Senior KYC Specialist with French

4 tygodni temu


Warszawa, mazowieckie, Polska Manpower Pełny etat

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.


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