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
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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