Senior KYC Specialist with French
4 tygodni temu
Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje, możesz za to zyskać profesjonalne doradztwo i wymarzoną pracę
Lokalizacja: Warszawa lub Wrocław (praca hybrydowa – 2 dni w biurze)
Forma współpracy: B2B przez Manpower
Stawka: 100-115 zł netto/h
Zakres obowiązków:
Weryfikacja i aktualizacja dokumentacji klientów zgodnie z procedurami KYC (Know Your Customer)
Przeprowadzanie analiz due diligence oraz oceny ryzyka klienta
Współpraca z zespołami we Francji oraz lokalnymi jednostkami banku
Monitorowanie zgodności z regulacjami AML i wewnętrznymi standardami banku
Wprowadzanie i utrzymywanie danych w systemach bankowych
Wymagania:
Minimum 2-3 lata doświadczenia w obszarze KYC/ AML/ Compliance
Znajomość języka francuskiego na poziomie min. B2+ – warunek konieczny
Dobra znajomość języka angielskiego
Umiejętność pracy z dokumentacją prawną i finansową
Dokładność, skrupulatność oraz umiejętność pracy w dynamicznym środowisku
Oferujemy:
Współpracę B2B z Manpower – długoterminowy projekt
Stawkę 100-115 zł netto/h
Pracę hybrydową (2 dni z biura w Warszawie lub Wrocławiu)
Możliwość rozwoju w strukturach globalnej instytucji finansowej
Oferta dotyczy pracy stałej.
Senior KYC Specialist with French
Location: Wrocław or Warsaw (hybrid model – 2 days from the office)
Contract type: B2B via Manpower
Rate: 100-115 PLN net/hour
Responsibilities:
Performing KYC (Know Your Customer) checks and periodic reviews
Conducting due diligence and customer risk assessments
Collaborating with teams in France and local banking units
Ensuring compliance with AML and internal regulatory requirements
Maintaining and updating client information in internal systems
Requirements:
2-3 years of experience in KYC/ AML/ Compliance
Fluency in French (min. B2+) – mandatory
Good command of English
Strong attention to detail and analytical mindset
Ability to work effectively in a fast-paced, international environment
We offer:
Long-term B2B cooperation with Manpower
Rate of 100-115 PLN net/hour
Hybrid work model (2 days from the office – Warsaw or Wrocław)
Opportunity to develop within a global financial institution
Permanent job offer.
-
Group KYC Design Lead
4 tygodni temu
Warszawa, mazowieckie, Polska emagine Polska Pełny etat 21 zł - 840 złIndustry: BankingWorking model: hybrid (1 day per week on-site, the rest is conducted remotely)Localisations: Warsaw, Gdańsk or ŁódźRate: 130-160 PLN/h netto + VATFull-time, contract B2B, long-term cooperationSummary: The Group KYC Tool Design Lead is primarily responsible for overseeing the development and delivery of a comprehensive KYC (Know Your...
-
Group KYC Design Lead
3 tygodni temu
Warszawa, mazowieckie, Polska emagine Pełny etat 21 zł - 840 złIndustry: BankingWorking model: hybrid (1 day per week on-site, the rest is conducted remotely)Localisations: Warsaw, Gdańsk or ŁódźFull-time, contract B2B, long-term cooperationRate: 130-160 PLN/h netto + VATSummary: The Group KYC Tool Design Lead is primarily responsible for overseeing the development and delivery of a comprehensive KYC (Know Your...
-
Senior IT Operations Specialist
6 dni temu
Warszawa, mazowieckie, Polska emagine Polska Pełny etat 20 zł - 160 złnformation about the project:Location: Hybrid (3 x week in Gdansk/Gdynia or Warsaw office)Industry: BankingRate: up to 160 pln/h netto +VATSummary: The Senior IT Operations Specialist role focuses on maintaining and optimizing critical applications related to Know Your Customer (KYC) legacy systems, ensuring stability, performance, and compliance within the...
-
French & Italian Customer Service Consultant | Remote
4 tygodni temu
Warszawa, mazowieckie, Polska TP Polska Pełny etat 9 zł - 240 złOver 40 years ago, an idea was born in Hawaii, thanks to which today we don’t have to carry cash with us. For our client, the world's largest supplier of payment terminals, we are looking for French & Italian-speaking Customer Service Specialist. What tasks are waiting for you:Comprehensive customer service via incoming calls (we don’t sell anything!) by...
-
Senior AML Compliance Officer
4 tygodni temu
Warszawa, mazowieckie, Polska DCG Pełny etat 13 zł - 440 złAs a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:Senior AML...
-
Senior IT Operations Specialist
1 tydzień temu
Warszawa, mazowieckie, Polska Jit Team Pełny etat 15 zł - 200 złSalary: 800 - 1000 PLN/day on B2BWork model: hybrid from Gdynia / Gdańsk / Warszawa (at least 2 days per week from the office) Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian organizational culture will provide...
-
Interpreter with English and French
2 tygodni temu
Warszawa, mazowieckie, Polska Grafton Sp. Z o.o. Pełny etatZAKRES OBOWIĄZKÓW: You would support various institutions in the US (banks, post offices, medical centers etc.) which are having difficulties in communicating with foreigners living there due to a language barrier. Your job would be to answer requests/calls and translate verbaly real-time conversations both ways (FRE-ENG-FRE) via phone call, using a...
-
Senior Resource Planning Specialist
1 tydzień temu
Warszawa, mazowieckie, Polska Allegro Pełny etatWe are looking for a Senior Resource Planning Specialist to join a team dedicated to running the entire contractor lifecycle smoothly, consistently and with real operational impact.As a Senior Resource Planning Specialist, you will own the end-to-end administrative process for a defined portfolio of contractors - from start of cooperation to final invoice....
-
French Content Writer
4 tygodni temu
Warszawa, mazowieckie, Polska BOLD PL Pełny etat 9 złWe are looking for a French Content Writer to join the INTL Content Team at BOLD. Are you passionate about storytelling, whether through research-driven journalistic think pieces or interview-centric human-interest stories? Are you ready to partner with an organization that recognizes the importance of great content and is devoted to using it to change work...
-
Business Analyst with French
4 tygodni temu
Warszawa, mazowieckie, mazowieckie, Polska Sollers Consulting Pełny etatBusiness Analyst with FrenchMiejsce pracy: WarszawaTechnologies we useOperating systemWindowsAbout the projectContinuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating new solutions – is done with passion and high-quality assurance. With an open mind and business...