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AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in Spanish</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

Spanish Speaking Anti-Money Laundering Compliance Officer

The Advisor I, B2B Sales position interfaces with customers via inbound calls, outbound calls, or through the Internet for the purpose of selling basic products and services. This position is responsible for processing customer orders and sales, providing/receiving information, selling client products/service, as well as providing basic customer service support.Are you passionate about closing deals and do you have a natural drive for sales? Then join our fun-loving, multicultural team of #GameChangers at Concentrix Greece and use your sales skills What you’ll be doing at Concentrix Greece:Key Responsibilities:<ul><li>Client Consultation: Demonstrate a commitment to consultative sales to achieve client goals.</li><li>Portfolio Management: Manage a portfolio of small business clients, focusing on revenue growth.</li><li>High volume proactive outreach</li><li>Client Needs: Prioritize outreach based on an understanding of client needs and research vertical/market industry insights.</li><li>Tailored Solutions: Identify sales opportunities and provide tailored solutions to meet client goals.</li><li>Product Optimization: Engage proactively and reactively with clients to assess and optimize product performance.</li><li>Continuous Improvement: Suggest improvements for ad products and customer experience.</li><li>Knowledge Development: Develop and share expert knowledge of our advertising solutions, including performance impacts.</li></ul>Experience/Skills Required:<ul><li>Language Proficiency: Fluency in Arabic with a very good command of English (at least B2 level).</li><li>Digital Marketing Skills: Experience in social media and/or digital marketing will be considered an advantage.</li><li>Work Ethic: Highly motivated individuals with a strong work ethic are desired.</li><li>Sales Experience: At least 1 year overall strong sales-oriented outlook, including:</li><li>Short sales cycles</li><li>High volume proactive outreach</li><li>Immediate implementation or adoption of recommended solutions.</li><li>Delivering exceptional customer experience for a one-touch service model.</li><li>Ability to perform in a fast-paced environment, having accountability of own metrics and results.</li><li>Soft Skills: Strong analytical, organizational, and creative thinking skills. Excellent communication and interpersonal skills with a sales-driven approach</li></ul>What we offer:&nbsp;<ul><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries)</li><li>Opportunities for international Career through our International Mobility program</li><li>Achievable monthly performance bonus</li><li>A challenging working environment</li><li>Employee events</li><li>Private health insurance + Dental Care</li><li>3 euros meal voucher in Up Hellas card per working day</li><li>Free gym and other well-being activities</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li><li>&nbsp;</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community. Concentrix&nbsp;Hellas is an equal-opportunity employer Concentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

Arabic speaking Digital Sales and Marketing Consultant

Job Ads Ελλάδα, Concentrix-greece - Page 5

spanish speaking anti-money laundering compliance officer

Concentrix Greece

arabic speaking digital sales and marketing consultant

Concentrix Greece