Job Description
- Working as a part of Anti Money Laundering team
- Identifying potential risk
- Verifying data of potential and current Clients
- Data analysing
- Contacting Clients speaking English or other language
- Responding to Customer's requests
- Reporting to Team Leader
- Everyday work in foreign languages
- Fluent English
- At least good knowledge of Spanish and Italian
- Master's degree or undergraduate (preferable banking, economy or finance)
- Computer literate (Windows, MsOffice)
- Good communication skills
- Analytical skills
- Contract of employment
- Attractive benefits package
- Real opportunity to develop within internal structure of the company
- Good working atmosphere
- Work in a prestigious company from the area of banking
- Challenging job in dynamic team
