Risk and Compliance Junior Specialist
with Spanish
Risk and Compliance Junior Specialist with Spanish
What you will do:
- Perform identity verification documents check, and research on a range of customer types with different structures in all jurisdictions.
- Review publicly available sources for information pertaining to customer due diligence.
- Maintain delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate.
- Investigate cultural EU nuances regarding documents provided by the customers.
What we expect:
- Written and spoken fluency in both languages: Spanish (B2 level) and English (B2 level).
- Degree qualified in Business/Finance related area.
- Basic computer literacy is a must.
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
