Customer Support Analyst (US Voice Process)
EVERSANA1
Full time
German Βack Office Customer Support - Athens
Speakit· German
About this role
We are looking for a Back Office Customer Support agent to join the German department of an online bank.
The main focus of the position is the prevention of money laundering and the active and effective fight against financial crime.
The main tasks of the Back Office Customer Support agent will include the:
- Support on Anti-Financial Crime tasks, including AML, terrorist financing, KYC and fraud.
- Recognition, support and evaluation of suspicious bank account transactions.
- Identification of money laundering typologies and suspicious facts.
- Creation and transmission reports of suspicious financial transactions to FIU
- Daily processing of the results from our internal transactions monitoring system
- Processing of inquiries related to fight against fraud and money laundering
- Fluent in German
- Very good English
- Preferably working experience in administrative and office tasks
- Computer literacy
- Strong team spirit
- Communication skills
The benefits of the Back Office Customer Support agent will include:
- Competitive salary - 14 salaries per year
- Complete relocation support (flight ticket to Greece, 4-week hotel accommodation, pick-up & drop, assistance finding an apartment, real estate fee covered), when applicable
- Monthly bonus
- Free online Greek lessons
- Health Package
- Full training by certified instructors
- Career opportunities
Only CVs in English will be reviewed.
Frequently Asked Questions
Is the salary disclosed for the German Βack Office Customer Support - Athens position at Speakit?
The salary for this German Βack Office Customer Support - Athens role at Speakit is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the German Βack Office Customer Support - Athens position at Speakit located?
This German Βack Office Customer Support - Athens role at Speakit is based in Athens, Attica, Greece. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the German Βack Office Customer Support - Athens role at Speakit full-time or part-time?
This is listed as a Full time position. It is posted as a German Βack Office Customer Support - Athens role in the German department at Speakit.
Which team or department does the German Βack Office Customer Support - Athens at Speakit belong to?
This German Βack Office Customer Support - Athens position is part of the German department at Speakit. See the full job description for more information about the team structure and responsibilities.
How do I apply for the German Βack Office Customer Support - Athens position at Speakit?
Click the "Apply Now" button on this page. You will be redirected to Speakit's official application portal hosted on workable where you can submit your application directly.
When was the German Βack Office Customer Support - Athens job at Speakit posted?
This German Βack Office Customer Support - Athens position at Speakit was posted on Sep 29, 2021. Apply as soon as possible — early applications are often reviewed first.
German Βack Office Customer Support - Athens
Speakit
You'll be redirected to Speakit's official application page on workable.