Informacje o stanowisku

technologies-expected :

• Microsoft Excel

• For our client, a company from banking sector, we realize a recruitment process on the position KYC Services.
• Start immediately.
• Project only until the end of April 2025.

• Consultants will handle information about foreign tax residency and/or US citizenship and foreign TIN that are not registered in KYC Information that is migrated from another Bank. All information is obligatory to deliver to tax authorities to meet FATCA/CRS requirements.

• Basic KYC/AML knowledge,
• Ability to learn quickly and think logically
• English - reading and speaking on advanced level,
• Ability to work in Excel
• Ability to work under time pressure

• sharing the costs of sports activities
• private medical care
• life insurance
• integration events
• coffee / tea

Łódź - Oferty pracy w okolicznych lokalizacjach