Customer Due Diligence Specialist with French
Kraków, Cracow, Krakow Customer Due Diligence Specialist with French
Kraków, Cracow, Krakow
NR REF.: 1103327
Your new company
For our Client well - known financial brand company, located in Kraków, we are looking for:
Customer Due Diligence Specialist with French. Customer Due Diligence means taking steps to identify your customers and checking they are who they say they are. It is one of crucial processes in banking/financial institutions. Company is open to speak with Candidates without experience.
Key responsibilities:
What you'll need to succeed:
What you'll get in return
Kraków, Cracow, Krakow
NR REF.: 1103327
Your new company
For our Client well - known financial brand company, located in Kraków, we are looking for:
Customer Due Diligence Specialist with French. Customer Due Diligence means taking steps to identify your customers and checking they are who they say they are. It is one of crucial processes in banking/financial institutions. Company is open to speak with Candidates without experience.
Key responsibilities:
- Undertake research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
- Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken
- Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties
What you'll need to succeed:
- Be very good in French (B2) and English (B2)
- Great analytical skills
- Attention to details
- Excellent written and verbal communication skills
What you'll get in return
- Training for new joiners
- Competitive salary and annual bonuses
- Employees’ benefits
- Interesting path of career in an international organization – mobility opportunities
- Multicultural and diverse environment
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
