Opis: Stanowisko: KYC Analyst. Wymagania: min. rok doświadczenia, znajomość ...
28 dni temu
Opis: Stanowisko: KYC Analyst z językiem niemieckim. Zatrudnienie: umowa o pracę z ... w Mokotowie). Oczekiwania: min. rok doświadczenia w KYC/AML, znajomość niemieckiego i angielskiego, dobre ...
2 miesiące temu
... i weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... wewnętrznych i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym Znajomość ...
17 dni temu
... new technology solutions daily, cooperating with various global Clients. Constant support ... .) Wymagania: Our requirements Knowledge of English and Portuguese language (min. B2 ... and telephone. Maintain regular relationship with suppliers and the Client. Monitor ...
13 dni temu
... . Fluency in written and oral English (minimum B2 level) Obowiązki: Your ... audit documentation and ensure compliance with SOX regulations. Maintain and update ... customer master data. Collaborate with diverse teams (ex.: local finance ...
5 dni temu
5 500 zł
8 500 zł
jeden miesiąc
... You have a great level of English and one other language among ... impeccable schedule adherence A team player with a positive outlook and a passion for ... -solving skills Ability to interact with customers on a personal level Optional ...
12 dni temu
... : Junior KYC Specialist with Spanish in Warsaw. Requirements: Fluent in English and Spanish ... document analysis for KYC regulations. Offered by a global company with opportunities for ...
22 dni temu
Opis: Job Title: Junior KYC Specialist with French. Location: Warsaw. Responsibilities: Research, ... , due diligence reviews in KYC. Requirements: Fluent in English and French (B2 ...
22 dni temu
Opis: Position: Junior KYC Specialist with Italian in Warsaw. Requirement: Fluent English and Italian ...
13 dni temu
Opis: Position: Payroll Analyst with French Location: Warsaw Contract: Not ... payroll, proficiency in Excel and English, communicative French Responsibilities: Manage payroll ...
13 dni temu
... : Job Title: Customer Service Specialist with English Location: Warszawa Responsibilities: Email communication ... with departments, maintaining records, and improving service skills Requirements: Fluency in English ...
jeden dzień temu
Opis: Position: Customer Service with English; Location: Warsaw; Requirements: Proficient English, experience in finance ... in investment funds. Employment: Stable with exciting development opportunities. Benefits: Attractive ...
jeden dzień temu
... Our requirements Good level of English (min. B2), knowledge ... to Invoice Specialist (OTI) with English, you will be responsible ... • Communication and coordination with Diebold Nixdorf entities and ... suppliers • Ensure compliance with the Group’s controls, ...
4 dni temu
... : GL Accountant/Senior GL Accountant with English in Warsaw. Responsibilities include General ... -end close process. Requirements: Advanced English, Bachelor’s/Master’s in Finance/Accounting ...
miesiąc temu
... : What we offer Employment contract with Arval Service Lease sp. z o.o. ... customer due diligence (KYC/AML/ESG) Knowledge of English language – minimum C1 ... process in cooperation with other departments Controlling and validating KYC analysis Support ...
11 dni temu
... i analiza danych klientów w ramach procesu KYC, z uwzględnieniem standardów regulacyjnych. Tworzenie i aktualizacja ... firmy. Wymagania: Doświadczenie zawodowe w obszarze KYC Znajomość języka niemieckiego umożliwiająca pracę ...
7 godzin temu
Opis: Junior KYC Specialist position in Warsaw requiring English and German skills (B2 level). The job offers contract of employment, attractive benefits, hybrid work, and opportunities for growth within a global company.
22 dni temu
... preferred Proficient with Microsoft Excel, Word and outlook Fluent in English, additional ... application process in coordination with stakeholders Comply with KPI’s and OPIs as ... standardization. Ensure all activities comply with legal demands, ethical standards ...
17 dni temu
... banking. Proficiency in French and English (minimum C1 level). Strong analytical ... . Excellent organizational and communication skills, with a client-focused attitude. Proactive approach ... French and English on a daily basis to communicate with clients and the ...
25 dni temu
... and identifying potential risks Collaborating with internal teams on credit risk ... documentation Proficiency in English (minimum B2) Ability to work with data and ... Offer: Employment contract signed directly with our Client 100% Remote work ...
7 godzin temu