Associate Operations Specialist
We are looking for fresh blood for the Global Alert Handling team!
What will be your key responsibilities:
If you have an experience in a banking environment or are you just very detailed-oriented with excellent analytical skills...let´s talk!
- Screening of international payments
- Customer screening
- Investigation and verification of generated alerts against sanction lists
- Analysis of suspicious transactions
- Advising and proactively following up on possible risks
- Communication with other departments
- Regularly identifying areas for improvement
- Other tasks and administrative support on a day-to-day basis
What experience should you have:
What makes you the best candidate?
- Experience in banking, customer care, or any other relevant position for at least 1 year
- Advanced knowledge of the English language
- Detailed-oriented and analytical personality
- Team player
- Willingness to learn new things
What do you get in return:
What can you be excited about once you are hired?
...and other benefits after the first year of work with us
- You will become a part of the leading company in the banking sector with many opportunities to grow and learn
- You will work with creative and open-minded people from all around the world
- Flexible working hours, so you really have a free time
- Life events contribution, because we celebrate it together
- New hire package because we are excited to have you onboard
- Life insurance contribution, because we DO care
- Team buildings, because we like to spend some time together outside the work
- Employee award recognition, because we appreciate your work
- Referral program
- Pay bonus
...and other benefits after the first year of work with us