Risk and Compliance Junior Specialist
with French
Risk and Compliance Junior Specialist with French
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.
- Promoting local customer centric knowledge and experiences to create a superior customer experience for our highly valued users.
Requirements:
- Written and spoken fluency in French and English (min. B2 level in both languages is required).
- Basic computer literacy is a must.
- Ability to adapt to continuously evolving environment.
- Ability to research, perform account investigations, upsell, optimize, document, update and follow up on the issues and responses as they come up.
- Excellent communication skills.
- Problem solving attitude.
- Degree qualified in Business/Finance related area 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
