sharing the costs of sports activities
Risk and Compliance Junior Specialist with Italian
KrakówKraków, Lesser Poland
- offer expired over a month ago
- contract of employment
- junior specialist (Junior)
- full office work
- remote recruitment
- запрошуємо працівників з України
- Робота для іноземцівбез польської
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
Written and spoken fluency in Italian (B2 level) and English (B2 level)
Degree qualified in Business/Finance related area
Basic computer literacy is a must
Attention to detail
Analytical mindset is a plus
What we offer
Using foreign language and new technology solutions daily, cooperating with various global Clients.
Constant support and clear development path from your first day at office – dedicated Buddy, who will help you in adjusting to the new workplace.
Focus on your strengths and continuous feedback enable fast professional growth, as well as new skills building by various online and classroom trainings.
Inclusion and diversity in practice: truly multicultural environment; we support LGBT, people with disabilities and parents. In our culture of equality, people are truly valued for their differences and free to be who they are.
A flexible approach that allows an appropriate work-life balance where sports activities, outings, volunteering initiatives are part of our regular day-to day life.
Commitment to reducing our environmental impact in terms of carbon, water and waste across Accenture facilities and in the communities in which we work and live by joining different initiatives.
Full work comfort – private medical care, life insurance, access to MyBenefit platform, bonuses for referring new employees.
private medical care
no dress code
coffee / tea
extra social benefits
sharing the costs of tourist services
sharing the costs of tickets to the movies, theater
employee referral program
Online tests (optional step)
Interview with your future Team Leader and Recruiter
Welcome to Accenture!
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 674,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. In Poland Accenture has offices in Warsaw, Kraków, Łódź, Wrocław and Katowice. They employ more than 8,600 staff. To learn more visit our website: 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.