Starszy Specjalista / Starsza Specjalistka Ds. Operacji Bankowych

Publix Serving (Civica)

Base: zł57,672.00 - zł79,180.00; bonus/equity: dis...
Sanctions verification of transactions
English language proficiency required
Ms office package skills
The role is responsible for performing sanctions verification on transactions and documentation within specific timeframes

Job Summary

  • The role is responsible for performing sanctions verification on transactions and documentation within specific timeframes.
  • Candidates will collaborate with other bank units and provide support for ongoing projects and process-related tasks.
  • The company offers a comprehensive benefits package including employer-paid pension, private medical insurance, and additional paid parental leave.

Matching Summary

The role is responsible for performing sanctions verification on transactions and documentation within specific timeframes.

Salary

Base: zł57,672.00 - zł79,180.00; Bonus/Equity: Discretionary annual bonus available; Benefits: PPE 7%, Private Medical, Life Insurance, EAP, Sport Card

Skills & Requirements

Must-have

  • sanctions verification of transactions
  • English language proficiency required
  • MS Office package skills
  • ability to work under time pressure
  • independent and team collaboration

Nice-to-have

  • problem-solving capabilities
  • organizational skills
  • attention to detail
  • project support experience
  • risk identification skills

Key Requirements

  • Higher education in economics or law preferred
  • Current student status acceptable
  • Fluent English in speaking and writing

Work Rights

Not specified

Tailored Resume

Cover Letter