Junior Data Review Specialist with foreign languages

HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.

Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.

Your new company
Our Client is an international business center located in Kraków.

Your new role
Within this position you will be responsible for performing documents check, transaction verification and research on a range of customer types with different structures in all jurisdictions. You will be performing reviews through agreed process stages, with reference to clients’ policies and procedures, processing customer transactions and reviewing publicly available sources for information pertaining to customer due diligence. What is more you will be maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate.

What you'll need to succeed
We are looking for Candidates with Bachelor or Master Degree, previous experience in AML or compliance would be an advantage. Fluency in German, French or Spanish is required as well as good level of English. An ideal Candidate has to have excellent communication and problem-solving skills as well as ability to multi-task and work under pressure.

What you'll get in return
Our Client offers a unique opportunity to gain professional experience in international environment within interesting industry and great possibility of further development. Stable job in a team of professionals, attractive salary and great employee’s benefits are also included.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Prosimy o dopisanie następującej klauzuli „Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie dla potrzeb procesu rekrutacji zgodnie z Ustawą o ochronie danych osobowych z dnia 29.08.1997r., Dz. U. Nr 101, poz. 926 ze zm.” Numer w rejestrze agencji zatrudnienia: 361 hays.pl