Junior Client Verification Consultant

CERI is a place where people of all career stages come together. We constantly learn from each other, appreciating commitment and positive attitude. In every department, a team eager to cooperate and share knowledge is waiting for you! Since 1996, we have been supporting the banking industry, building customer trust, and creating new teams that are constantly growing. The continuous development of the company makes us need you on board!

Language skills are your greatest asset – use them working with foreign clients. We know that you care for personal growth, that’s why at CERI you can get engaged in internal projects and trainings for new employees, having real impact on changes in our company. Working at CERI will also provide you with an opportunity to take care of your work-life balance.

  • Type of contract: Employment contract
  • Workplace:
    Remote Work
    Białystok, ul. Hurtowa 1

What will you be doing?

  • Verification of business entities on the basis of available documents.
  • Verification of documents in terms of formalities, assessment of data consistency and completeness, explaining discrepancies.
  • Searching for necessary information on the Internet and dedicated databases.
  • Reporting missing information, preparing documentation registers.
  • E-mail and telephone communication in English regarding verified business entities.

What do we expect?

  • Obligatory – knowledge of the English at the advanced level (at least B2).
  • Nice to have – knowledge of German, French, Spanish, Italian or Czech.
  • Higher education or you are studying extramural.
  • Fast learning skills.
  • Ability to search, verify and analyze information.
  • Good organization of work and speed in action.
  • Accuracy and meticulousness.

Know Your Customer (KYC)

Under the name „Know Your Customer“ lies the customer verification in electronic systems. Our specialists − often compared to Sherlock Holmes or James Bond − deal with preventing money laundering and terrorism financing, as well as stopping suspicious transactions.

If you are not afraid of a specialized training, dozens of regulations and hundreds of documents to check, and your superpowers are meticulousness and patience – go ahead and apply! A team of specialists willing to share their knowledge is waiting for you.

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

Why should you join us?

Internal trainings

Knowledge of finance and banking or computer applications, improving soft skills - if you like learning new things, you will definitely find something for yourself in our training programs.

Co-financed foreign language courses

German and English are the languages we use most. You can improve your languages skills in various courses organized weekly at our premises.

Sport groups

Are you keen on jogging or football? Why not share this passion with colleagues from CERI as part of our Sports Groups?

Yoga and fitness online

If you care about your figure, spine health and general fitness, our friends Ania and Kamila will help you thrive. Join them and start exercising today.

Canteen and co-financing of meals

Popular saying is that you are what you eat. So it is always better to eat at work meals that are healthy and tasty. And it's even better if such meals are co-financed by the employer. That's what we offer at CERI.

Co-financing health care

Co-financing of private healthcare packages in one of the leading companies in Poland.

MultiSport card

This is the card. It is co-financed. And the name: MultiSport.

MyBenefit points

With My Benefit you collect bonus points that may be spent on expenses related to culture, sport or children.

Referral program

A friend of my friend is my friend also. And if your friend befriends CERI and joins as an employee, you will receive a small bonus.

Integration meetings

Everyone needs a break from time to time, joining small teams or large company events.

Flexible working hours

Going private in the middle of the day? Want to start work later or finish earlier? No problem! We can work this out.

Reliable company – operating since 1996

We are a reliable employer with an established position on the market. We operate in a safe and stable banking sector.

ICAS Employee Assitance Program

Psychological well-being and help with everyday problems are priceless. With us, you can benefit from free and confidential psychological support, legal advice and financial counseling.

Job contract or B2B

Employment contract and respecting the rights of employees - it is a dead cert! And if you prefer another form of employment - we will try to find a mutually convenient solution.

Friendly environment for persons with disabilities

We are open to employing people with disabilities. We take care of their work comfort, specialized training and integration.

Holiday co-funding

Holidays are always fun! And it's even more fun when we co-funding your well-deserved holiday - no matter if you spend it at the seaside, in the mountains or at home.