Dziękujemy za korzystanie z Data wydruku 13/11/2019.

Banking Customer Specialist

Kraków, małopolskie


Opis stanowiska pracy

For our Client - a one of the prestigious and the most recognizable banking and financial services organizations in the world, we are looking for candidates for the position of Banking Customer Specialist.


Banking Customer SpecialistMiejsce pracy: Kraków

A person in this position will be responsible for:

  • providing professional and high quality KYC analysis of corporate customers
  • customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
  • ensuring a proper setting up of international banking accounts
  • making verification of onboarding documentation
  • monitoring all assigned referrals from multiple sources in selected market
  • ensuring all actions are completed as quickly as possible
  • ensuring 100% accuracy on all documentation and processing of customer instructions
  • providing professional and high quality analysis of existing customers
  • ensuring appropriate and confidential handling / sharing of sensitive information
  • building communication between support functions, business partners and technical teams


  • advanced English
  • French or German language skills will be an asset
  • excellent customer service skills
  • about one year of work experience in a multinational environment
  • willingness to develop in the banking structure
  • interest in knowledge in the area of Customer Due Diligence, Anti-Money Laundering, Account Opening processes
  • analytical and good organizational skills

Our Client offers:

  • stable employment in a global and dynamically growing company
  • the possibility of active using foreign languages
  • a wide package of trainings tailored to the individual needs of the employee
  • a clear career path
  • friendly work atmosphere in multicultural environment
  • private health care, attractive package of employees’ benefits

Prezentacja firmy

HRK jest jedną z największych firm doradczych z obszaru zarządzania kapitałem ludzkim.... Posiadamy oddziały w Warszawie, Poznaniu, Katowicach i Wrocławiu. Nasi konsultanci tworzą interdyscyplinarny zespół profesjonalistów.   Rozwiń

Informacje dodatkowe

Ostatnia aktualizacja:
Wymiar etatu:
Pełny etat
Rodzaj umowy:
Na czas nieokreślony
Liczba wakatów:
Min. doświadczenie:
1 rok
Min. wykształcenie:
Wyższe licencjackie
Branża / kategoria:
Praca Bankowość
do góry