Junior KYC Specialist

Why us?

We are part of the ALTEN Group – a leading European provider of engineering and technology consulting services. Over 35 years, we have become a major technology partner for many global clients, with more than 57,000 employees (88% of whom are engineers), in 30 countries around the world. We support our clients’ growth strategies in innovation, R&D and information systems, with revenues exceeding €4,069 billion.

We were awarded the title of Great Place To Work 2023 and the „Ethics Standard Advocate” award from the United Nations Global Compact Network Poland.

Our motto is – „You Grow, We Grow!”

Join ALTEN Polska and let’s grow together!

Location: Łódź (hybrid work)

What you’ll be doing:

• Review information on foreign tax residency.
• Verify citizenship status.
• Validate foreign Tax Identification Numbers (TINs) not registered in the KYC system.
• Verify accuracy and completeness of migrated KYC data.
• Ensure compliance with FATCA/CRS requirements.
• Provide required information to tax authorities.

To succeed in this role, you need to have:

• Basic KYC knowledge.
• Ability to learn quickly.
• Proficient spoken and written English.
• Experience in KYC/FATCA unit will be an asset.

We offer:

• A full-time contract (B2B also possible)
• Stable and long-term cooperation
• Well-defined career path at the European leader in engineering & IT consulting
• Participation in company conferences, trainings, workshops, integration meetings, etc.
• Certification and training opportunities
• Opportunity to relocate and work in different ALTEN Polska branches
• After completion of the project, opportunity to engage in a subsequent one within the company.
• Introduction and cooperation with dedicated Business Development Manager
• Work in company with #GreatPlaceToWork Certificate

Benefits:

• Medicover medical care
• Medicover dental care
• Medicover Benefits platform / Medicover Sport card
• Employee referral program
• Layette for a newborn employee’s child
• Group life insurance
• Pension scheme

Do not hesitate and join our team!

• NOTICE: We kindly inform you that we will contact the selected people.