Risk and Compliance Junior Specialist
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.
- 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
is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Song, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at
provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.
If you are interested, please send your CV in English by clicking "apply now!" button
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