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Danish back office agent

https://www.randstad.com Logo

Randstad

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Location:
Greece, Athens

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Category:
Banking

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Contract Type:
Not provided

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Salary:

1550.00 EUR / Month

Job Description:

Are you a fluent Danish speaker, seeking new job opportunities in Athens, Greece? Are you seeking the chance to combine your excellent level in Danish with your previous working experience in business support roles? Would you just like to switch from a front-office role to a back-office one? In this Danish speaking Back Office role it's not all about calls, as our client (one of the most well-known online banks worldwide) is creating a #backoffice anti-financial crime team in Athens that will be responsible to safeguard that the regulatory requirements of money laundering are followed.

Job Responsibility:

  • Gather incoming data
  • Recognize, support & evaluate suspicious bank account transactions
  • Identify money laundering typologies & suspicious facts
  • Create & transmit reports of suspicious financial transactions to FIU
  • Daily process the results held from the internal transactions monitoring system & any inquiries against fraud & money laundering

Requirements:

  • Fluent Danish speaker
  • No previous experience in a similar role required
  • Client-centric mindset
  • High adaptability in dynamic working environments & rotating shifts
  • Strong communication skills, both written and verbal
  • PC & Excel knowledge
  • Excellent level of Danish - Exceptional written skills
  • Business English level

Additional Information:

Job Posted:
May 11, 2025

Expiration:
December 30, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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