Job Opportunities in Poland
October 7, 2024
OANDA
Kraków
OTHER
Intern - Account Onboarding & KYC (Afternoon Shift)
Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now!
Join us and:
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Work on an award-winning platform that processes billions of dollars every day.
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Boost your career in a multicultural environment.
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Improve yourself and your team through education and continuous learning.
How do we work?
We look for a new colleague to join our Account Onboarding Team as an Intern for 3 months internship.
We work in a hybrid model - we'd love to meet you in the office min. 4 times per month.
Our Onboarding Team plays a crucial role in onboarding and managing all new Client applications and ensuring all required documentation is properly submitted and in compliance with regulatory requirements. This includes being the owner of the end-to-end Client application process from the moment a new request is received till Client is fully onboarded and ready to trade.
So if you:
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like reading criminal books or watching criminal movies...
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solve the mysteries like Sherlock Holmes...
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and you have to pay attention to details...
Apply!
In this role, you will:
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Be responsible for the processing of all incoming documentation, performing all applicable KYC checks, responding to Client inquiries, and making any necessary administrative changes and updates to a Client’s profile.
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Review and investigate suspicious alerts, referring/escalating to the Account Opening Team Lead for guidance when necessary.
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Be also responsible for processing and approving new individual accounts, providing oversight and support to the offshore team by being involved in ongoing monitoring activities, training, and quality checks.
What skillset do you need to be successful in this role?
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A university degree in Finance/Accounting/Business Administration/Law or similar fields will be an asset.
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Availability to work min. 30 hours/week in the afternoon shift (1:00 p.m. - 9:00 p.m.)
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Fluency in English.
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Ability to work independently and multi-task with minimal supervision.
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Be responsible team player, with a positive work attitude.
OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.
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