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KYC Junior Analyst with French

Kraków, małopolskie

HRO Recruitment

Opis stanowiska pracy

HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under number 6696.

We are working as a recruitment provider searching on our Client's behalf for a person in the following role:


KYC Junior Analyst with French

Location: Krakow


Key Accountabilities:

Repair/input/approval of inward and outward payments,

Proactively monitor payments queues to ensure cut off times are met,

Ensure all queries related to payments are being answered timely and promptly,

Strictly follow the procedures established for the process / Ensure that all procedures & manuals are up to date & applied,

Proactively escalate to the Line Management any issues / transactions that would impact service delivery or potential loss to the bank,

Exhibit ownership of the business, understand financial impacts of the processes and identify ways to reduce financial losses,

Maintain internal and external control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators



Higher education,

Experience in banking or back office operations (payments processing experience would be an asset but not essential),

Very good command of French and English is essential,

Ability to multi-task and manage several applications,

Excellent interpersonal, oral and written communication skills required,

Ability to continuously provide high quality of service and to achieve customer satisfaction and to ensure that necessary internal policies are fully executed,

Ability to work within international environment


We offer:

Stable job in professional team;

Interesting path of career in an international organization;

Consistent scope of responsibilities;

Private health care, employees’ benefits



Please add the following clause to the end of your submitted CV: “I hereby consent for HRO Recruitment, a brand of HRO Personnel Sp. z o.o. with their head office in Warsaw at Puławska 182, to use my personal details hereby submitted for their recruitment process (documenting and processing personal information and forwarding said information to their clients within the structure of the client’s recruitment projects) in accordance with the Law on Protection of Personal Data (Dz. U. 2002 r. Nr 101 poz. 926) until I submit a written withdrawal of consent. I confirm that I was informed of the right to modify, access and protect my personal information.”


Prezentacja firmy

HRO Recruitment to brand firmy HRO Personnel, dynamicznie rozwijającego się dostawcy... usług w obszarze rekrutacji i zarządzania zasobami ludzkimi (numer wpisu do rejestru 6696). Świadczymy usługi w zakresie realizacji projektów z obszaru zarządzania zasobami ludzkimi – w tym usługi rekrutacyjne na wszystkie szczeble zarządzania, pracy tymczasowej, outsourcingu kadrowo-płacowego oraz outsourcingu personelu.   Rozwiń

Informacje dodatkowe

Ostatnia aktualizacja:
Wymiar etatu:
Pełny etat
Rodzaj umowy:
Na czas nieokreślony
Liczba wakatów:
Min. doświadczenie:
Bez doświadczenia
Min. wykształcenie:
Średnie ogólnokształcące
Branża / kategoria:
Praca Finanse , Praca Obsługa klienta
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