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 - High adaptability in dynamic working environments & rotating shifts
- Strong communication skills, both written and verbal
- Client-centric mindset
qualifications - Excellent level of Danish - Exceptional written skills
- Business English level
- PC & Excel knowledge
Danish Back Office Agent - Athens, Ελλάδα - Randstad Hellas
Περιγραφή
Are you a fluent Danish speaker, seeking new job opportunities in Athens, Greece? Are you seeking the chance to combine your excellent level in Danish 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 Danish 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