions to FIU
- Daily process the results held from the internal transactions monitoring system & any inquiries against fraud & money laundering
experience No previous experience in a similar role is required.
skills - Strong communication skills, both written and verbal
- Client-centric mindset
- High adaptability in dynamic working environments & rotating shifts
qualifications - Excellent level of German - Exceptional written skills
- Business English level
- PC & Excel knowledge
German Back Office Employee - Athens, Ελλάδα - Randstad Hellas
Περιγραφή
Are you a fluent German speaker, seeking new job opportunities in Athens, Greece? Are you seeking the chance to combine your excellent level in German with your previous working experience in business support roles? Would you just like to switch from a front-office role to a back-office one?
In this German speaking Back Office role it's not all about calls, as our client (one of the most well-known online banks worldwide) is creating a #backoffice anti-financial crime team in Athens that will be responsible to safeguard that the regulatory requirements of money laundering are followed.
key responsibilities