KYC Specialist with English and French, Warsaw

Contract Collection Specialist with French, WarsawClient: WorldlineLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: a445aac2d31eJob Views: 13Posted: January 23, 2025Expiry Date: March 9, 2025Job Description:The OpportunityWe are seeking a Contract Collection Specialist to join our team of Specialists in Enterprise. In...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

Travel and Expense Specialist with FrenchWe are seeking a highly skilled Travel and Expense Specialist with expertise in French to join our team. This individual will play a critical role in the global transition of T&E processes in collaboration with the Accounts Payable department.Key Responsibilities:Contribute to the migration of Travel & Expenses...

Job Title: Private Capital Liabilities SpecialistLanguage Requirements: French and EnglishLocation: Warsaw, PolandYour Key Responsibilities:Process distributions and other payment-related tasks for French PE&RE funds in accordance with internal procedures.Manage subscriptions, redemptions, successions, and other share movements for French PE&RE funds in...

Operations Specialist with FrenchWe are seeking a skilled Operations Specialist to join our team at the Warsaw office. As part of our European Business Support Center (EBSC), you will be responsible for handling documentation, data entry, and stakeholder communication in both English and French.Your Responsibilities:Use your foreign language capabilities to...

Senior GL Specialist with EnglishFor a leading industry player, we are seeking an experienced (Senior) GL Specialist with English to facilitate transition processes.Key Responsibilities:Manage general ledger activities such as journal postings, accruals, provisions, revaluations, account reconciliations, and fixed asset accounting.Perform monthly closing...

Financial and Administration Specialist with FrenchFor our client, an international leasing company specializing in asset financing, loans, and investment project execution, we are conducting a recruitment process for the position of Financial and Administration Specialist with French.What does our client offer?- Stable employment in a dynamic, international...

Job Title: Customer Service SpecialistWe are seeking a highly skilled and multilingual Customer Service Specialist to join our team in Warsaw, Poland. The ideal candidate will possess excellent communication skills in English, French or Italian, and have experience in customer-facing roles.About the Role:Answering incoming calls to provide professional...

Customer Service Specialist with Frenchlokalizacja: Warszawa (mazowieckie)numer referencyjny: 1190458/jobs.plforma zatrudnienia: Pełny etatWe are looking for a passionate Customer Service Specialist with French to join our client - an international company based in Warsaw.Key Responsibilities:- Respond and handle customer requests via phone, email, and chat...

Worldline is seeking a highly skilled KYC Analyst to join our Merchant Monitoring team in Warsaw, Poland. As a member of this team, you will play a crucial role in the ongoing risk assessment of merchants, ensuring their continued viability for payment processing. You will conduct periodic reviews, verify documentation, and request additional information as...

Senior Customer Service Specialist with Frenchlokalizacja: Warszawa (mazowieckie)numer referencyjny: 1190460/jobs.plforma zatrudnienia: Pełny etatWe are looking for a passionate Senior Customer Service Specialist with French to join our client - an international company based in Warsaw.Key Responsibilities:- Respond and handle customer requests via phone,...

Sales Administration Specialist with French, WarsawWe are seeking a Sales Administration Specialist to join our team in Warsaw. The successful candidate will be responsible for receiving purchase orders from end customers, entering them into SAP, and ensuring timely delivery of products.Main Responsibilities:Entering purchase orders into SAP efficiently and...

Customer Service SpecialistAbout the Role:We are seeking a highly motivated and customer-focused individual to join our team as a Customer Service Specialist with French language skills. The successful candidate will be responsible for providing exceptional service to B2B customers in Switzerland, primarily through written communication.Key...

Transform AML/KYC Policies in Financial ServicesAn exciting opportunity to work in a Warsaw-based hybrid model.As a Global KYC Policy Compliance Officer, you will be responsible for driving strategic change within the KYC Policy framework, modernizing policies, and aligning them with evolving international AML regulations. This role requires expertise in...

Cash Management Accountant with French, WarsawOur client is a global investment bank providing innovative financial solutions to its clients worldwide. We are seeking a dynamic and detail-oriented Cash Management Accountant with French to join our finance department.About the Role:Oversee and optimize cash management processes for accurate reporting and...

About the JobWe are seeking a highly skilled and motivated French-speaking customer advisor to join our team in Warsaw, Poland. This is an onsite position, requiring strong communication skills and ability to work in an office environment.Key Responsibilities:Customer Support: Providing top-notch support to French-speaking clients, responding to their...

Job Title:(Junior) Recruitment Specialist with German/French (m/f/d)About Us:Bruker is a leading analytical instrumentation company that offers advanced solutions in all fields of research and development. Our systems and instruments are designed to improve safety, accelerate time-to-market, and enhance the quality of life.Our Team:We have over 8,500...

The OpportunityWe are looking for a highly organized and process-driven colleague to join our international team based in Warsaw. As an Enterprise Onboarding Specialist with German and English skills, you will play a crucial role in ensuring the smooth onboarding of new and existing customers.Your Key ResponsibilitiesSet up and maintain merchant contracts in...

technologies-expected :- Python- LLM- SQL- APIabout-project :- Are you passionate about AI and the legal industry? Join our team to work on an advanced application that revolutionizes legal work by generating research memos, summarizing and reviewing documents, and redlining contracts—within minutes instead of weeks. We are looking for a Data Engineer...

AML/KYC Governance SpecialistKey Responsibilities:Develop and maintain AML/KYC processes to ensure regulatory compliance.Collaborate with cross-functional teams to implement new procedures and control oversight.Contribute to the establishment of a center of excellence for AML/KYC, focusing on process efficiency and customer experience.Partner with...