Operations Specialist with French or Italian

Opis:

Operations Specialist with French or Italian

lokalizacja: Warszawa (mazowieckie)

numer referencyjny: 1192397/jobs.pl

forma zatrudnienia: Pełny etat

For one of our clients, a global company that is part of the 'Big Four' auditing company, we are seeking an Operations Specialist with proficiency in either Italian or French.

Your future responsibilities will include: • Reviewing profiles and alerts prepared or updated by analysts in line with current guidelines, ensuring the maintenance of high-quality standards, • Providing support and guidance to analysts (delivering training, assisting in workload prioritisation to meet targets, identifying and addressing systemic quality issues), • Collecting and analysing documentation in accordance with requirements, • Conducting research through both internal and external sources, analysing client data to create KYC profiles and assess AML risk ratings, • Contributing to client projects both in Poland and internationally, • Assisting the Team Leader with daily operational tasks.
We encourage you to apply if you have: • A minimum of two years of experience in the fields of AML, KYC, TM, or FATCA, • Proficiency in either French or Italian, • Fluency in English, • Strong analytical and problem-solving skills, • The ability to meet deadlines and achieve set targets, • A university degree, • The capacity to work independently in a project-oriented environment.
Additional assets: • AML certification, • Proficiency in other European languages.
By joining us, you will receive benefits such as: • Hybrid work mode, • Professional development - comprehensive onboarding, mentorship from experienced colleagues, training sessions, workshops, company-sponsored certifications, and language lessons with native speakers, • Health and wellbeing support - medical care package, mindfulness sessions, psychological support, and access to educational webinars and workshops, • A personalised benefits package, • 3 paid volunteering hours per month, • Additional paid day off for your birthday.
Don’t wait - apply now and take the next step in your career!

Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.

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