Operations Specialist (AML / KYC / TM) with French / Italian

Jobhouse działa na rynku od 14 lat. Naszą misją jest łączenie ludzi - najlepszych pracodawców z najlepszymi pracownikami. Pomogliśmy znaleźć pracę ponad 15 000 osób! Działamy profesjonalnie, szybko i skutecznie.

For our Client, we are looking for candidates for the position of:

(Junior) Operations Specialist with French / Italian / German

Locations: Gdańsk, Lublin, Poznań, Warszawa

We offer:

  • Flexible work: hybrid model (2 days home office, 3 days in the office), flexible start between 7:00–9:00

  • Development and upskilling: full support during onboarding, mentoring from experienced colleagues, training sessions, workshops

  • Medical and wellbeing program

  • Possibility to create an individual benefits package, including: lunch card, insurance packages, concierge services, veterinary package for pets, massages, and access to a cafeteria (vouchers, discounts on IT equipment and car purchases)

  • 3 paid hours for volunteering per month

  • An additional paid day off for your birthday

Responsibilities include:

  • Reviewing profiles prepared/updated by analysts in accordance with current guidelines, ensuring high quality standards

  • Supporting analysts (conducting training, helping prioritize tasks, identifying systemic issues)

  • Collecting and analyzing documentation in line with requirements

  • Conducting research using internal and external sources, analyzing client data to create KYC profiles and assess AML risk

  • Working on client projects carried out in Poland and abroad

Experience/Skill set required:

  • At least one-two years of experience in AML, KYC, TM, FATCA -

  • Fluent French or Italian or German

  • Intermediate English - min. B1/B2 
  • Strong analytical and problem-solving skills

  • Ability to meet deadlines and deliver results

  • Higher education degree

  • Ability to work independently in a project-based environment

Nice to have:

  • AML certification

  • Knowledge of other European languages

 

If you are interested in our offer and meet our Client’s requirements, please send us your CV using the “Apply” button.

 

 

Nasz numer KRAZ 7097.

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Gdańsk
ID: 2837 job_post.published_on: 27/05/2026
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