Junior KYC Specialist @ Antal
1 day ago
Bachelor’s degree in Business Administration / Finance / Accounting or any related field. Ideally, you have gained similar experience in a financial institution or compliance-related role. Strong understanding of KYC principles, AML regulations, and other relevant compliance standards. Proficiency in using MS Office applications, particularly Excel, for data analysis and reporting Analytical mindset with the ability to interpret complex data and identify patterns or anomalies. Excellent attention to detail and organisational skills to manage multiple tasks effectively. Effective communication skills, both verbal and written, with the ability to articulate findings clearly and concisely. Ability to work independently with minimal supervision and collaboratively within a team environment. Flexibility to adapt to changing priorities and work under tight deadlines. Ability to build and maintain excellent relationships with colleagues and across the Firm/cultures/time zones, treating everyone with dignity and respect. Acts in full compliance with applicable laws, rules and regulations, Company policies and code of conduct. Upholds highest personal integrity standards. Demonstrates enthusiasm, energy, and drive. We offer:* Dynamic career opportunities across the globe* Volunteering initiatives to support our local communities and connect with our colleagues* The opportunity to contribute to our award-winning Sustainability efforts and join our community of Future Makers* Access to a robust wellbeing programme including mental health support and resources* An award-winning online learning and development platform * Hybrid working (50/50) from the office in Warsaw* A diverse and inclusive working environment where you can be your authentic self ,[Monitor and review alerts generated daily by the KYC systems, paying attention to strict deadlines., Conduct prompt and thorough investigations into flagged alerts to determine the validity and nature of potential risks and suspicious activities., Analyse customer information, transactional data, and other relevant documentation to assess the legitimacy of customer activities., Document investigation findings and maintain accurate records of actions taken in accordance with internal policies and regulatory guidelines., Escalate all blocking points or potential risks to management. Provide KPIs and report to management on a regular basis., Participate in training sessions and knowledge-sharing activities to enhance understanding of KYC processes and emerging risks.] Requirements: Degree, Accounting, MS Office, Excel, Data analysis, Communication skills
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Remote, Warszawa, Czech Republic Antal Full timeEmployer requirements Fluent in English (min. B2 level) Proficient in speaker of one of: German / Dutch / French / Czech / Slovak / Swedish / Norwegian / Danish / Finnish / Hungarian Very good knowledge of MS Office Very good organizational skills Previous experience as Customer Service Specialist, Administration Specialist, Order Management Specialist,...
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Remote, Warszawa, Czech Republic Antal Full timeFluent in English (min. B2 level) Good knowledge of German (min. B1 level) Bachelor's Degree or Master’s Degree in: Accounting, Human Resources or Administration / any similar Clear understanding of all aspects of payroll along with previous experience with different payroll packages and in managing outsourced payroll providers Pro-active and good...
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Financial Controller
1 week ago
Remote, Warszawa, Czech Republic Antal Full timeUniversity degree in economics/ finance/ controlling At least 2-3 years of professional experience in financial analysis / controlling (financial and management reporting, month end closure, budgeting and forecasting, variance analysis) Knowledge of financial processes in industry and business understanding behind the financial numbers Skilled in...
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ESG Regulatory Reporting Manager @ Antal
2 weeks ago
Kraków, Warszawa, Czech Republic Antal Full timeProven experience in finance, with a strong track record in regulatory or financial reporting within large-scale financial institutions. Qualified accountant or equivalent academic background, with a minimum of 10 years of experience. Solid knowledge of ESG reporting, IRR, FINREP, AR&A, and ECB reporting requirements (an advantage). Experience in a...
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Senior Design Engineer
1 week ago
Remote, Warszawa, Czech Republic Antal Full timeMinimum of 5 years of experience in designing protection, control, SCADA, and auxiliary systems for substations. Master’s Degree in Electrical Engineering from an accredited University. Proficiency in AutoCAD, MicroStation, and EPLAN. Strong knowledge of Protection Relays Related Codes (IEC, IEEE, ANSI) and local Power and Energy Systems (PES) regulations....
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Warszawa, Czech Republic Antal Full timeZnajomość języka niemieckiego na poziomie min. B2 (ponad średniozaawansowany) - warunek konieczny Komunikatywna znajomość języka angielskiego na poziomie min. B1 (średniozaawansowany) - warunek konieczny Komunikatywność i otwartość Wysoka kultura osobista Mile widziane: Doświadczenie na podobnym stanowisku (korporacyjne np.: w branży SSC/BPO)...
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Warszawa, Czech Republic Antal Full timeNasze wymagania: Znajomość języka niemieckiego na poziomie min. C1 (poziom zaawansowany) - warunek konieczny Komunikatywna znajomość języka angielskiego na poziomie min. B2 (ponad średniozaawansowany) - warunek konieczny Komunikatywność i otwartość, Wysoka kultura osobista. Mile widziane: Doświadczenie na podobnym stanowisku...
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Customer Support with German @ Antal
2 weeks ago
Warszawa, Gdańsk, Kraków, Poznań, Wrocław, Łódź, Czech Republic Antal Full timeZnajomość języka niemieckiego na poziomie min. B2 (ponad średniozaawansowany) - warunek konieczny Komunikatywna znajomość języka angielskiego na poziomie min. B1 (średniozaawansowany) - warunek konieczny Komunikatywność i otwartość Wysoka kultura osobista Mile widziane: Doświadczenie na podobnym stanowisku (korporacyjne np.: w branży SSC/BPO)...
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Trade Marketing Specialist @ Antal
1 day ago
Warszawa, Czech Republic Antal Full timeExpectations: English on a level that enables everyday internal and external communication Strong project management and analytical skills. Ability to manage multiple stakeholders, including sales teams, dealers and marketing agencies. For our customer, a global automotive parts manufacturerwe are looking for candidates for: Trade Marketing Specialist...
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Marketing Campaign Senior Specialist @ Antal
7 days ago
Warszawa, Czech Republic Antal Full time5+ years of relevant experience in campaign trafficking and management of paid search, display, programmatic and/or email C1 English is a must, additional languages are a nice to have :) Knowledge of content marketing to B2B audience Experience on the agency side (media agency, ad agency) in B2B/B2C financial services accounts or other B2B accounts....
