Financial Crime Prevention Specialist
1 day ago
We are seeking a highly skilled Anti-Financial Crime Specialist to join our team in Greece. This role is ideal for individuals with strong analytical skills and the ability to work independently.
Key Responsibilities:- Support customers via phone, chat & e-mail
- Prevent fraud, protect data and safeguard customers
- Be an ambassador of our client
- Track and follow cases to ensure they closed in an efficient and timely manner
- Maintain high customer satisfaction
- Provide and maintain strong, professional relationships with all partners and show empathy at all times
- Work towards reaching targets as set out by client statement of work as well as internal targets
- Fluency in Spanish
- Very good written and oral communication skills in English
- Exceptional communication & soft skills, as well as problem-solving skills
- Computer knowledge/tech savviness, experience with CRM tools preferred
- Ability to work under stressful and testing situations with customers
- Experience in customer service or customer facing roles preferred
- Can do attitude, willingness to learn and reliability are essential to your success in this role
- Must hold EU citizenship/ EU Passport or valid work permit for Greece
- Willingness to relocate to historic Athens, Greece, or be a local candidate
- Complete support to help you ease your relocation to Greece (we cover your flight tickets expenses, hotel accommodation, support with the house searching process - all at no cost to you)
- Competitive monthly salary + 2 extra salaries per year
- Referral Program: Bring your friends and receive great bonuses
- Health care benefits and numerous other discounts
- Full training by certified instructors
- Professional growth & development opportunities
- Special events as well as community & social responsibility initiatives
- Free online Greek language courses
- State of the art premises, providing a great working environment with relaxing break areas
- Work for a Great Place to Work-Certified Company that fosters diversity
Greece is considered to be handling the pandemic in an exemplary way, while taking all the necessary steps to protect its people, with a successful vaccination plan in place. At our company, we are committed to the necessary measures so that all employees are and feel safe.
-
Financial Crime Prevention Specialist
1 day ago
Athens, Attica, Greece beBeePrevention Full timeJob Title:Financial Crime Prevention SpecialistJob Description:We are seeking a skilled professional to support our English-speaking customers. As a Financial Crime Prevention Specialist, you will be the frontline of our customer service team, providing excellent experience and preventing fraud.Responsibilities:Support customers via phone, chat &...
-
Athens, Attica, Greece beBeeFinancial Full timeImagine working at the forefront of financial crime prevention, where your skills in Danish language and communication can make a significant impact on customers' trust and safety.Key ResponsibilitiesInvestigate potential financial crimes, ensuring compliance with regulations and corporate policies.Support Danish-speaking clients with inquiries related to...
-
Financial Crime Prevention Specialist
1 day ago
Athens, Attica, Greece beBeeFinancial Full timeOur company is seeking a dedicated and skilled Customer Service Representative to join our Anti-Financial Crime Unit.Job DescriptionWe are looking for an individual who is passionate about compliance, security, and helping to combat financial crime while delivering exceptional support to Spanish-speaking clients. This position is designed for individuals who...
-
Athens, Attica, Greece beBeeCustomer Full timeCustomer Service Representative - Anti-Financial Crime UnitWe are seeking a highly skilled and passionate individual to join our esteemed Anti-Financial Crime Unit as a Customer Service Representative. As the primary point of contact for Danish-speaking clients, you will be responsible for providing exceptional support and guidance on anti-financial crime...
-
Athens, Attica, Greece beBeeCompliance Full timeFinancial Crime Prevention SpecialistWe are seeking a skilled and dedicated Financial Crime Prevention Specialist to join our team in Athens, Greece. In this vital role, you will play a crucial part in assisting customers navigate through inquiries related to financial crime prevention and compliance.Key Responsibilities:Provide expert support to...
-
Athens, Attica, Greece beBeeFinancial Full timeAnti-Financial Crime SpecialistPatrique Mercier Recruitment is excited to present a fantastic opportunity for a professional to join a leading bank in Athens, Greece. This role is crucial in ensuring compliance and protecting the financial system from illicit activities.About the RoleThis position involves conducting thorough investigations and assessments...
-
Athens, Attica, Greece beBeeFinancialCrimes Full timeJob Title: Italian Speaking Financial Crimes SpecialistJob Overview:Job Languages: Italian, EnglishJob Posting Schema: TraditionalWe are seeking an Italian-speaking financial crimes specialist to support our efforts in preventing fraud and protecting customer data. In this role, you will be the frontline of our organization's interaction with the...
-
Athens, Attica, Greece beBeeFinancial Full timeAnti-Financial Crime SpecialistWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team in Athens, Greece. This is an exciting opportunity to be part of a dynamic unit dedicated to combating financial crime.The successful candidate will use their proficiency in German to facilitate communication with clients, conduct detailed...
-
Athens, Attica, Greece beBeeFinancial Full timeFinancial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team in Athens, Greece.Key Responsibilities:Conduct thorough investigations into suspected financial crimes, ensuring compliance with legal and regulatory standards.Act as a liaison for Czech-speaking clients, providing assistance and support...
-
Anti-Financial Crime Specialist
1 day ago
Athens, Attica, Greece beBeeCustomer Full timeJob DescriptionPatrique Mercier Recruitment FR is pleased to offer an exciting opportunity for a Spanish-speaking customer service representative in our Anti-Financial Crime Unit. This position is vital in supporting initiatives aimed at combating financial crimes while ensuring compliance and maintaining the integrity of financial...
