ANTI-MONEY LAUNDERING ANALYST | LISBON - GERMAN SKILLS MANDATORY
Descrição da oferta de emprego
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelIntern/Trainee Job Description & Summary At (COMPANY NAME), every professional is unique and part of a "community of solvers" who work together with a common goal - to build trust in society by solving important problems.
With us, you will have the opportunity to be part of a network present in 156 countries with more than people who support each other in delivering quality services in auditing, consulting, and tax.
At (COMPANY NAME), you can leverage your potential through continuous training and exposure to opportunities that push you out of your comfort zone, promoting your professional and personal development.
Here, you will be encouraged to collaborate and build strong relationships, a value promoted by professional and inspiring leaders.
Additionally, your achievements are recognized and celebrated, fostering an inclusive and challenging environment.
As part of (COMPANY NAME)'s Forensic Services department, this professional will join the team of specialists in Anti-Money Laundering (AML), where they will be involved in various projects related to the evaluation and implementation of internal control systems, among other projects related to this area.
We believe you have what it takes.
So, are you ready to join our "community of solvers"? Be a part of The New Equation.
Responsibilities.
* Responsible and correct management, analysis, and handling of information; * Adhere to risk and compliance procedures.
Requirements.
* Advanced oral and written comprehension of German - the German skills needs to be minimum at C1 level; * University degree; * Good knowledge of MS Office; * High sense of responsibility, commitment, and attention to detail; * Critical and analytical thinking; * Dynamism, proactivity, and organization; * Resilience, adaptability, and flexibility.
Education (if blank, degree and/or field of study not specified)Degrees/Field of Study required.
Degrees/Field of Study preferred.
Certifications (if blank, certifications not specified) Required Skills Optional Skills Desired Languages (If blank, desired languages not specified) Travel RequirementsNot Specified Available for Work Visa Sponsorship?No Government Clearance Required?No Job Posting End Date
Detalhes da oferta
- Indeterminado
- 07/11/2024
- 05/02/2025
Our client is looking for a german video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......
Start: asap banking project: german on-site in lisbon role: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... ) 2 days off per week training: 10 days of training + 1 week of nesting (100% on site)worplace: parque das nacoes salary details:project......
Requisitos do trabalho requirements: native/fluent in german or dutch, both oral and written... fluent in english (at least b2 level) able to cover shift rotation excellent communicator with highly developed interpersonal skills quick learner and adaptable to learn new processes, concepts, and skills......
Our client is looking for a dutch video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......
Our client is looking for a german customer support to join their growing team in lisbon – portugal... requirementsat least 12 months of direct customer service experience required, preferably in contact centers in a b2c and/orb2b environmentgood communication skills, both verbal and oralexcellent native......
€ + language adder german 450... start: asap banking project: german on-siterole: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... from the beginning, you will take an active role in providing excellent and nimble customer service experience......
€ + language adder german 450... banking project: german on-siterole: as customer service agent (m/f/d) for german you will support clients from one of the greatest german banks... from the beginning, you will take an active role in providing excellent and nimble customer service experience and seek......
Workplace:portooffice park, boavista (on-site) benefitsrelocation packagesalary: german + english: base : 950... tasks:as customer service agent (m/f/d) for german + english you will support clients from one of the greatest cryptocurrency companyyou will give customer support by handling customers’ questions......
Requisitos do trabalho mandatory proficiency in english and german strong client-facing and communication skills customer service orientation available to work in fixed schedules role purpose: provide first level contact and convey resolutions to customer issues properly escalate unresolved queries to......
Requisitos do trabalho mandatory proficiency in english and german strong client-facing and communication skills customer service orientation available to work in fixed schedules role purpose: provide first level contact and convey resolutions to customer issues properly escalate unresolved queries to......
