Risk and Compliance Junior Specialist
with German
Risk and Compliance Junior Specialist with German
Responsibilities:
- Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions
- Reviewing publicly available sources for information pertaining to customer due diligence
- 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
- Investigating cultural EU nuances regarding documents provided by the customers
Requirements:
- Written and spoken fluency in German (B2 level) and English (B2 level)
- Degree qualified in Business/Finance related area
- Basic computer literacy is a must
- Attention to detail
- Analytical mindset is a plus
What we can offer
- Inclusion&Diversity in practice in truly multinational enviroment
- Eco-friendly offices
- Cooperation with globally recognized Clients and access to the latest technology solutions
- Online and classroom trainings to master your skills
- Onboarding program and dedicated Buddy
- Unique community with sport, volunteering activites and outings
- Access to MyBenefit platrofm
- Multisport and lunch card
- Private medical care and life insurance
- Referral program with bonuses for referring new employees
- Modern office in the city center of Warsaw
- Chill room, game room, library and coffee-breaks at terrace
