KYC/AML Specialist with German

KYC/AML SpecialistWarszawaNR REF.: 1177574We are looking for candidates who are interested in developing in KYC/AML field. Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...

Junior KYC Specialist with GermanWarszawaNR REF.: 1179421We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...

Junior KYC Specialist with Slovak/CzechWarszawaNR REF.: 1182822We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

KYC AnalystWarszawaNR REF.: 1178137Your new companyWe are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw.  New roleAs a  KYC Analyst you will be responsible for dealing with providing the best quality services and consulting in the field of risk, controlling and using of the most important...

We are looking for you, if you:have at least 3 years of experience in AML/KYC,are fluent in English and German (spoken and written),have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail,have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a...

We are looking for you if:You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutionsYou have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on the operational landscape of KYC, including the interaction...

Specialist with GermanWarszawaNR REF.: 1179763For our client, we are looking for a candidate for the Finance Specialist position. Position description:•             Communication with clients and internal stakeholders•             Working with financial documents related to investment funds•             Ongoing and periodic...

Fund Administration Specialist with GermanWarszawaNR REF.: 1179174For one of our clients we are looking for Fund Administration Specialist with German language. Within this role you will be responsible for preparing and reviewing different reports and documents in German language from fund administration area, building and maintaining relationships with...

We are looking for you if you:are fluent in English, reading and writing,know German language on minimum B2 level,have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,have...

We are looking for you if you:are fluent in English, reading and writing,know German language on minimum B2 level,have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients' accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,have skills...

Sales Specialist with GermanWarszawaNR REF.: 1184003For our Client, fintech company based in Warsaw, we are looking for candidates with fluent German skills. You will be responsible for being a first point of contact for company’s clients, resolving their problems, updating data in different internal systems. You will be also responsible for selling...

Customer Service Specialist with GermanWarszawaNR REF.: 1183981For our Client, a fintech company, we are looking for Customer Service Specialist with German.  Within this position you will be responsible for providing customer service to clients and resolving their queries regarding financial platform – you will be the first point of contact for...

Contract Specialist with GermanWarszawaNR REF.: 1185251Our clients, a fast-growing international company, are currently looking for lawyers or people with a legal background specializing in contract management who speak English and German.Your responsibilities: summarizing commercial contracts such as Master Services and Licensing Agreements. assessing and...

Investment Compliance Specialist with GermanWarszawaNR REF.: 1176969For our Client, well-known financial company, we are looking for Investment Compliance Specialist.Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourcing mandates, surveillance of reduction of identified breaches incl....

Investment Compliance Specialist with GermanWarszawaNR REF.: 1164929For our Client, well-known financial company based in Warsaw, we are looking for Investment Compliance Specialist. Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourcing mandates, surveillance of reduction of identified...

We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data.We are looking for you if:You have a university degree (preferably in IT, Engineering, Maths or Economics/Business),You have working experience in IT process,You were working with SQL and advanced Python for at least 2-3 years,You have...

Accounts Receivable Specialist with GermanYour responsibilities Performs credit & collections for a defined customer group / segment. Investigates and analyses credit risk of assigned customers and/or accounts. Investigates and analyses credit...

We are looking for you if:You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutionsYou have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on the operational landscape of KYC, including the interaction...

Solution Area Specialist with German We are an international recruitment agency founded in 1987, present in Poland since 2014. We specialize in recruiting for permanent and temporary...