CDD Analyst with French/Italian/Romanian

There are countless tempting destinations, and we all dream about them. The most desirable destination for all of us is the perfect workplace! Our consultants work commits to finding the working environment you thrive in.

The Role: Engaging in direct correspondence with clients via telephone and other digital communication channels to obtain additional information and necessary CDD documents. Conducting meticulous screenings of both organizations and persons, cross-referencing them against sanction lists, adverse news, and politically exposed individuals. Maintaining full compliance with relevant regulatory obligations throughout the verification process.

The Company: A cutting-edge fintech company providing an array of advanced tools and technologies that seamlessly integrate into sophisticated financial systems.

The Culture: Encourages employees to think outside the box and come up with new ideas to improve processes. With an unrelenting passion for driving positive change in the world, this fintech powerhouse has imbued its mission to transform the financial landscape with a deep sense of purpose.

The Offer: Remuneration based on industry standards, personal expertise, and achievements. 25 days of paid time off annually, with potential for more based on years of service (up to 30 days). Comprehensive health insurancе package that includes dental and vision care. High-tech work environment fostering openness, friendliness, and innovation. Team-building activities and on-site entertainment areas, complimentary coffee, snacks, and drinks.

The Candidate: A university degree in Business, Economics, or Finance and strong command of French, Italian, Romanian and English. Prior experience in banking, other financial institutions and previous expertise in a similar role would be regarded as a significant advantage.

You have a keen eye for detail and strong analytical skills? Join a dynamic team and take your career to the next level. Apply now!

All qualified candidates are encouraged to apply. We thank all applicants for their interest, our team will contact only those candidates selected for interviews. All applications will be treated in strict confidentiality. Recruitment license from National Agency of Employment 3103.