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.
Operation Specialist • Gdańsk, Polska