Risk and Compliance Junior Specialist with Romanian and English

Talent Place; Kraków; On-site; PLN 66,960 - 100,440; Full time

Benefits offered by this job

Private medical care

Life insurance

Access to MyBenefit platform

Bonuses for referring new employees

Job summary

A global professional services company seeks a Risk and Compliance Junior Specialist with Romanian and English fluency. The role involves performing customer verifications, ensuring quality service, and working in a multicultural environment. Benefits include medical care, life insurance, and support for professional growth.

Qualifications

• Fluent in Romanian and English (B2 level).
• Degree qualified in Business/Finance.
• Basic computer literacy is essential.

Responsibilities

• Perform identity verification documents check.
• Review publicly available sources for customer due diligence.
• Maintain high service level to clients.

Skills

Fluency in Romanian

Fluency in English

Basic computer literacy

Education

Degree in Business/Finance

Job description

• Risk and Compliance Junior Specialist with Romanian and English

Risk and Compliance Junior Specialist with Romanian and English

Do you want to use the Romanian language in your daily work? Would you like to work in international company? As a Risk and Compliance Junior Specialist with English and Romanian you can work every day with people from all over the world, develop your career and work in a professional environment with customers and other teams.

Who do we recruit for? Our client is global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. It has its office in Krakow.

Responsibilities
- 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

Requirements
- Written and spoken fluency in Romanian (B2 level) and English (B2 level)
- Degree qualified in Business/Finance related area
- Basic computer literacy is a must

What we can 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.