Customer Verification Junior Consultant (KYC)

CERI is a place where people at all stages of their careers come together. We constantly learn from each other, we appreciate commitment and positive attitude. In each team people willing to cooperate and share knowledge are waiting for you! Make the most of your skills and experience. Take a look at the offer and apply!

Work with us the way you like. Remotely. Hybrid. Stationary.

  • Type of contract: Employment contract
  • Workplace:
    Remote Work

What will you be doing?

  • Verification of business entities based on available documents.
  • Searching for necessary information on the Internet and in dedicated databases.
  • Verification of documents from the formal point of view, evaluation of consistency and completeness of data, clarification of discrepancies.
  • Reporting of missing information.

What we expect?

  • Knowledge of English at the B2 level or above.
  • Ability to acquire knowledge quickly.
  • Ability to search, verify and analyze information.
  • Very good organization of own work.
  • Accuracy and meticulousness.
  • Good operation of MS Office.

Please attach the following clause:

Hereby I consent to the processing of my personal data by CERI International Sp. z o. o. with its registered seat in Łódź, at ul. Wersalska 6, contained in the job offer forwarded by me for the needs of the current recruitment process. I consent / do not consent (delete as appropriate) to the processing of my personal data for the purposes of future recruitment processes. I have been informed that the Controller of my personal data, within the meaning of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27th April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) will be CERI International Sp. z o.o. I confirm that I have read the general information clause regarding the recruitment process, where I was informed about my rights.

For more information on personal data protection, please visit General information clause regarding the processing of personal data

Why should you join us?

Internal trainings

Knowledge of finance and banking or computer applications, improving soft skills - if you like learning new things, you will definitely find something for yourself in our training programs.

Co-financed foreign language courses

German and English are the languages we use most. You can improve your languages skills in various courses organized weekly at our premises.

Sport groups

Are you keen on jogging or football? Why not share this passion with colleagues from CERI as part of our Sports Groups?

Canteen and co-financing of meals

Popular saying is that you are what you eat. So it is always better to eat at work meals that are healthy and tasty. And it's even better if such meals are co-financed by the employer. That's what we offer at CERI.

Co-financing health care

Co-financing of private healthcare packages in one of the leading companies in Poland.

MultiSport card

This is the card. It is co-financed. And the name: MultiSport.

MyBenefit points

With My Benefit you collect bonus points that may be spent on expenses related to culture, sport or children.

Referral program

A friend of my friend is my friend also. And if your friend befriends CERI and joins as an employee, you will receive a small bonus.

Integration meetings

Everyone needs a break from time to time, joining small teams or large company events.

Flexible working hours

Going private in the middle of the day? Want to start work later or finish earlier? No problem! We can work this out.

Reliable company – operating since 1996

We are a reliable employer with an established position on the market. We operate in a safe and stable banking sector.

ICAS Employee Assitance Program

Psychological well-being and help with everyday problems are priceless. With us, you can benefit from free and confidential psychological support, legal advice and financial counseling.

Job contract or B2B

Employment contract and respecting the rights of employees - it is a dead cert! And if you prefer another form of employment - we will try to find a mutually convenient solution.

Friendly environment for persons with disabilities

We are open to employing people with disabilities. We take care of their work comfort, specialized training and integration.

Holiday co-funding

Holidays are always fun! And it's even more fun when we co-funding your well-deserved holiday - no matter if you spend it at the seaside, in the mountains or at home.

Extra 2 days off

Could you use more rest? We are for it! When you work at CERI, you get an extra 2 days off.