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German Βack Office Customer Support - Athens
speakitjobs
Athens, Attica, GreeceOn-site4y ago
- Employment
- Full-time
About the 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 …
Read the full description on the original posting.
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