Operations Specialist (AML / KYC / TM) with French / Italian

For our Client, we are looking for candidates for the position of :

Operatio ns Specialist with French or Italian

Locations : Gdańsk, Lublin

We offer :

Flexible work : hybrid model (2 days home office, 3 days in the office), flexible start between 7 : 00–9 : 00

Development and upskilling : full support during onboarding, mentoring from experienced colleagues, training sessions, workshops

Medical and wellbeing program

Possibility to create an individual benefits package, including : lunch card, insurance packages, concierge services, veterinary package for pets, massages, and access to a cafeteria (vouchers, discounts on IT equipment and car purchases)

3 paid hours for volunteering per month

An additional paid day off for your birthday

Responsibilities include :

Reviewing profiles prepared / updated by analysts in accordance with current guidelines, ensuring high quality standards

Supporting analysts (conducting training, helping prioritize tasks, identifying systemic issues)

Collecting and analyzing documentation in line with requirements

Conducting research using internal and external sources, analyzing client data to create KYC profiles and assess AML risk

Working on client projects carried out in Poland and abroad

Experience / Skill set required :

At least two years of experience in AML, KYC, TM, FATCA

Fluent French or Italian

Fluent English

Strong analytical and problem-solving skills

Ability to meet deadlines and deliver results

Higher education degree

Ability to work independently in a project-based environment

Nice to have : AML certification

Knowledge of other European languages

If you are interested in our offer and meet our Client’s requirements, please send us your CV using the “Apply” button.

Nasz numer KRAZ 7097.