Junior Transaction Monitoring Analyst for Czech Speaking Customers mfd
Junior Transaction Monitoring Analyst for Czech Speaking Customers mfd
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Job Description
Location: Prague Amsterdam or Berlin
Are you detailoriented and interested in financial security Do you want to be part of a dynamic and international team Join LYNX as aJunior Transaction Monitoring Analyst within the Transaction Monitoring department in Berlin. Get ready to dive into the thrilling world of financial alerts conducting insightful eventdriven reviews for our Czech branch.
Your journey with LYNX:
- Assessing the daily inflow of financial alerts;
- Describe the customer profile analyze financial data describe why a specific alert was triggered do a plausibility check on the transactions and see if they align with the expected behavior of the customer and log your findings in detail;
- Searching in public sources for information regarding the customer verifying if all the information is uptodate and determining the appropriate risk profile for the customer;
- Having contact with customers regarding remarkable transactions and client information;
- Making sure that all processes are compliant with laws and regulations;
- Work closely together with the TM professionals within all branches of LYNX.
Are you the one were looking for
- You have a bachelors or masters degree in e.g. Law Criminology or a Financial orientated study;
- You have experience in customer contact and knowledge of investment products experience in Transaction Monitoring or CDD is a plus;
- You have detective skills with a keen eye for detail that nothing escapes
- You are a writing talent with native Czech and decent English vocabulary and grammar skillsandyoucan structure and write a clear assessment;
- You follow instructions carefully and flawlessly: You have insight into situations problems and processes and you will apply adequate criteria in forming judgments
- Youre a proactive learner eager to keep uptodate with relevant literature and unafraid to ask questions for your personal and professional growth.
What we offer:
At LYNX we value your growth and development; well provide you with a supportive work environment and opportunities for your professional development.
Competitive Salary depending on your educational level and work experience;
Free lunch from our cook or lunch ticket fresh juices & fruit;
Travel allowance;
Continuous growth potential and a training budget of 2000 per year;
Trips & activities with your colleagues;
Relaxed and informal working environment.
About us:
LYNX helps you invest in yourself
Working at LYNX means joining the LYNX family
The development opportunities make LYNX the best place to work
This is what the employees say about LYNX and it is exactly what we want to offer: a work environment where you can get the best out of yourself. At our office in the heart of Amsterdam Ghent Berlin and Prague we work every day to offer both private and professional clients the best trading opportunities with a fast userfriendly and reliable trading platform.The best choice for anyone who takes investing seriouslyLYNX is an international FinTech that offers you a relaxed and informal work environment where you can get the best out of yourself and where 300 people contribute together to the success of our customers since 2006.
In 2006 LYNX entered the investor market with two spearheads: very low rates and an extensive product range. This makes the online broker not only successful in the Netherlands but also abroad. After opening offices in Belgium Germany and the Czech Republic LYNX now offers its services in ten different countries making it a European broker of size.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
