AML/KYC Specialist with German Language Skills

The OpportunityWe are seeking a highly skilled KYC/AML Specialist to join our team in Warsaw, Poland. As a key member of our risk and compliance department, you will be responsible for conducting thorough risk assessments of new customers, ensuring their businesses are viable and compliant with applicable standards and rules.Day-to-Day...

Job Title: Senior QA Specialist with German Language ExpertiseWe are seeking a highly skilled Senior QA Specialist with expertise in German language to join our Financial Crime Compliance team in Warsaw. As a key member of our team, you will be responsible for performing 2nd Line of Defense QA reviews of files and providing an independent function to test...

About the RoleWe are seeking a highly skilled KYC/AML Specialist with Dutch language expertise to join our team at Worldline. As a key member of our risk assessment team, you will play a vital role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of merchant...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of existing merchants to identify potential...

Job DescriptionWe are seeking a highly skilled AML/KYC Analyst to join our team at Antal Sp. z o.o. in a dynamic and challenging role.About the Role:Conduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create reports to ensure compliance with procedures.Work closely with regulatory...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analysing merchant account applications from a risk perspective.Key ResponsibilitiesConduct thorough risk assessments of merchant profiles to ensure compliance with...

Job Title: Operations Specialist with German Language SkillsDescription:Our European Business Support Center (EBSC) is seeking a highly skilled Operations Specialist to join our team in Warsaw. As an Operations Specialist, you will play a crucial role in handling documentation received from insurance brokers, utilizing your foreign language capabilities to...

Job Title: KYC Analyst with GermanWe are seeking a highly skilled AML and KYC analyst with fluent German and related experience to join our team at TopTalents.About the Role:This is a challenging opportunity for a professional with a strong background in AML and KYC to work with an international corporate client. The successful candidate will be responsible...

About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry, as an AML/KYC Analyst with French or Dutch. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry. As an AML/KYC Analyst, you will play a critical role in ensuring the compliance of merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

Risk Management Specialist with French Language ExpertiseAt Worldline, we are seeking a highly skilled Risk Management Specialist with expertise in French language to join our team. As a Risk Management Specialist, you will play a critical role in evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key...

Job Title: AML KYC Analyst with GermanAre you a detail-oriented professional with a passion for finance and compliance? We are seeking an experienced AML KYC Analyst to join our team at Antal Sp. z o.o.Responsibilities:Conduct thorough research to identify potential financial crime and money laundering risks, ensuring compliance with regulatory...

HR Administration Specialist with GermanJoin our team at Bruker Business Support Center Sp. z o.o. and take on the challenge of providing exceptional HR support to our employees and managers. As an HR Administration Specialist with German language skills, you will be responsible for a variety of tasks that require strong organizational and communication...

Customer Service Specialist with GermanWe are seeking a highly skilled Customer Service Specialist with German language proficiency to join our international manufacturing client's customer service team.Key Responsibilities:Handle all aspects of the order lifecycle, from quotations to delivery, ensuring timely and accurate communication with customers.Keep...

Job Title: Junior Data Visualization Specialist with GermanWe are seeking a highly skilled Junior Data Visualization Specialist with German language proficiency to join our team at Antal Sp. z o.o. As a key member of our team, you will be responsible for creating business presentations, data visualizations, and reports for our clients.Key...

AML CDD/KYC CW AnalystThis esteemed institution, a leading global financial entity, offers a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving...

Job Title: KYC Analyst with ArabicCiti is seeking a highly skilled KYC Analyst with Arabic language expertise to join our team in Poland. As a KYC Analyst, you will play a critical role in supporting our Compliance and Control team in monitoring, governance, and regulatory reporting activities.Responsibilities:Partner with Relationship Management and...

Accelerate Your Career with WorldlineAt Worldline, we're shaping the evolution of the payments technology industry. Our technology powers the growth of millions of businesses across 5 continents, and we're committed to helping our people accelerate their careers.The OpportunityWe're looking for an organized, innovative, and process-driven colleague to join...

Job Title: GL Accountant with GermanWe are seeking a highly skilled GL Accountant with German language expertise to join our team. As a key member of our finance team, you will play a crucial role in supporting our activities in general accounting, financial closures, and financial integration of new clinics.Key Responsibilities:Active support of general...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...