KYC Analyst with German Language Expertise

KYC Analyst with German Language ExpertiseWe are seeking a highly skilled KYC Analyst with expertise in the German language to join our team at IBM Polska Sp. z o.o. As a KYC Analyst, you will be responsible for conducting case investigations and ensuring that work adheres to defined engagement policies and procedures.Key Responsibilities:Download and upload...

Job Title: AML/KYC Analyst with GermanJob Summary:We are seeking an experienced AML/KYC Analyst with German language skills to join our team at Antal Sp. z o.o. The successful candidate will be responsible for conducting research to identify potential financial crime and money laundering risks, monitoring customer transactions and activities, and creating...

Job Summary:We are seeking an experienced AML/KYC Specialist to join our team at Antal Sp. z o.o. The ideal candidate will have a strong background in financial crime and money laundering risk management, with a focus on German language skills.Key Responsibilities:Conduct research to identify potential financial crime and money laundering risks.Utilize...

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 Opportunity: Junior AML/KYC Analyst with SpanishWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst with Spanish language skills to join our team at Randstad Polska.About the RoleThe Junior AML/KYC Analyst will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed...

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...

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...

Job Title: Junior AML/KYC Analyst with DutchWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst with Dutch language skills to join our team at Randstad Polska.About the Role:The Junior AML/KYC Analyst will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed...

Job Title: Junior AML/KYC Analyst with DutchWe are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst with Dutch language skills to join our team at Randstad Polska.Job Description:The Junior AML/KYC Analyst will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed...

About the RoleWe are seeking a highly skilled and motivated Trading Services Analyst with German language expertise to join our dynamic team. As a key member of our team, you will be responsible for providing exceptional client service and support to our German-speaking clients.Key ResponsibilitiesProvide front-line support to clients via phone, email, web...

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: Project Manager with German Language ExpertiseCompany: Antal Sp. z o.o.Location: KrakówJob Type: Full-timeAbout the Role:We are seeking a highly skilled Project Manager with expertise in German language to join our team. As a Project Manager, you will be responsible for coordinating entire translation processes, including planning, monitoring,...

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...

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...

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...

About the RoleWe are seeking a highly motivated and detail-oriented Trading Services Analyst with German language expertise to join our dynamic team. As a Trading Services Analyst, you will play a critical role in delivering exceptional client service and support to our global client base.Key ResponsibilitiesProvide front-line support to our German-speaking...

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...

Clearance Broker with German Language ExpertiseFedEx is seeking a skilled Clearance Broker with expertise in German language to join our team. As a key member of our customs clearance team, you will be responsible for ensuring timely and effective processing of transactions and compliance with legal and regulatory requirements.Key Responsibilities:Prepare...

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...

Job Title: Customs Coordinator with GermanWe are seeking a highly skilled Customs Coordinator with expertise in German language to join our team at Grafton Recruitment Sp. z o.o. This is an exciting opportunity for a professional to take their first steps in a global corporation.Key Responsibilities:Evaluate and tariff goods in accordance with technical...