Specialist Advisor-AML
Area
Great opportunity to join Welcoming & Orchestration Services and contribute to the customer’s journey.
We’re looking for a candidate with KYC experience and good customer handling skills to join our onboarding team in multinational Welcoming & Orchestration Services Department.
As an AML specialist advisor, you will be responsible for ensuring compliance with KYC and AML regulations while delivering high-quality service to our business customers onboarding to the bank. Our team manages diverse onboarding tasks across asset finance, private wealth management, and business customers, offering opportunities for cross-training and broadening your expertise.
If you are motivated, customer centric, have good attention to detail, and thrive in an operational environment, you will be a valuable addition to our team of 16 colleagues.
*Depending on your experience and knowledge, we may offer you different seniority of the role.
Mission
- Perform CDD for our business customers based on KYC and AML requirements
- Perform phone customer interviews
- Collaborate with stakeholders from multiple market areas
- Constantly improve and optimize processes using Lean principles
Skills
- Previous experience in financial sectors and/or back office
- Great communication skills
- High level of accuracy, quality, and attention to details
- Skilled at picking up new skills and adjusting to different environments
- Team player with an open mind and proactive approach
- Upper-Intermediate (written and verbal communication) skills in English
- Higher education
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1680 EUR to 2520 EUR gross EUR/monthly).
Your title in job contract will be Specialist Advisor - AML.
