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We are a part of Commerzbank, we work for banks and we invest in people. Our core services are business processing for financial institutions, software testing, Robotic Process Automation and clients data verification (KYC).

Foreign language skills, engagement and willingness to take on new challenges, are essential in our everyday work. We are happy to teach you something new and provide you with a lot of professional expertise and positive experiences.

If you would like to join CERI community, apply for the position:

KYC Reviewer / Expert

Competence Center for Client Verification

Join us if you:

Join us if you:

  • You have a Master’s Degree
  • Are fluent in English (spoken and written)
  • Have at least 3 years of experience in KYC area as KYC Reviewer or SME
  • Are able to learn new requirements and procedures quickly
  • Can work effectively both independently and in a team, also under time pressure and in stressful situations
Your assets:

Your assets:

  • Knowledge of another European language
  • Being comfortable with change, debate, ambiguity and informed risk taking
  • Strong computer skills
  • Strong sense of ownership and responsibility
  • Experience adhering to control and compliance standards
You will be responsible for:

You will be responsible for:

  • Ensuring all client KYC records are compliant with regulatory standards in a timely fashion
  • Conducting review of documents provided by KYC analyst in an end to end process of corporate clients verification
  • Ensuring all documents and system records are accurate and complete
  • Staying updated with all regulatory changes and requirements
  • Sharing knowledge and expertise, supporting KYC analysts and team management
  • Supporting team management with daily reporting

Position Type: Job contract
Work place: Łódź, ul. Wersalska 6 / Białystok, ul. Hurtowa 1

Sounds coo?
Apply now!

ŁÓDŹ BIAŁYSTOK

Benefits

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Co-financed foreign language courses
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Co-financed medical packages
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Co-financed MultiSport card
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Co-financed lunches
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Sport groups
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Talent Development Program
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Refer-a-friend Program
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Cafeteria My Benefit
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Sport groups
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Please add the following disclaimer to your application:
I agree for processing my personal data and putting them into a database of CERI International Sp. z o.o. with headquarter in Łódź, Wersalska 6 with regard to the current recruitment projects.
I agree / I do not agree (delete as appropriate) for processing my data for the purposes of future recruitment processes. I have been informed that CERI International Sp. z o. o. will be the administrator of personal data concerning me, within the meaning of Regulation (EU) 2016/679 of the European Parliament of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repeal of Directive 95 / 46 / EC (general regulation on data protection). I confirm that I have read the general information clause regarding the recruitment process, where I was informed about my rights.

More information about personal details protection you can find on website www.ceri.pl/kariera

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