KYC Analyst with German Language Expertise

KYC Analyst with GermanAt IBM Polska, our team is looking for a skilled KYC Analyst with expertise in German language to join our compliance department.Responsibilities:Download/upload documents from German registers and internal client databases.Conduct case investigations and ensure work adheres to defined engagement policies and procedures.Produce...

Are you looking for a career in the banking sector? We are seeking a Junior Analyst with German language skills to join our team at Randstad Polska.We offer a full-time employment contract, attractive salary and benefits, and opportunities for further development in the company.As a Junior Analyst, you will be responsible for:Verifying the identity of...

Job Summary:We are seeking an experienced AML/KYC Specialist with a strong background in German language and culture to join our team at Antal Sp. z o.o.Key Responsibilities:Conduct thorough research to identify potential financial crime and money laundering risks.Utilize German language skills on a daily basis to communicate with clients and...

KYC Analyst with German20956888Job OverviewWe are looking for a skilled KYC Analyst who is proficient in the German language to join our team. Key ResponsibilitiesThe ideal candidate will be responsible for downloading and uploading documents from the German Register and Internal Client Databases.They will conduct case investigations and ensure work adheres...

Key Responsibilities:Duties include:Researching and identifying potential AML risks to prevent financial crime and money laundering.Utilizing German language expertise on a daily basis to communicate with clients and stakeholders.Monitoring customer transactions and activities to ensure compliance.Creating reports to track and analyze AML...

Are you looking for a challenging role in the banking sector? We are seeking a Junior Analyst with German language skills to join our team at Randstad Polska.Key Responsibilities:Work with system and documentation to assess potential suspicious activityVerify the identity of clients for Know Your Customer (KYC) proceduresImplement client-operating policies...

About the Role:We are seeking a highly skilled Trading Services Analyst with expertise in the German language to join our dynamic team. As a key member of our team, you will be responsible for providing exceptional support to our German-speaking clients across various channels, including phone, email, web chat, WhatsApp, and social media.Key...

Job Title: Junior AML/KYC Compliance Specialist with Spanish Language SkillsDetailed Job Description:Are you interested in using your linguistic skills in the international environment? We are looking for a Junior AML/KYC Compliance Specialist with Spanish language skills to join our team.Job Overview:The Group Screening Service Junior Analyst will learn the...

Role OverviewAon seeks a skilled Financial Analyst Specialist with German expertise to join our team. In this role, you will be responsible for ensuring the accuracy and integrity of financial data, working closely with local teams to achieve timely results.Key ResponsibilitiesVerify information received against system recordsPerform calculations using...

We are seeking a highly skilled Junior AML/KYC Analyst with Dutch language expertise to join our team. The ideal candidate will have a strong understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, and know-your-customer process.Key Responsibilities:Ensure all screening activities are performed to specified quality...

Are you looking to leverage your linguistic skills in a highly international environment? We have an exciting opportunity for a Junior AML/KYC Analyst with Dutch expertise to join our team at Randstad Polska.As a Junior AML/KYC Analyst, you will be responsible for ensuring that all screening activities are performed to specified quality standards and within...

We are expanding our international teams and looking for a motivated Junior Analyst with strong German language skills to join our banking sector team. As a Junior Analyst, you will be part of a dynamic environment where you will learn and develop your skills in the banking sector.Key responsibilities include:Working with transactional data to assess...

We are an international recruitment agency established in 1987 in Israel, present in Poland since 2014. Our headquarters is located in Poznań, and we also have branches in Warsaw, Gdańsk, and Wrocław.Cash Collector with German Language ExpertiseWorkplace: KrakówResponsibilities:Collecting due receivables according to proceduresInfluencing customers,...

We are seeking a highly skilled Junior AML/KYC Analyst to join our team at Randstad Polska. The successful candidate will have excellent written and verbal communication skills in English and Spanish, as well as a higher education in fields related to law, finance, or business.Key Responsibilities:Perform screening activities to specified quality standards...

Job Title: Clearance Broker Associate with German Language ExpertiseFedEx is seeking a highly skilled Clearance Broker Associate with expertise in the German language to join our team. As a key member of our customs clearance team, you will play a critical role in ensuring the timely and efficient processing of transactions and compliance with regulatory...

We are looking for a highly skilled Financial Analyst to join our team at Grupa Absolvent. The ideal candidate will have a strong background in finance, excellent analytical and problem-solving skills, and proficiency in German language.The successful candidate will be responsible for validating and processing incoming documents within the SAP system,...

Job Summary:We are seeking a skilled Trainer with German language expertise to join our team. As a Trainer, you will be responsible for implementing and recording coaching sessions, implementing basic training, and supervising coaching groups.Key Responsibilities:Implementation and recording of coaching sessionsImplementation of basic trainingSupervision of...

Job Summary:We are seeking an experienced AML Specialist with a strong background in German language to join our team at Antal Sp. z o.o. in Poland.About the Role:The successful candidate will be responsible for conducting research to identify potential financial crime and money laundering risks, using German on a daily basis, monitoring customer...

Job Overview:In this exciting role, you will have the opportunity to support customers in German and English, leveraging your language skills to provide exceptional service. As a Technical Support Specialist, you will be part of a dynamic team that drives customer satisfaction and loyalty.About the Role:This is a Fixed Term contract for an 8-hour shift from...

Job Title: Technical Support Specialist with German Language ExpertiseJob Summary: We are seeking a highly skilled Technical Support Specialist with expertise in German language to join our team at Motorola Solutions. As a Technical Support Specialist, you will be responsible for providing second-line user support to a range of devices, troubleshooting...