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Junior KYC Representative
  • Kraków
Junior KYC Representative
Kraków, Kraków, Polska
29. 3. 2025
Informacje o stanowisku

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.

  • Praca Kraków
  • Kraków - Oferty pracy w okolicznych lokalizacjach


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