Job Opportunities in Poland

• Work on an award-winning platform that processes billions of dollars every day.
• Boost your career in a multicultural environment.
• Improve yourself and your team through education and continuous learning.

• like reading criminal books or watching criminal movies...
• solve the mysteries like Sherlock Holmes...
• and you have to pay attention to details...

• 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.
• Review and investigate suspicious alerts, referring/escalating to the Account Opening Team Lead for guidance when necessary.
• 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.

• A university degree in Finance/Accounting/Business Administration/Law or similar fields will be an asset.
• Availability to work min. 30 hours/week in the afternoon shift (1:00 p.m. - 9:00 p.m.)
• Fluency in English.
• Ability to work independently and multi-task with minimal supervision.
• Be responsible team player, with a positive work attitude.