Brand
Level of experience
I am early in my career
Location
Kraków, Masovian Voivodeship, Poland
Last update 29.01.2025
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB),we offer financial solutions for corporate and institutional clients in a number of locations globally.
Personal Investors, created on the internet more than 30 years ago, is the BNP Paribas Group’s specialist in the field of digital banking and investment services. Personal Investors has more than 2 million individual clients, to whom it provides a wide range of banking, savings and short-to long-term investment services. If you have client-centric mind-set and want to learn new things and develop yourself within the stable and reliable company, then it’s time for you to level up your adventure with BNP Personal Investors.
KYC Specialist with German
Requirements:
- Higher education, preferably in the finance, banking, or a related area.
- Very good command of English and German (minimum B2 level).
- Analytical mindset, attention to details
- Positive attitude towards change
- First experience in the Banking/AML/KYC/Transaction Monitoring area not required but nice to have.
- Excellent communication skills and ability to work in a team.
- Ability to work within deadlines.
- Target oriented
Responsibilities:
- Review and analyze of the Client transactions to identify money laundering, terrorism, or other illegal activity,
- Performing negative news research and due diligence reviews,
- Preparation documentation of the investigation and analysis,
- Review of customer relationships (including transaction behavior),
- Research on negative news,
- Conduct standardized risk assessments.
What we offer:
- Hybrid work mode, 60% working from home within a month
- Equivalent for remote work expenses (120 PLN per month)
- Stable employment in the international company
- Fully paid private medical care for employee
- Pre-paid lunch card
- Employee Pension Plan
- Co-financed Multisport Card
- MyBenefit Cafeteria Platform
- Life insurance
- Car parking availability in the office building
- Trainings and development opportunities
Interested by our offer? Don't wait any longer!
Discover the different professions within BNP Paribas: Support Functions
As a member of our Procurement, Marketing or Human Resources teams, you will be making your own contribution to the smooth-running of the Group, its influence and brand. Our Support Functions cover a very broad range of specialist skills that provide an equally impressive range of opportunities!
Find out moreWhy should I apply?
Basically, why would you want to join BNP Paribas over any other company?
BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...
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What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.
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Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.
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At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.