Merchant Monitoring Analyst

Merchant Monitoring Analyst

Worldline

Hexjobs Insights

Zatrudnimy analityka do monitorowania profilów handlowców względem standardów regulacyjnych. Wymagana znajomość KYC, AML, min. rok doświadczenia w branży finansowej. Oferujemy m.in. prywatną opiekę medyczną i elastyczny czas pracy.

Schlüsselwörter

KYC
AML
risk assessment
compliance
financial services
stakeholder management
regulatory requirements
analytical skills
communication
documentation

Vorteile

  • sharing the costs of sports activities
  • private medical care
  • life insurance
  • remote work opportunities
  • flexible working time
  • extra social benefits
  • holiday funds

Anforderungen

You have understanding of KYC, AML, and other regulatory requirements, You've got substantial knowledge in finance, business administration, or a related field, You have around 1+ years of previous experience in a similar role within the financial services industry, preferably in a payments company or a bank, You have an excellent attention to detail and analytical skills, You are result-oriented and diligent with a strong ability to prioritize work in a fast-paced and changing environment, You have excellent communication, presentation, and stakeholder management skills, You have a good sense of responsibility and always strive for perfection and deliver simplicity, You have full working proficiency in English both written and verbal, Good command of Nordic languages will be a plus, You are able to work with various computer systems/programs

Vorteile

sharing the costs of sports activities, private medical care, life insurance, remote work opportunities, flexible working time, extra social benefits, holiday funds, sharing the commuting costs, employee referral program, charity initiatives

Aufrufe: 5
Veröffentlichtvor 25 Tagen
Läuft abin 6 Tagen

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