Junior AML/KYC Analyst with Dutch

Junior AML/KYC Analyst with SpanishMiejsce pracy: KrakówRecruitment forDo you have knowledge related to the fields of law, finance or business? Would you like to use your linguistic skills in the international environment? We are waiting for your CV!The Group Screening Service Junior Analyst will learn the fundamentals of GSS and develop their ability to...

Junior AML/KYC AnalystMiejsce pracy: KrakówRecruitment forDo you have knowledge related to the fields of law, finance or business? Would you like to use your linguistic skills in the international environment? We are waiting for your CV!Your responsibilitiesensure that all screening activities assigned to you are performed to specified quality standards and...

Due Diligence AnalystMiejsce pracy: KrakówYour responsibilitiesCollect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journalsPerform qualitative background research on the requested companies / individuals and their...

Entry-Level Financial Crime Analyst (German)Miejsce pracy: KrakówYour responsibilitiesMonitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.Collaborate with our Compliance, Data Management, and other...

Anti-Money Laundering TrainerMiejsce pracy: KrakówYour responsibilitiesFacilitate training and onboarding.Facilitate the transition from new hire training to client engagement.Provide quality control feedback to new employees.Provide analysis of performance and comprehension to the Training Manager.Update and/or create training materials as needed.Support...

AR Team Leader with Spanish/Dutch/French or GermanMiejsce pracy: KrakówRecruitment forJoin Our Global Team as an AR Team Leader – Drive Excellence in Cash Collection!Together with our international client we are seeking a highly motivated and experienced Accounts Receivable (AR) Team Leader to oversee and lead dynamic cash collection team.In this role,...

Collection Specialist with DutchMiejsce pracy: KrakówYour responsibilitiesPerform collection process for assigned entity: contacting customers regarding overdue accounts and determining reasons for non-paymentsDeliver high level of customer serviceMonitor customer accounts and follow up on overdue accountsParticipate in resolution of unclear...

Contract Management Senior Analyst with GermanMiejsce pracy: KrakówYour responsibilitiesIndependently creating and updating contractual deliverables (contract and commercial handbook, obligation matrix, contract awareness deck, various logs / trackers).Drafting / reviewing contractual change documents or statements of work / work orders.Cooperating with...

Credit Controller, German or Dutch speaker Miejsce pracy: KrakówYour responsibilitiesManage fraud, credit, and trade compliance risks for both new and existing customers, following business guidelinesIdentify, monitor, and communicate risks effectively to stakeholders, taking timely action to resolve issues as neededCompile, analyze, and interpret data to...

Senior Collection Specialist with languagesMiejsce pracy: KrakówRecruitment forJoin our team as a Senior Collection Specialist!Are you a skilled professional with a passion for finance and outstanding communication abilities in foreign languages(French, German, Spanish, Dutch)?We are seeking a Senior Collection Specialist to support our international client...

Compliance Assurance Analyst (with German)Miejsce pracy: KrakówYour responsibilitiesCompliance monitoring of various business lines/functions, evaluation of findings and follow up for recommendations for changeOwnership and execution of high-risk business areas substantive deep divesMonitoring the Group’s compliance with relevant regulatory obligations,...

Junior AR AccountantMiejsce pracy: KrakówYour responsibilitiesDownload & post bank statements according to plan agreed on project.Apply cash against items on customers' accounts - creating residual entries.Resolve unapplied/unidentified payments.Resolve day to day queries and operational issues, escalating as needed to ensure timely resolution.Handle...

(Junior) Cash Collection Specialist with FrenchMiejsce pracy: KrakówYour responsibilitiesProfessional and pro-active day to day contact with customers (via phone and email) in order to ensure timely paymentsIdentificating non-payment reasons and payment behavior analysisOpen items monitoring and classificationWorking closely with customers and internal...

ERM AnalystMiejsce pracy: KrakówYour responsibilitiesSupport analysis of Key Risk Indicators by producing relevant reports on trends and risk-driven insights.Support various Legal Entity Risk reporting of BBH at a global scale by providing timely, accurate and consistently high standard reports on risk management trends and indicators.Support product...

Senior Digital Experience AnalystMiejsce pracy: KrakówYour responsibilitiesProduct Management:• Create and manage Adobe Analytics configurations, including dimensions, metrics, and event tracking to capture success metrics• Drive exploratory data analysis that marries qualitative assessment/research with quantitative supporting findings• Create and...

Pricing Analyst Miejsce pracy: KrakówYour responsibilitiesActing as a pricing expert within the customer migration area to support company efforts on completing cross functional project in a timely mannerCollaborating with other pricing analysts to provide the outcome of the tool execution and discuss main points of the new pricing setupAdvising across team...

Senior Fund AccountantMiejsce pracy: KrakówYour responsibilitiesAssist in the production of daily, weekly and monthly NAV, ensuring completion of specified tasks per NAV checklistsPerform cash, position and market value reconciliations between HedgeServ, brokers and clientsRespond to client queries in a timely and efficient mannerIdentify and investigate...

Product Support AnalystMiejsce pracy: KrakówYour responsibilitiesAnalysis / Documentation / Support:• Supporting Consolidation and Accounting systems• Write and review business requirements.• Facilitate developer or vendor analysis and creation of design documents and functional specifications.• Create and execute User Acceptance Testing plans and...

Product Development Analyst IIMiejsce pracy: KrakówYour responsibilities1. Business Analysis• Lead business analysis efforts for a variety of online application projects and initiatives.• Conduct and coordinate business analysis efforts for projects and initiatives. Determine how changing business needs will affect the system, product, process, and...

Trading Services Analyst (French)Miejsce pracy: KrakówYour responsibilitiesProviding front line support to our clients across phone, email, web chat and social mediaAnswering queries from our client base on all of our products and platforms Resolving trade queries and disputesDealing and executing trades for our clients over the phone (after a relevant...