Junior KYC Specialist with Spanish

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 ItalianWarszawaNR REF.: 1180565We 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 FrenchWarszawaNR REF.: 1180560We 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...

About the RoleWe are seeking a highly skilled Customer Service Specialist with expertise in Spanish to join our team at Antal Sp. z o.o.

Order to Invoice Specialist with SpanishYour responsibilities As an Order to Invoice Specialist (OTI) with Spanish you will join a new and growing team of approx. 15 specialists which is taking over the responsibilities moving to our center. We have a period of processes transition ahead of us after...

KYC Specialist with English and DutchMiejsce pracy: WarszawaYour responsibilitiesKYC and Risk assessment from the perspective of AML, KYC, Fraud and Credit riskOnboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to salesLookups in sanction list and Card...

About the Role:Citi is seeking a highly skilled and detail-oriented KYC Analyst to join our Compliance and Control team. In this role, you will play a critical part in our Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Partner with Relationship Management and Compliance teams to prepare,...

Key Responsibilities: Conduct detailed client profile reviews to ensure adherence to Anti-Money Laundering (AML) regulations and Citi standards. Review and update KYC forms and client profiles in accordance with established policies and procedures. Collaborate with the Compliance and Control team to ensure effective governance and oversight of AML...

We are seeking a highly skilled Senior Associate with Spanish expertise to join our global business consulting advisory team. As a key member of our team, you will be responsible for drafting, reviewing, and negotiating contracts, ensuring compliance with contractual standards and commercial objectives.Responsibilities:Contract Management: Draft, review, and...

Description: Our European Business Support Center (EBSC) is seeking candidates for the following position based in the Warsaw office: Operations Specialist with Spanish What can you expect? EBSC has taken over operations from Marsh Europe in order to let our colleagues focus directly on clients. In our daily work, we strive for efficiency,...

Company OverviewCiti, a leading financial institution, offers a dynamic work environment where you can grow your career. With a strong commitment to diversity and inclusion, Citi fosters a culture of innovation and collaboration.SalaryThe estimated salary for this position is around €40,000 - €60,000 per annum, depending on experience and...

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...

Description: Our European Business Support Center (EBSC) is seeking candidates for the following position based in the Warsaw office: Operations Specialist with Spanish What can you expect? EBSC has taken over operations from Marsh Europe in order to let our colleagues focus directly on clients. In our daily work, we strive for efficiency,...

Unlock Your Potential in Payroll ManagementWe are seeking a skilled Compensation and Benefits Specialist to join our team at Johnson Controls. In this role, you will play a vital part in ensuring the seamless processing of payroll operations.Key Responsibilities:Take ownership of day-to-day processing to guarantee we meet local service delivery...

About the RoleThe AML/KYC Analyst will be responsible for monitoring existing merchants to ensure compliance with regulatory standards and internal policies. This includes reviewing risk assessments, evaluating customer risk levels, and staying up-to-date with regulatory developments and industry best practices.Key ResponsibilitiesMonitor existing merchants...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior KYC Analyst to join our Compliance and Control team.Job Summary:The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control...

For an international corporate client, TopTalents is looking for a highly skilled AML and KYC specialist with fluency in German and related experience.Key Responsibilities:Analyzing and managing on-boarding and ongoing due diligence in line with the company's procedures and guidelines.Ensuring all processes are executed as per predefined Service Level...

About the RoleWe are seeking a highly skilled Business Administration Specialist to join our team at Diebold Nixdorf. This individual will be responsible for creating and administering sales orders, contracts, and purchase orders, as well as issuing customer invoices and maintaining associated checks and controls.Key ResponsibilitiesCreate and administrate...

Localization Quality Assurance SpecialistWe are seeking a skilled Localization Quality Assurance Specialist to join our team. As a key member of our Localization Quality Assurance department, you will be responsible for ensuring the highest quality of our games' translations, audio, text, and cultural correctness.Key Responsibilities:Finding and correcting...

Job SummaryWe are seeking an experienced KYC Operations Manager to lead and manage our global KYC operations. The ideal candidate will have a strong background in compliance and risk management, with excellent leadership and communication skills.Key ResponsibilitiesManage and lead KYC operations, ensuring compliance with Citi policies and procedures.Oversee...