Communicative knowledge of english in speech and writing
Ability to work under time pressure
Readiness to work in different work-shifts including public holidays
The role involves performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe
Job Summary
The role involves performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe.
Employees will receive professional onboarding built based on various laws and regulations to empower them to make their own sanctions decisions.
The position offers a competitive base salary range of 62,070.00 zł to 90,630.00 zł along with extensive benefits including pension and medical care.
Matching Summary
The role involves performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe.
Salary
Base: 62,070.00 zł - 90,630.00 zł; Bonus/Equity: Annual discretionary incentive award available; Benefits: Employer paid Defined Contribution Pension Plan (6%), Private Medical Care, Life Insurance, Sport Card, Cafeteria flex benefit
Skills & Requirements
Must-have
Communicative knowledge of English in speech and writing
Ability to work under time pressure
Readiness to work in different work-shifts including public holidays
Nice-to-have
Experience in the AML / Compliance / KYC / Sanctions sector
Attitude towards providing the best services for the customer
Organizational skills and ability to solve problems
Key Requirements
Communicative knowledge of English in speech and writing
Readiness to work rotational shifts including public holidays
Experience in AML/Compliance/KYC/Sanctions sector (appreciated)