Oferty
AML Specialist with German and English
Nowa
Finanse

AML Specialist with German and English

Rodzaj pracy
Pełny etat
Doświadczenie
Specjalista/Mid
Forma zatrudnienia
B2B
Tryb pracy
Praca w pełni zdalna

Wymagane umiejętności

German

English

KYC

Mile widziane

Italian

French

Opis stanowiska

Rekrutacja zdalna

About the Role:

We are seeking a highly motivated AML Specialist to join our growing compliance team. In this role, you will play a crucial part in ensuring the security of our platform by conducting comprehensive video verification and onboarding of our Swiss clients. You will be responsible for implementing and maintaining our AML program, ensuring compliance with Swiss regulations, and contributing to a risk-free trading environment.


Responsibilities:

  • Conduct thorough video verification of new clients to verify their identity and prevent fraud.
  • Onboard new clients, ensuring compliance with all relevant KYC and AML regulations.
  • Maintain up-to-date knowledge of Swiss AML regulations and industry best practices.
  • Assist in the development and implementation of AML policies and procedures.
  • Collaborate with other teams to ensure a seamless customer onboarding experience.


Requirements:

  • Proven experience in a KYC role within the financial services industry.
  • Basic understanding of Swiss AML regulations and industry best practices.
  • Excellent command of English and German (both written and spoken).
  • Proficiency in French or Italian is a plus.
  • Strong analytical and problem-solving skills.
  • Attention to detail and ability to work independently.
  • Excellent communication and interpersonal skills.


What we offer:

  • Fully remote job - enjoy the flexibility of working from anywhere.
  • Opportunities for professional growth in a rapidly evolving industry.
  • A friendly work environment in a young and ambitious team.
  • Possibility to work remotely from corporate apartments located across Europe.
  • Exciting team-building company trips abroad.
  • Private healthcare - LuxMed.
  • Multisport card offering access to various fitness facilities and activities.
  • English lessons during working hours.
  • Training budget - dedicated training budget for studies, conferences, workshops, and certifications.



Sprawdź podobne oferty pracy

Senior Finance Manager

Nowa
Fujitsu Technology Solutions
Łódź
controlling
HFM
Team Management
Nowa

Specjalista / Specjalistka ds. Rachunkowości

Nowa
Kredyt Inkaso SA
Warszawa
Znajomość Ustawy o Rachunkowości i/lub MSR/MSSF
znajomość prawa podatkowego
znajomość procesów finansowo-księgowych
Nowa

Specjalista /specjalistka ds. realizacji projektów unijnych

Nowa
Amtra/ Nanochem
Sosnowiec
Baza Konkurencyjności
CST202
Microsoft Office
Nowa

Finance Transformation Manager (O2C – CrM)

Nowa
Link Group
Wrocław
SAP
zarządzanie projektami
SAP FI/SD
Nowa

Payment Process Specialist with Blockchain

Nowa
1 343 - 2 442 usd
Kanga
Gdańsk
blockchain
Zdolności analityczne
kryptowaluty
Nowa