Junior AML/KYC Analyst with Spanish

AML / KYC Senior Analyst Miejsce pracy: Kraków Your responsibilities Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools operational and up-to-date.Regularly interact with clients and investors for clarifications around...

Senior Financial Crime Compliance Analyst Miejsce pracy: Kraków Your responsibilities Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.Serving as a subject matter expert, lean advocate, service proprietor or tester in pertinent projects.Regularly updating applicable documentation.Learn...

Operating system, Windows, macOSYour responsibilities, Administering IT environment – workstations, printers, servers, wireless APs, software installation, inventory management, updates, patches, etc., Administering office networks and connectivity, security updates, and patches., Administering Microsoft Windows servers – installation, configuration,...

Job Description Senior KYC Analyst Seeking those who have the drive to deliver world class client onboarding. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE -listed company made up of a collection of progressive fintech brands in the world of online trading and...

Junior System Administrator with Spanish Miejsce pracy: Kraków Technologies we use Expected Active Directory Operating system Windows Your responsibilities Maintain and oversee Azure environments, including virtual machines and network configurations. Deliver effective technical support to Spanish-speaking clients, swiftly resolving IT issues. Manage...

Junior AP Accountant with Spanish Miejsce pracy: Kraków Recruitment for For our Client, international Company we are looking for a candidate to position of Junior AP Accountant with Spanish.Your responsibilities Processing and issuing invoicesSubmitting inquiries to suppliers and internal customers regarding invoices and paymentsMonitoring and solving...

Job Responsibilities: Provide solutions to complex business processes related to AML/KYC applications and regulatory data/document collection requirementsAssist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, CRR, PR Form, EDD Form, MySS reports, KYC Extract updates,...

Job Description Seeking those who have the drive to deliver world class client onboarding. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE -listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part?...

responsibilities : Analyze and diagnose technical problems reported by clients, ensuring timely and effective resolution. Serve as the primary point of contact for Spanish-speaking clients, providing technical support and resolving their IT-related issues Collaborate with other IT teams to escalate and resolve complex technical issues. Document and track...

Junior OTC Analyst with German Miejsce pracy: Kraków Your responsibilities Contact Customers of assigned portfolio in order share account statements and receive promise to pay confirmationUpload data to the tool used for managing collection and dispute activitiesPrepare monthly account analysis for assigned accounts, reconcile and balance accountsManage...

Azure Support Engineer with Spanish Miejsce pracy: Kraków Technologies we use Expected Microsoft Azure Optional Active Directory SharePoint Operating system Windows About the project Join our dynamic team in the modern Krakow office as an Azure Support Engineer! Your responsibilities At the beginning of our collaboration, we offer you training that...

Azure Support Engineer with Spanish Miejsce pracy: Kraków Technologies we use Expected Microsoft AzureOptional Active DirectorySharePointOperating system WindowsAbout the project Join our dynamic team in the modern Krakow office as an Azure Support EngineerYour responsibilities At the beginning of our collaboration, we offer you training that will genuinely...

Windows Support Specialist with Spanish Miejsce pracy: Kraków Technologies we use Expected Windows AdministrationOptional Microsoft AzureMicrosoft Power BIActive DirectoryOperating system WindowsAbout the project Comprehensive Training: Kickstart your journey with in-depth training programs designed to enhance your skills, covering essential areas such as...

technologies-expected :SQLabout-project :Join our dynamic team in the modern Krakow office as a SQL Support Specialist with usresponsibilities :At the beginning of our collaboration, we offer you training that will genuinely enhance your skills, making it an excellent start to your career path. The training focuses on areas such as SQL, Azure, Networking....

technologies-expected :Windows Administrationtechnologies-optional :Microsoft AzureMicrosoft Power BIActive Directoryabout-project :Comprehensive Training: Kickstart your journey with in-depth training programs designed to enhance your skills, covering essential areas such as Windows Administration, Networking, Performance Tuning, Patch Management.Stable...

Accounts Receivable Specialist with Spanish (Collection)Miejsce pracy: Kraków Your responsibilities Performing Collection and dispute activities on assigned portfolioMaintaining an effective overdue control and follow-up for all customer accounts that are late, overdue, potentially overdue, or written-offFollowing up on relevant queries and solving...

Job Description We are a global leader in the financial services industry and a FTSE company currently recruiting for a Trading Services Analyst with a genuine interest in learning more about the financial markets. We’ll provide on-the-job training and support to help ensure you quickly pick up the necessary knowledge and understanding. As a...

Procurement Team Lead with Spanish Miejsce pracy: Kraków Your responsibilities Imperial Brands, an inclusive, innovative global FMCG business supported by 26,000 employees is investing in building a Global Business Services in Krakow as an element of Transformation in Procurement. To support service for ITGB new team will be created to handle Transactional...

At Qualtrics, we create software the world’s best brands use to deliver exceptional frontline experiences, build high-performing teams, and design products people love. But we are more than a platform—we are the creators and stewards of the Experience Management category serving over 18K clients globally. Building a category takes grit,...

Your career opportunity We are seeking Junior Technical Business Analyst to support our team within Integrity of Regulatory Reporting. Global Finance aspires to be the best finance function in the financial services industry, delivering powerful insights to our customers, within the bank and externally. We work as a seamless team to support HSBC’s...