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Junior KYC Analyst with German


  • Warszawa

    Warszawa, Masovian
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work

Recruitment for

For our client we are lookinf for KYC Analyst with Spanish/Italian/German/French. 

The client is open to candidates with first experience, as well as candidates without previous experience, who want to develop in this area.

Your responsibilities

  • Verification of current and future suppliers

  • Analysis and management of the supplier portfolio in accordance with the company's policy

  • Clear the alerts from the Group financial security tool that are related to suppliers

  • Compile regular activity reports for Procurement

Employer requirements

  • Advanced knowledge of English and Spanish/Italian/French/German (min.B2)

  • Previous experience in similar positions or analytical/financial/accounting roles or in customer service

  • Good knowledge of Excel

  • Bachelor’s degree

  • Detail orientation

  • Analytical thinking

What employer offers

  • Annual bonus

  • Hybrid work (2 days on home office, 3 days in workplace)

  • Flexible starting hours from 7:00 to 9:30

  • Attractive remuneration, bonuses and a rich social package (including private medical care, life insurance, holiday allowance, recreation and sports package, office massages, English language lessons, platform Motivizer)

  • Possibility to rent a bike (traditional or electric) or a car as part of the MTR service


Devire is an international company specializing in recruitment, outsourcing and employer branding services. For more than 30 years, we have represented leading employers on the European market, by carrying out comprehensive recruitment projects, implementing the latest solutions in the area of IT services and by supporting in building the image of the employer of choice. Our offices are located in Warsaw, Wroclaw, Poznan, Katowice as well as Munich, Frankfurt, Prague and Hradec Kralove.

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