Junior KYC Representative

HAYS POLAND Sp. z o.o.
Kraków Pełnowymiarowy dzień pracy Pełny etat

Opis:

Junior KYC Representative

lokalizacja: Kraków (małopolskie)

numer referencyjny: 1192424/jobs.pl

forma zatrudnienia: Pełny etat

We are looking for enthusiastic Junior KYC Representatives to join our team! If you have up to 1 year of experience and are fluent in Polish and English (C1), we want to hear from you. ????????
Position Details:
  • Experience: Up to 1 year in customer service ????
  • Language: Fluent Polish and English (C1)
  • Location: Anywhere in Poland (100% remote work) ????
Responsibilities:
  • Conduct KYC (Know Your Customer) checks and verifications ????️‍♂️
  • Review and verify customer documentation for accuracy and compliance ????
  • Maintain accurate records of customer interactions and verifications ????
  • Assist in the identification and reporting of suspicious activities related to AML (Anti-Money Laundering) ????
  • Collaborate with other departments to ensure compliance with regulatory requirements ????
Requirements:
  • Up to 1 year of customer service experience ????
  • Proficiency in Polish and English (C1)
  • Strong communication and problem-solving skills ????️????
  • Ability to work independently in a remote environment ????
  • Experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) departments is a plus ????️‍♂️????

If you are passionate about KYC and looking for a junior role with growth potential, apply now! ????
Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.

hays.pl

Hays Poland sp. z o.o. jest agencją zatrudnienia nr 361

4 kwi 2025;   from: www.jobs.pl

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