KYC Specialist with English and French

Client Facilitation Officer in KYC with French- M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC with French- M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division,...

Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...

The Opportunity . As a Contract Collection Specialist you will have a chance to be a part of a fast growing team of Specialists in Entreprise who are working with our Sales Team and Merchants and advise them on their queries as well as support the smooth documents collection and verification process. If you enjoy working on diverse projects and have...

Risk Management Specialist with FrenchWarsaw - hybrid This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...

This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

The Opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you...

For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...

For our Client, GBS from one of the top in the industry, we are looking for candidates for the position of (Senior) GL Specialist with English, French or German, who will take part in transition processes.Responsibilities:handling general ledger activities such as posting journals, accruals, provisions, revaluations, account reconciliations, fixed asset...

For our client, a global leader in the consumer goods industry, we are seeking a highly motivated candidate for the position of Credit Collector Specialist with French.Responsibilities:execute timely dunning activities, contact customers to resolve outstanding payments, and escalate issues as needed,analyze aging reports to prioritize collection efforts,...

This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

Warsaw - hybrid This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every...

 Customer Service Specialist with French Warsaw We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland....

Customer Support Specialist with French Date posted 03/08/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to...

For our Client, a global leader in the FMCG industry, we are looking for candidates for the position of HR Data Management (Junior) Specialist with French. The team you will be working with is a part of the GBS center, responsible for delivering standardized and comprehensive solutions to improve work quality and employee, customer, and supplier services...

For our Client, GBS from one of the top in the industry, we are looking for candidates for the position of (Senior) GL Specialist with English,, who will take part in transition processes.Responsibilities:handling general ledger activities such as posting journals, accruals, provisions, revaluations, account reconciliations, fixed asset accounting and...

KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: ...

KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program...

The Opportunity As a member of the Merchant Monitoring team, you will play a crucial role in the ongoing risk assessment of merchants. Your responsibilities will include conducting periodic reviews to ensure their continued viability for payment processing. This will involve performing customer due diligence to verify that merchants comply with KYC and...

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

The Opportunity Worldline’s Transaction Processing Environment and its surrounding systems are based on multiple software products running on a wider IT infrastructure environment. The role of the Customer Support Specialist is to set up, maintain and upgrade payment solutions for our customers. They will take all customer requests in their scope...