Dutch/Flemish Back Office Employee

4 weeks ago


Athens, Attica, Greece Randstad Hellas Full time

Are you a fluent Dutch/Flemish speaker, seeking new job opportunities in Athens, Greece? Are you seeking the chance to combine your excellent level in Dutch/Flemish with your previous working experience in business support roles? Would you just like to switch from a front-office role to a back-office one?

In this Dutch/Flemish speaking Back Office role it's not all about calls, as our client (one of the most well-known online banks worldwide) is creating a #backoffice anti-financial crime team in Athens that will be responsible to safeguard that the regulatory requirements of money laundering are followed.

key responsibilities

Identify money laundering typologies & suspicious facts.Create & transmit reports of suspicious financial transactions to FIUDaily process the results held from the internal transactions monitoring system & any inquiries against fraud & money launderingGather incoming dataRecognize, support & evaluate suspicious bank account transactions
experience No previous experience in a similar role is required.
skills High adaptability in dynamic working environments & rotating shiftsStrong communication skills, both written and verbalClient-centric mindset
qualifications Excellent level of Dutch or Flemish - Exceptional written skillsBusiness English levelPC & Excel knowledge

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