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Kyc And Due Diligence jobs abroad

43 job offers found

Kyc And Due Diligence jobs abroad

43 job offers found

Polish Customer Service Representative

Nicosia, Cyprus

Mandatory
Easy apply

Game Presenter - English Speaking

Birkirkara, Malta

Mandatory
Easy apply

New
German-Speaking Content Reviewer - Back-office, Porto

Porto, Portugal

Mandatory
Easy apply
Relocation package

Norwegian Customer Service Agents - Barcelona

Barcelona, Spain

Mandatory
Optional
Easy apply
imageHybrid

New
Google for Education Business Development Rep with Dutch

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
imageHybrid

New
Google for Education Business Development Rep -Nordic Market

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
imageHybrid

Swedish Customer Service Agents - BARCELONA

Barcelona, Spain

Mandatory
Optional
Easy apply
imageHybrid

New
Content Moderator (German-speaking)-Social Media 3000€ Bonus

Porto, Portugal

Mandatory
Optional
Easy apply
Relocation package

New
Customer Rep and Sales (Danish-speaking)-Cruise Line

Porto, Portugal

Mandatory
Optional
Easy apply
Relocation package

New
Customer Rep and Sales (Swedish-speaking)-Cruise Line

Porto, Portugal

Mandatory
Optional
Easy apply
Relocation package

New
Customer Rep and Sales (German-speaking)-Cruise Line -Remote

Portugal

Mandatory
Easy apply
Relocation package
Remote

Video Content Moderator with Croatian

Krakow, Poland

Mandatory
Easy apply

Video Content Moderator with Ethiopian & Oromo

Krakow, Poland

Mandatory
Easy apply

Italian Speaking Content Moderator for Social Media

Lisbon, Portugal

Mandatory
Optional
Easy apply

HIGHLIGHTED
German Business Development Representative - Google Products

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
imageHybrid

New
German- speaking l Sales Representative l Barcelona, Spain

Barcelona, Spain

Mandatory
Optional
Easy apply
Relocation package
imageHybrid

Greek-Speaking Customer Excellence Representatives for Avis

Athens, Greece

Mandatory
Easy apply

New
Maps Data Reviewer with Brazilian Portuguese

Cracow, Poland

Mandatory
Easy apply
Relocation package

New
Video Content Moderator with Lithuanian

Cracow, Poland

Mandatory
Easy apply
Relocation package

Video Content Moderator with Slovak and Czech

Krakow, Poland

Mandatory
Easy apply
Relocation package
Search for Kyc And Due Diligence jobs abroad in Europe. Filter your results by country, language, city or sector. Companies are looking for candidates with language skills to work in Kyc And Due Diligence . Apply now and build your career path.

Polish Customer Service Representative

Mandatory
DESCRIPTION
Main Duties:
• Provide information on the "Know Your Client" procedure and required documentation.
• Assist in collecting and managing client documentation as per company policy.
• Translate client queries and requests for the company.
• Coordinate with AML/Compliance departments for client onboarding and due diligence.
• Collaborate with brokerage and back-office departments for client support.
• Promptly respond to customer inquiries and follow up on interactions.
• Record details of inquiries, comments, and complaints.
• Direct unresolved issues to appropriate resources.

REQUIREMENTS
Key Requirements:
• Fluent in Polish and English, both verbal and written.
• Strong communication and service orientation skills.
• Prior customer support experience is advantageous.
• Desire to learn and develop professionally.

OFFER
• Competitive salary and bonus scheme.
• 13th salary.
• Medical insurance after the probationary period.
• Access to courses and training opportunities.

SKILLS
Well Organized
High Communicational And Organizational Skills
Willingness To Learn

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