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Screening and investigating cross-border payments, securities, manual payments and customers on sanctions and embargos to ensure compliance of those transactions with internal and regulatory requirements using a provided screening tool. Evaluation of system generated alerts as well as manual post processing of alerts including investigation and further escalation to next instance if required. Preparing adequate documentation of screening results.
Job Responsibility:
Screening and investigating cross-border payments, securities, manual payments and customers on sanctions and embargos to ensure compliance of those transactions with internal and regulatory requirements using a provided screening tool
Evaluation of system generated alerts as well as manual post processing of alerts including investigation and further escalation to next instance if required
Preparing adequate documentation of screening results
All tasks need to be performed within defined deadlines in order to ensure quantitative and qualitative requirements for end-to-end processes
Requirements:
Professional experience in Banking/Finance/Accounting
Fluent English language knowledge
Good knowledge of MS Office (especially Excel)
Good analytical skills, with the ability to multi-task and manage several applications
Good interpersonal, oral and written communication skills required
Ability to continuously provide high quality of service and to achieve customer satisfaction
Ability to work in a team
Ability to work under time pressure
Good work organization skills
Quick learner
Nice to have:
German language as an asset
What we offer:
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)