Do you bring a lot of energy into the professional world?
Ready for the chance to join a large yet growth-oriented organization?
A global fin tech company located in Poznań and Warsaw seeks a bright and passionate Risk Analyst to join the team!
We need You :
- to support the main processes like the merchants’ verification, essential to activate new accounts and further changes on existing accounts
Do You need more details...?
Your responsibilities and main activities will be:
- AML Verification of onboarding
- risk evaluation within given approval levels.
- activating the accounts.
- proceeding the changes of the setup of the existing accounts.
- regular merchants’ monitoring
- experience in back-office processes
- experience in customer service; AML or KYC procedures
- analytical skills
- focus on details
- eager to investigate
- well skilled in Microsoft Office applications (Excel)
Apply to join our Team!