Company description:

HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska.
Verita HR Polska is a Human Resources service provider operating under number 5694.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:

CDD KYC Officer with French


Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
Provide professional and high quality KYC analysis of corporate and individual customers
Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
Perform customer negative news screening in line with global and local requirements.
Review and discount, where possible, all screening results in accordance with the Negative News Screening DIM (Desktop Instruction Manual)


Knowledge of AML and KYC processes would be an asset
Good English and French (oral and written)
Strong analytical and problem solving skills
Attention to detail
Strong team player
Excellent interpersonal and communication skills
Lateral thinking to provide tailor made solutions and identify business development opportunities
Able to work independently in a high volume and time pressured environment
Ability to deliver against challenging but achievable targets
Flexible and receptive to change

The offer:

•Long-term and stable job in one of the biggest financial and banking institution worldwide
•Modern office in a good location in Cracow
•Car parking few minutes away from the office
•Relax room (with massage chairs and area for yoga/stretch)
•Bicycle racks in the underground garage and around the office; showers dedicated to cyclists
•Game room (with Xbox, PS consoles and foosball table)
•Fresh fruit on the floor and good coffee in the kitchen
•Private health care (different options – from basic to VIP), employees’ benefits:
private life insurance, multisport
•Casual dress code