Junior KYC Specialist with Portuguese

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...

KYC/AML Specialist with GermanWarszawaNR REF.: 1182223For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for: verifying and validating customer identity, profile and...

Order to Invoice Specialist (OTI) with PortugueseYour responsibilities As an Order to Invoice Specialist (OTI) with Portuguese, you will be responsible for creating and administrating sales orders and purchase orders, issuing customer invoices, and maintaining control data inside our online systems ...

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...

WHAT YOU'LL BRING TO ALCON:Students' status;Very good English and communicative Portuguese (min. B2 level);Positive attitude and ability to work in fast-paced project environment;Focus on details. In this role, a typical day will include:Working closely with other members of the AP team;Verifying data on incoming invoices;Managing workflow of documents.

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...

Junior Payroll SpecialistWarszawaNR REF.: 1181734For one of our Clients, located in Warsaw, we are currently looking for candidates for Junior Payroll Specialist position. Responsibilities: Processing payroll for assigned countries and ensure that payroll is processed timely, accurately, and in line with all regulations, Processing employee data changes,...

Poszukujemy kandydatów z językiem duńskim do pracy hybrydowej w Warszawie Junior Specialist with Danish Obowiązki - proaktywne zdobywanie wiedzy o procesach w celu zapewnienia wymaganego poziomu usług; - wykonywanie rutynowych zadań na wymaganym...

Junior Finance SpecialistWarszawaNR REF.: 1184175Dla naszego klienta, dużej, międzynarodowej firmy z branży telekomunikacyjnej, poszukujemy osoby na stanowisko Junior Finance Specialist.Jako Junior Finance Specialist będziesz odpowiedzialny za wsparcie naszego działu finansowego w codziennych zadaniach, w tym w analizie danych finansowych,...

WHAT YOU’LL BRING TO ALCON: Students’ status; Very good English and communicative Portuguese (min. B2 level); Positive attitude and ability to work in fast-paced project environment; Focus on details. In this role, a typical day will include: Working closely with other members of the AP team; Verifying data on incoming invoices; Managing workflow of...

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...

Junior Quality & Logistic SpecialistWarszawaNR REF.: 1185294Dla naszego Klienta, znanego producenta z branży FMCG, który jest obecny w 80 krajach, poszukujemy kandydatów na stanowisko Junior Quality & Logistic specialist w dziale jakości i logistyki. Szukamy osób z wykształceniem (również w trakcie) w kierunku jakości: technologia żywności,...

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...

Junior SocialMedia Specialist (work without experience) - Dutch language We are an international recruitment agency founded in 1987 in Israel and present in Poland since 2014. We specialize...

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...

Investment Banking Junior Specialist104979Obowiązki Administrowanie i zarządzanie operacjami na platformie finansowej Tworzenie i zarządzanie planami kompensacyjnymi klientówPrzygotowywanie raportów dla klientówStały kontakt z klientami (telefoniczny i mailowy)Wymagania Min. 6 miesięcy doświadczenia w finansach, bankowości lub...

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...

Senior Order to Invoice Specialist (OTI) with GermanYour responsibilities As a Senior Order to Invoice Specialist (OTI), you will be responsible for creating and administrating sales orders and purchase orders, issuing customer invoices, and maintaining control data inside our online systems. ...