Inna praca Warszawa

Opis oferty pracy

ZAKRES OBOWIĄZKÓW:

Your responsibilities:

- Analyzing documents and information in the KYC process - corporate clients.
- Communicating with clients to complete documentation.
- Conducting additional checks, if necessary.
- Recording, maintaining, and updating KYC client data.
- Preparing internal reports and reports for stakeholders.
- Collaborating with other teams.

WYMAGANIA:

What we expect:

- Higher education, preferred fields: economics, finance, or related.
- Professional experience in the KYC process - minimum 1 year.
- Language proficiency: English (minimum B2) and German (minimum A2/B1)
- Analytical skills and ease in communication.
- Practical knowledge of MS Office, especially Excel.

OFERUJEMY:

Benefits:

- Opportunity to develop in international structures.
- Private medical care, life insurance, Multisport card, bonuses for referring new employees.
- Stable job in professional team.
- Comfortable and modern office.
- Ongoing professional training.
- A supportive and friendly atmosphere created by passionate people.
- Flexible work hours (we start between 8 and 10 am) and hybrid model of work (3 days a week - office, 2 days a week - remote).