KYC Analyst with Czech/Slovak - Warszawa

Partner with Relationship Management and Compliance teams to assist with preparation of electronic Know Your Client record. · ...

+ Participate in Anti-Money Laundering (AML) monitoring activities · + Assist in the development of an internal KYC (Know Your Client) program · + Maintain KYC records by obtaining information from internal and external sources ...

KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...

We are pleased to present a job opportunity with a multinational corporation offering a culturally diverse working environment. · ...

We are pleased to present a job opportunity with a multinational corporation offering a culturally diverse working environment. · Processing customer contract and invoicing data entry in system. · ...

We are a leading company with great people across Poland and now we are looking for Customer Service Specialist with Czech and Slovak to join our team. · ...

Joining our Warsaw team you will contribute to the firm by developing analyses and conveying insights to enhance clients decision making. · A university master degree in either a quantitative subject coupled with a keen interest in policy developments or a social science environm ...

We are looking for a GL Accounting Expert with Czech/Slovak/Romanian to join our team in Warsaw. The ideal candidate will have extensive expertise in GL accounting and experience with leading accounting software platforms and ERP systems. · Lead and perform end-to-end General Led ...

We are looking for a debt collection specialist with fluent Czech or Slovak language skills to join our team. You will be responsible for contacting customers in the Czech Republic and Slovakia and effectively managing the debt collection process. · ...

We are looking for a VIP Account Manager - Czech/Slovak Speaking who will be responsible for retention of VIP customers and increase of their lifetime value. · Being able to search and find for solutions of customers' issues; · ...

We are looking for the candidate to begin the role in April 2026. · By joining the Warsaw advisory team, you will support clients with some of the most challenging problems in the energy sector. · ...

We are looking for an Advisory Associate to join our Warsaw office. The role will involve supporting clients with complex problems in the energy sector, including renewables and power markets. As a member of our international team, you will have opportunities to work on projects ...

Conduct client profile and documentation reviews Update KYC forms and client profiles according to policy requirements Perform KYC tasks including monitoring and tracking of the KYC records and Appendix approval process. · ...

+We are looking for speakers of the following languages: Polish, Danish,Norwegian,Finnish, French,German,Icelandic,Dutch,Spanish,Swedish,Croatian,Czech,Slovak,Slovenian,Portuguese,Italian+Competitive salary · Performance-based bonus,Flight ticket covered by the company,Relocation ...

We are expanding our customer support operations in Greece and are looking for multilingual Customer Support Agents who enjoy helping customers, · working in international environments and delivering high-quality service. · ...

Joining the Warsaw advisory team supports clients with challenging energy sector problems. · Help identify issues · Conduct analysis · Presentation to key decision-makers in industry · ...

We are seeking self-driven individuals to join our Sales team in Warsaw, Poland. · ...

We are a certified Great Place to Work company. · Providing excellent customer service and support for Czech and Slovak clients · Building and maintaining positive relationships with customers · ...

We are looking for a VIP Account Manager who will be responsible for retention of VIP customers and increase of their lifetime value. · ...

We are hiring Customer Support Representatives for remote and onsite roles in Greece, · across multiple languages.Looking for an international adventure in · Greece? Start your Work & Travel experience while building your career in · a fun, multicultural environment. · ...

We are looking for a VIP Account Manager who will be responsible for retention of VIP customers and increase of their lifetime value. · ...