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4 jobs found in Małopolskie

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    • kraków, małopolskie
    • permanent
    • pełen etat
    Czy myślałeś/łaś kiedyś o pracy w bankowości, ale do tej pory nie trafiłeś/łaś na ofertę dla osób bez doświadczenia? Jeśli tak, to znaczy, że czekałeś/łaś na naszą rekrutację  Dla międzynarodowej firmy, która rozbudowuje swoje zespoły, szukamy osób, które chciałyby być częścią czegoś nowego. Zapewniamy, że nauczysz się, co Anti-Money-Laudering oznacza w praktyce, a wszystkie inne bankowe skróty, przestaną być dla Ciebie tajemnicą.oferujemypełne szkolenie po dołączeniuwsparcie Buddy'ego przez kilka pierwszych tygodni umowę o pracę w pełnym wymiarze godzinatrakcyjne wynagrodzenie oraz benefitymożliwości zdobycia doświadczenia i dalszego rozwoju w firmiepracę w międzynarodowym środowiskuzadaniapraca z systemem i dokumentacjąwyszukiwania informacjianaliza transakcji i profili klientów bieżące dokumentowanie procesuoczekujemydobrej znajomości j. angielskiego (min. B2)dobrej znajomości MS Officechęci i motywacji do nauki umiejętności analitycznychAgencja zatrudnienia nr wpisu 47
    Czy myślałeś/łaś kiedyś o pracy w bankowości, ale do tej pory nie trafiłeś/łaś na ofertę dla osób bez doświadczenia? Jeśli tak, to znaczy, że czekałeś/łaś na naszą rekrutację  Dla międzynarodowej firmy, która rozbudowuje swoje zespoły, szukamy osób, które chciałyby być częścią czegoś nowego. Zapewniamy, że nauczysz się, co Anti-Money-Laudering oznacza w praktyce, a wszystkie inne bankowe skróty, przestaną być dla Ciebie tajemnicą.oferujemypełne szkolenie po dołączeniuwsparcie Buddy'ego przez kilka pierwszych tygodni umowę o pracę w pełnym wymiarze godzinatrakcyjne wynagrodzenie oraz benefitymożliwości zdobycia doświadczenia i dalszego rozwoju w firmiepracę w międzynarodowym środowiskuzadaniapraca z systemem i dokumentacjąwyszukiwania informacjianaliza transakcji i profili klientów bieżące dokumentowanie procesuoczekujemydobrej znajomości j. angielskiego (min. B2)dobrej znajomości MS Officechęci i motywacji do nauki umiejętności analitycznychAgencja zatrudnienia nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Have you ever thought about working in banking, but so far you haven't found an offer for canidates with no experience? If yes, it means that you were waiting for our recruitment !For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Anti-Money-Laudering means in practice, and all other banking abbreviations will no longer be a mystery to you.what we offerfull training upon joiningBuddy's support for the first few weeksa full-time employment contractattractive salary and benefitsopportunities to gain experience and further development in the companywork in an international environmentyour taskswork with the system and documentationinformation retrievalanalysis of transactions and customer profilesongoing documentation of the processwhat we expectvery good command of English (min. B2)good knowledge of MS Officewillingness and motivation to learnanalytical skillsAgencja zatrudnienia nr wpisu 47
    Have you ever thought about working in banking, but so far you haven't found an offer for canidates with no experience? If yes, it means that you were waiting for our recruitment !For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Anti-Money-Laudering means in practice, and all other banking abbreviations will no longer be a mystery to you.what we offerfull training upon joiningBuddy's support for the first few weeksa full-time employment contractattractive salary and benefitsopportunities to gain experience and further development in the companywork in an international environmentyour taskswork with the system and documentationinformation retrievalanalysis of transactions and customer profilesongoing documentation of the processwhat we expectvery good command of English (min. B2)good knowledge of MS Officewillingness and motivation to learnanalytical skillsAgencja zatrudnienia nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Would you like to gain first experience in the Anti Money Laundering area?Or maybe you already have KYC/TM knowledge and you would like to develop professional skills in these fields?Apply, and take advantage of this unique opportunity to develop in one of the best companies in Cracow!oferujemyattractive salarymultisport card full trainingopportunity to grow in your careerzadaniaverification of bank's new and existing clients in terms of possible financial fraudverification of the SARs generated by the system (including investigation process)searching databases and checking/veryfing customers profilesresponsible for the proper documentation of all compliance-related contentcontrol of possible riskrunning periodic reviewschecking customer credibilityworking with the documents and systemoczekujemyadvanced knowledge of English (another foreign language will be an advantage),computer software competency, including Microsoft Excel, Word and Outlookstrong analytical, critical thinking and problem-solving abilitiesability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityfull training will be providedAgencja zatrudnienia nr wpisu 47
    Would you like to gain first experience in the Anti Money Laundering area?Or maybe you already have KYC/TM knowledge and you would like to develop professional skills in these fields?Apply, and take advantage of this unique opportunity to develop in one of the best companies in Cracow!oferujemyattractive salarymultisport card full trainingopportunity to grow in your careerzadaniaverification of bank's new and existing clients in terms of possible financial fraudverification of the SARs generated by the system (including investigation process)searching databases and checking/veryfing customers profilesresponsible for the proper documentation of all compliance-related contentcontrol of possible riskrunning periodic reviewschecking customer credibilityworking with the documents and systemoczekujemyadvanced knowledge of English (another foreign language will be an advantage),computer software competency, including Microsoft Excel, Word and Outlookstrong analytical, critical thinking and problem-solving abilitiesability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityfull training will be providedAgencja zatrudnienia nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (min.B2)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47
    Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (min.B2)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47

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