Trainee in KYC Department

As a Trainee in our Know Your Customer Department, you will be part of an international financial institution with a dynamic and evolving context.Our team is currently looking for a trainee with availability for 12 months and at least 30 hours per week.Key Responsibilities:Customer overview for all business lines of the Polish, German and Austrian...

As a Trainee in our Credit Analysis Department, you will be integrated into our team and learn every day alongside our experts. Our team supports you in your tasks, allowing you to discover the diversity of our businesses in a constantly evolving and innovating sector.Key Responsibilities:Get acquainted with the functioning of the Credit Analysis...

Trainee in Credit Department Internship OpportunityYou will be integrated into our team and learn every day alongside our experts, who will support you in your tasks. So, you will discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.Key Responsibilities:Get acquainted with the functioning of the Credit Analysis...

Trainee in Know Your Customer Department – M/F/DInternship|Warsaw|OthersResponsibilitiesMission:Societe Generale Warsaw Branch is currently looking for a trainee in KYC with availability for 12 months and at least 30 hours per week.Tasks and responsibilities:Customer overview for all business lines of the Polish, German and Austrian branchesPreparation of...

Are you looking for a challenging internship in a dynamic and evolving sector?As a Trainee in the Credit Analysis Department, you will have the opportunity to learn alongside our experts and become more independent in your projects.You will discover the diversity of our businesses and the importance of credit analysis in banking.You will support our credit...

As a Trainee in Know Your Customer Operations, you will be integral to the Société Générale Warsaw Branch's mission to deliver exceptional customer experiences.Key Responsibilities:Collaborate with teams to provide comprehensive customer overviews across various business lines, including Polish, German, and Austrian branches.Analyze and prepare reports...

About the Role:The Client Lifecycle and Digital department is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across GBIS activities. This role is part of the Client Facilitation Team (KYC) based in Poland, covering client outreach in the Know Your Customer review process.Main...

Client Facilitation Specialist in KYC OperationsAt Société Générale Poland, we are seeking a Client Facilitation Specialist in KYC Operations to join our Client Lifecycle and Digital department. This role will be part of the Client Facilitation Team based in Poland, responsible for client outreach in the Know Your Customer (KYC) review process.Key...

Operational Risk Management TraineeAbout the roleWe are seeking a highly motivated and detail-oriented Operational Risk Management Trainee to join our team in Warsaw. As a Trainee, you will play a key role in supporting the employees of the Chief Control Office Department in their day-to-day activities, including process implementation, monitoring, and...

Trainee in Credit Analysis DepartmentWe are seeking a highly motivated and ambitious trainee to join our Credit Analysis Department. As a trainee, you will have the opportunity to develop your skills and knowledge in credit analysis, working closely with our experienced team.Your ResponsibilitiesSupport the team in the functioning of the Credit Analysis...

Client Facilitation Officer in KYC with French - Permanent ContractThe Client Lifecycle and Digital department is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across GBIS activities. As a Client Facilitation Officer in KYC with French, you will be part of the Client Facilitation Team...

The RoleWe are seeking a highly motivated Business Analyst Trainee to join our team at Roche in Warsaw. As a Business Analyst Trainee, you will work closely with our Sales Departments and other cooperating departments to prepare tender offers and analyze business indicators affecting profitability.Responsibilities:Preparing calculations of offers for clients...

Cash Management Trainee OpportunityThis internship offers a chance to gain hands-on experience in cash management, working closely with our team to develop skills and knowledge in this field.Key Responsibilities:Assist in the operation of the Cash Management DepartmentCollaborate with various business lines to achieve goalsDevelop presentations and reports...

Job Summary:Citi is seeking a highly skilled KYC Compliance Specialist to join our team in Poland. As a key member of our Compliance and Control department, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Credit Analyst Trainee - Career Accelerator RoleWe are seeking a motivated and ambitious Credit Analyst Trainee to join our team at Société Générale Poland. This exciting opportunity will provide you with the chance to grow your career in a dynamic and evolving sector.About the RoleThis is a challenging and rewarding internship that offers the...

Job Title: Senior KYC Operations ManagerAbout the Role:We are seeking a highly experienced Senior KYC Operations Manager to join our team at 11101 Citibank Europe plc Poland. As a key member of our Compliance and Control department, you will be responsible for managing and leading our KYC operations, ensuring they are executed in accordance with Citi...

Client Facilitation in KYC: A Key Role in ComplianceThe Client Facilitation Team in Société Générale Assurances plays a critical role in ensuring a smooth and accurate Know Your Customer (KYC) review process. As a Client Facilitation Specialist in KYC Review, you will be responsible for engaging with clients, collecting required information and...

Transformation and Projects Trainee – M/F/DInternship|Warsaw|OthersTransformation and Projects Trainee – M/F/DResponsibilitiesMission:As a Transformation and Projects Trainee, you will gain hands-on experience in project management, support strategic initiatives, and contribute to the operational execution of our Service Unit.Tasks and...

About Société Générale PolandWe are a multi-category bank offering a range of career opportunities in an international banking corporation.Your Role as a Finance TraineeAs a finance trainee, you will have the opportunity to learn about the practical aspects of working in a client-facing role from experienced professionals. You will support the team in...

About Project Solo at b2bnetworkWe are a specialized unit within b2bnetwork, dedicated to providing high-quality customer identification solutions for the banking sector.Job OverviewThis role involves analyzing and verifying data related to foreign tax residency and/or US citizenship, as well as foreign TIN not registered in KYC. Our daily tasks include...