HAYS

Stanowisko:

Junior KYC Representative

Lokalizacja:

Kraków

małopolskie

Opis stanowiska podany przez pracodawcę:

Junior KYC Representative
Kraków
NR REF.: 1192424

We are looking for enthusiastic Junior KYC Representatives to join our team! If you have up to 1 year of experience and are fluent in Polish and English (C1), we want to hear from you. 📞💬
Position Details:

Experience: Up to 1 year in customer service 🕐
Language: Fluent Polish and English (C1)
Location: Anywhere in Poland (100% remote work) 🌍

Responsibilities:

Conduct KYC (Know Your Customer) checks and verifications 🕵️‍♂️
Review and verify customer documentation for accuracy and compliance 📄
Maintain accurate records of customer interactions and verifications 📝
Assist in the identification and reporting of suspicious activities related to AML (Anti-Money Laundering) 💼
Collaborate with other departments to ensure compliance with regulatory requirements 🤝

Requirements:

Up to 1 year of customer service experience 🕐
Proficiency in Polish and English (C1)
Strong communication and problem-solving skills 🗣️🧩
Ability to work independently in a remote environment 🏡
Experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) departments is a plus 🕵️‍♂️💼

If you are passionate about KYC and looking for a junior role with growth potential, apply now! 🚀
Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.