New
Clear search
Customer due diligence jobs abroad
714 job offers found
Customer due diligence jobs abroad
714 job offers found
DESCRIPTION
AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations
Essential Functions/Core Responsibilities:
- Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
- Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
- Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.
REQUIREMENTS
Candidate Profile:
- Fluent in French
- English B2
- Analytical and writing skills
- Financial and banking knowledge (general understanding of banking systems)
- Awareness of KYC and AML/CFT practices
- Account statement analysis
- Alert processing (clarification, homonym analysis)
- Familiarity with atypical operations and suspicious transaction patterns
- Conducting enhanced reviews
- Basic computer navigation skills and PC Knowledge
- Ability to effectively communicate, both written and verbally
- Dependable with proficient attention to detail
- Tolerance for repetitive work in a fast-paced, high production work environment
- Ability to work as a team member, as well as independently
- Able to rotate shifts, as needed
OFFER
What we offer:
- Full Relocation Support (including flights, accommodation & transportation)
- Indefinite contract
- Competitive remuneration package (14 Salaries/year)
- 10% monthly performance bonus
- Daily meal voucher in Up Hellas Mastercard
- Private health insurance + Dental Care
- Opportunities for international Career through the International Mobility program
- A challenging working environment
- Employee events
- Free gym, well-being activities, and a rooftop cinema with Acropolis views
- Enjoy with your co-workers your lunch break at our new Restaurant
You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.
Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.
Concentrix Hellas is an equal-opportunity employer
Concentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.
SKILLS
Aml
Kyc/aml Specialist
Aml/kyc
Top companies hiring:
