Money.pl Praca praca Kraków Risk and Compliance Junior Specialist with Dutch
Nazwa firmy Accenture Operations
Stanowisko Risk and Compliance Junior Specialist with Dutch
Kategoria Księgowość/Audyt/Podatki
Analiza
Lokalizacja Kraków
Termin ważności: 2020-07-25

Wyszukiwarka ofert

  • Wszystkie
  • Administracja biurowa
  • Administracja Państwowa
  • Analiza
  • Badania i rozwój
  • Biznes
  • Budownictwo/Geodezja
  • Doradztwo/Konsulting
  • Farmaceutyka/Biotechnologia
  • Finanse/Ekonomia
  • Grafika/Kreacja artystyczna/Fotografia
  • Human Resources
  • Informatyka/Administracja
  • Informatyka/Programowanie
  • Inne
  • Instalacja/Utrzymanie/Serwis
  • Internet/E-Commerce
  • Inżynieria/Konstrukcje/Technologia
  • Kontrola jakości
  • Księgowość/Audyt/Podatki
  • Logistyka/Spedycja/Dystrybucja
  • Marketing/Reklama/Public Relations
  • Media/Sztuka/Rozrywka
  • Nieokreślone
  • Nieruchomości/Budownictwo
  • Obsługa klienta/Call Center
  • Praca fizyczna
  • Prawo
  • Produkcja
  • Projektowanie/Wdrażanie
  • Służba zdrowia
  • Sprzedaż
  • Szkolenia/Edukacja
  • Telekomunikacja
  • Ubezpieczenia
  • Zakupy
Wybierz zaznaczone
  • Wszystkie
  • dolnośląskie
  • kujawsko-pomorskie
  • lubelskie
  • lubuskie
  • łódzkie
  • małopolskie
  • mazowieckie
  • opolskie
  • podkarpackie
  • podlaskie
  • pomorskie
  • śląskie
  • świętokrzyskie
  • warmińsko-mazurskie
  • wielkopolskie
  • zachodniopomorskie
  • zagranica
Wybierz zaznaczone
  • Wszystkie
  • ostatnich 24 h
  • ostatniego tygodnia
  • ostatnich dwóch tygodni
  • ostatniego miesiąca
Wybierz zaznaczony

Oferta pracy Risk and Compliance Junior Specialist with Dutch

Ta oferta jest już nieaktualna!
Zobacz podobne oferty poniżej »


Podobne oferty pracy

Risk and Compliance Junior Specialist with Dutch

   
rozwiń Finance & Accounting Junior Specialist with Danish Accenture Operations Finance & Accounting Junior Specialist with Danish Accenture Operations Warszawa Warszawa 2020-07-31 Warszawa KarierawFinansach.pl
rozwiń Młodszy Księgowy ds. Funduszy HedgeServ Funduszy Miejsce pracy: Kraków Kim jesteśmy? Firma Hedgeserv jest globalnym zarządcą funduszy. Biura firmy znajdują się w Stanach Zjednoczonych, Irlandii, Luksemburgu, Polsce, Bułgarii... 2020-07-27 Kraków KarierawFinansach.pl
rozwiń Transaction Monitoring Team Leader Accenture Operations Transaction Monitoring Team Leader The candidate will work within the KYC and TMI team, managing a team who will be responsible... 2020-07-30 Warszawa KarierawFinansach.pl
rozwiń Menedżer ds. Należności i Przepływów Finansowych Leroy Merlin Polska Menedżer ds. Należności i Przepływów Finansowych Leroy Merlin to sieć sklepów budowlano-dekoracyjnych należąca do ADEO, składającej się z 32 przedsiębiorstw, działających w 14 krajach. Oferujemy... 2020-07-31 Warszawa KarierawFinansach.pl
rozwiń Finance & Accounting Junior Specialist with Norwegian Accenture Operations Finance & Accounting Junior Specialist   with Norwegian Do you know foreign languages, but you’re not sure how should you shape your future career? Let... 2020-07-31 Warszawa KarierawFinansach.pl
rozwiń Fund Accountant HedgeServ Fund Accountant Miejsce pracy: Kraków About Us HedgeServ is a top-ranked global, independent fund administrator providing a unique client-centric service and is the industry’s... 2020-07-27 Kraków KarierawFinansach.pl
rozwiń Collections Support Associate with English and French Accenture Operations Collections Support Associate   with English and French  Main Responsibilities: Contact customers by phone and other tools to ensure timely... 2020-07-23 Warszawa KarierawFinansach.pl
rozwiń Fund Accounting Assistant Vice President - AVP HedgeServ Fund Accounting Assistant Vice President - AVP Miejsce pracy: Kraków Company Description HedgeServ is a hedge fund administration company that features a unique technology platform with... 2020-07-30 Kraków KarierawFinansach.pl
rozwiń Praktykant / Stażysta w dziale doradztwa podatkowego Accreo Oferująca usługi dedykowane przedsiębiorstwom i klientom indywidualnym w zakresie doradztwa podatkowego i prawnego, pozyskiwania pomocy publicznej i doradztwa europejskiego oraz doradztwa... 2020-08-01 Warszawa KarierawFinansach.pl
rozwiń Controlling Senior Analyst ABB Controlling Senior Analyst Workplace: Kraków Take the next step in your career at ABB, working in a team that is dedicated to creating a future where innovative digital technologies allow... 2020-07-31 Kraków KarierawFinansach.pl

Oferta pracy Risk and Compliance Junior Specialist with Dutch


Opis stanowiska:

Risk and Compliance Junior Specialist  

with Dutch

What will you do:

For one of the most recognizable online Search Engine we are currently looking for candidates to join the position in Risk and Compliance team.  

What will you do:

  • Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions
  • Reviewing publicly available sources for information pertaining to customer due diligence
  • Maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate
  • Investigating cultural EU nuances regarding documents provided by the customers 
  • Promoting local customer-centric knowledge and experiences to create a superior customer experience for our high valued users
People Attributes:
  • Flexible and quick learner, able to adapt to continuously evolving environment
  • Ability to understand your current clients’ processes and guidelines
  • Ability to research, perform account investigations, upsell, optimize, document, update and follow up on these issues and responses as they come up.
  • Ability to multi-task and work under pressure
  • Excellent communication skills: verbal, written, listening skills
Qualifications

What do we expect?

  • Written and spoken fluency in Dutch
  • English B2 level
  • Italian or Spanish  would be additional asset
  • Experience working AML or compliance would be an advantage
  • Comfortable with a rapidly-changing environment
  • Strong problem-solving skills
ABOUT US:
Accenture Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. We combine unmatched experience and specialized capabilities across more than 40 industries -- powered by the world's largest network of Advanced Technology and Intelligent Operations centers. With 509,000 people serving clients in more than 120 countries, Accenture brings continuous innovation to help clients improve their performance and create lasting value across their enterprises. Visit us at www.accenture.com.

Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate business processes with a combination of talent and data, artificial intelligence, analytics and digital technologies, helping clients to improve their productivity, customer experience and performance.

If you are interested, please send your CV in English by clicking "Aplikuj teraz" button
When applying please enclose the below statement:

"I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered seat in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of May 10, 2018 on the Protection of Personal Data (Journal of Laws of 2018, item 1000) and the Regulation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (Data Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal data completely voluntary. I also declare that I have been informed about my right to withdraw my consent or object to processing of data, request access to them, rectification, deletion, limitation of processing and their transfer, at any time and the right to lodge a complaint to the data protection supervisory authority."

Accenture does not discriminate employment candidates on the basis of race, religion, color, sex, age, disability, national origin, political beliefs, trade union membership, ethnicity, denomination, sexual orientation or any other basis impermissible under Polish law.
  • Źródło oferty: KarierawFinansach.pl
praca Kraków | wróć do poprzedniej strony