Customer Due Diligence Coordinator

About the Role:Gathering documentation required for customer due diligenceAnalyzing documents and information to provide recommendations and conclusionsPerforming additional reputation checks and due diligenceConducting ESG and CSR checksRecording, maintaining, and updating customer dataMonitoring the recertification processThe Compliance Risk Specialist...

Tomasz Rutkowski Solo Law Firm is seeking a talented professional to join our team as a Customer Due Diligence Expert.About the PositionIn this challenging and rewarding role, you will play a key part in ensuring the quality and accuracy of our clients' KYC files. As a Customer Due Diligence Expert, you will gather and analyse documentation, identify...

Grafton Sp. Z o.o. is seeking a highly skilled Customer Due Diligence Specialist to join our team.About the RoleThis position plays a crucial role in supporting our business departments by gathering necessary documentation for client onboarding, analyzing client data, and conducting additional reputation checks when required.We are looking for an individual...

Role SummaryThis is a fantastic opportunity to join Linklaters as a Financial Crime Expert and contribute to our ongoing success.In this role, you will be working closely with our lawyers to advise and collaborate on Financial Crime processes and controls.You will have the opportunity to develop your expertise in Client Due Diligence and Risk Assessment...

About the RoleWe are seeking a talented Senior Business Analyst to join our team in Greece and support our client's ERP modernization initiative. As a Senior Business Analyst, you will be responsible for conducting Technical Due Diligence (TDD) and analyzing the existing ERP system to determine its value, costs, and effort required for modernization.Your Key...

Your Future Role">As a member of our M&A Transaction Services team, you will be responsible for taking part in buy-side and sell-side transaction advisory assignments. Your main scope of activities will involve providing high-quality financial and commercial due diligence advisory and assistance.Key Responsibilities">You will assess and analyze detailed...

About UncappedFounded in 2019, Uncapped is a pioneering Fintech start-up born out of frustration with limited financing options available for UK and European entrepreneurs to finance growth.The company provides working capital loans to brands and retailers worldwide, doing between $10m and $100m in turnover.Cultivate your skills and knowledge while making a...

What You Will DoExecute due diligence processes and conduct customer KYC and KYB checks to ensure accurate information.Collaborate cross-functionally to escalate complex issues, ensuring prompt resolution and smooth customer onboarding.Offer insights to shape product development based on experiences gathered from due diligence, support, and operational...

About This RoleThis role sits within Client Onboarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products. The primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent...

We are looking for an HR Services Operations Coordinator to join our team at TN Poland.About the RoleThis role is responsible for ensuring the smooth day-to-day operations of our HR functions, including recruitment, onboarding, and employee data management.The ideal candidate will have excellent communication skills, be able to work independently with...

Job OpportunityWe are seeking a highly skilled and experienced professional to join our team as a Greenfield Project Coordinator.Job ResponsibilitiesThe successful candidate will be responsible for:Project Planning: Coordinating and planning greenfield project activities, including site acquisition, due diligence, and permitting.Stakeholder Engagement:...

Job Description:The Compliance Risk Specialist will be responsible for gathering and analyzing documentation required for customer due diligence, working closely with business departments and conducting in-house research. The role involves analyzing documents and information to provide recommendations and conclusions regarding customers and their...

ZAKRES OBOWIĄZKÓW: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing additional reputation checks and due diligence if...

Talent Acquisition Partner @ Abdul Latif Jameel | Enabling Automotive Companies To Grow In Emerging MarketsJob Title: Customer Experience CoordinatorSalary Banding: 8.000-12.000 PLN Gross per month (depending on skills and experience)Summary:Jameel Motors is the global mobility sector brand of Abdul Latif Jameel, we are expanding our operations and bringing...

Select how often (in days) to receive an alert:Customer HyperCare CoordinatorLocation:Warsaw - Poland.Position Summary:Our HyperCare Team is developed to be the first point of contact for external leads coming into our Industrial EMEIA Business Segment. Our mission is to offer a timely response to all incoming web enquiries delivering a positive customer...

Customer Experience Coordinator page is loadedCustomer Experience CoordinatorApply locations: Warsaw, PolandTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: April 19, 2025 (6 days left to apply)Job requisition id: R-70371Unilever is currently hiring for Customer Experience CoordinatorFunction: Customer Experience CoordinatorScope:...

Job SummaryWe are seeking an experienced Financial Operations Coordinator to join our team at Talent Place. As a key member of our finance department, you will be responsible for providing administrative support to our clients in their daily work with international customers.The ideal candidate will have excellent communication skills, both written and...

At Agfa, we are seeking a highly skilled Customer Order Coordinator to join our ESSC Consumables team.This challenging role involves handling customer orders from receipt to delivery, ensuring seamless communication with internal stakeholders and customers. As a key member of our team, you will be responsible for managing order inquiries, resolving supply...

Job OverviewWe are seeking a highly motivated and experienced Business Strategy Associate to join our Value Creation and Strategy team in Warsaw. As a key member of our team, you will work closely with clients to deliver high-quality projects and support the development of our team.Your Key ResponsibilitiesYou will be responsible for preparing materials,...

About UsUncapped is a fast-growing fintech start-up that provides financing solutions for e-commerce businesses. We're looking for a talented Junior KYC Analyst to join our high-performing team in Warsaw, Poland. As a multifaceted role, this position involves conducting customer due diligence, supporting operational tasks, and collaborating...