Junior KYC Specialist with German

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 SpanishWarszawaNR REF.: 1180563We 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...

ZAKRES OBOWIĄZKÓW: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing additional reputation checks and due diligence if...

Contract Collection Specialist with GermanWe are seeking a highly skilled Contract Collection Specialist to join our team in Warsaw, Poland. As a Contract Collection Specialist, you will be responsible for advising our Sales Team and Merchants on queries related to document collection and verification.Key Responsibilities:Perform quality checks on...

Job Title:(Junior) Recruitment Specialist with German/French (m/f/d)About Us:Bruker is a leading analytical instrumentation company that offers advanced solutions in all fields of research and development. Our systems and instruments are designed to improve safety, accelerate time-to-market, and enhance the quality of life.Our Team:We have over 8,500...

Hybrid role based in Warsaw, PolandWe are looking to hire for this role on a B2B consultancy agreement, while still providing all the benefits outlined in the job description.Role Overview Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The Junior KYC Analyst position is a multifaceted opportunity...

Job Title:Junior HR Administration Specialist with German (m/f/d)About Bruker:Bruker is a leading analytical instrumentation company that enables scientists to make breakthrough discoveries and develop new applications improving human life.We have over 9,700 employees at more than 100 locations worldwide, working together to make the world a better place.Job...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

Job DescriptionThe position is responsible for conducting research to identify potential financial crime and money laundering risks.Key Responsibilities:Identifying AML risks through thorough researchManaging the onboarding process and due diligence in accordance with company policiesMaintaining vigilance over customer transactions and activitiesCollecting,...

The role of Junior HR Support Specialist with Fluency in German involves working closely with the team to deliver high-quality administrative services to employees and managers across various regions.Your main tasks will include:Responding to employee and manager inquiries via email and phone.Managing employee data, including onboarding and offboarding...

AML/KYC Governance SpecialistKey Responsibilities:Develop and maintain AML/KYC processes to ensure regulatory compliance.Collaborate with cross-functional teams to implement new procedures and control oversight.Contribute to the establishment of a center of excellence for AML/KYC, focusing on process efficiency and customer experience.Partner with...

ZAKRES OBOWIĄZKÓW: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing additional reputation checks and due diligence if...

Job Title: KYC Specialist with English and FrenchLocation: Warsaw, PolandClient: WorldlineJob Category: OtherEU work permit required: YesThe OpportunityYou will be responsible for risk assessment of new customers from the Benelux region. This includes performing Customer Due Diligence to ensure acquiring banks verify client businesses are viable and meet...

ZAKRES OBOWIĄZKÓW:Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)Analysing documents and information to provide recommendations and conclusions regarding the client and its activitiesPerforming additional reputation checks and due diligence if...

XTB is a licensed brokerage house in the European Union, specialized in trading on OTC derivative instruments (forex, commodities, and indices). Due to continued growth, the company now seeks Junior German Speaking Customer Service Specialist. The right candidate will be a creative, innovative, enthusiastic team player with strong interpersonal skills. This...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i...

Transform AML/KYC Policies in Financial ServicesAn exciting opportunity to work in a Warsaw-based hybrid model.As a Global KYC Policy Compliance Officer, you will be responsible for driving strategic change within the KYC Policy framework, modernizing policies, and aligning them with evolving international AML regulations. This role requires expertise in...

Junior Recruitment Coordinator with German, WarszawaThe Marsch McLennan company is seeking candidates for the position of Junior Recruitment Coordinator with German in their Warsaw office.This role involves working closely with Talent Acquisition Consultants (TACs), Hiring Managers (HMs), and HR Business Partners (HRBPs) to ensure the best recruitment...

About UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...