Junior Reporting Analyst with French Job at JLL (Warsaw)

Anti-Money Laundering Analyst with French

In Cyclad we work with top international IT companies in order to boost their po...

Location

Poland , Katowice or Gdańsk

Salary:

Not provided

Cyclad Sp. z o.o.

Expiration Date

Until further notice

Requirements

Minimum 2 years of proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, or similar)
Previous experience in transaction monitoring and handling AML/KYC/KYT alerts
Ability to analyze complex corporate structures, including holdings and international groups
Strong analytical and investigative abilities with attention to detail and critical thinking
French language proficiency at minimum B1 level
Experience with AML monitoring systems and compliance workflows (e.g. Actimize, SAS AML, internal platforms)
High level of accuracy, independence, discretion, professional ethics, and teamwork orientation
Ability to work under time pressure and meet SLA/KPI targets

Job Responsibility

Collect and validate legal and financial documentation for individual and corporate clients (Kbis, articles of association, ownership structures, UBOs, etc.)
Assess company structures, business activities, and ownership models to evaluate AML/CTF risk
Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2)
Carry out enhanced due diligence (EDD) reviews when required
Document analysis results and investigation outcomes in internal systems, following established policies and procedures
Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs
Maintain customer records and produce summary assessments and recommendations
Manage highly confidential client information in compliance with legal and internal requirements
Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring
Participate in quality control activities to identify trends and areas for process enhancement

What we offer

Private medical care with dental care (covering 70% of costs) + rehabilitation package. Family package option possible
Multisport card (also for an accompanying person)
Life insurance
International work environment

Data & Reporting Automation Analyst

You will join Credit Agricole CIB Americas as Data & Reporting Automation Analys...

Location

United States of America , NEW YORK

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Postgraduate of a Master degree
Specialization in Data Analysis
Less than 29 years old
EU citizen
Knowledge of the banking sector
Advanced knowledge of Excel, VBA and PowerBI
Proficiency in Python
Knowledge of Power Query is a plus
Workshop management
Fluent French and English

Job Responsibility

Consult local IT teams (especially IT Infrastructure teams), streamline workflows, analyse data sources and automate reportings
Assist in identifying process and data gaps across the local IT division
Design, develop, and maintain macros and scripts to automate tasks and processes
Create and elaborate dashboards and reports for data visualization using Power BI
Build automation solutions to streamline data processing, analysis, and reporting tasks in collaboration with the local innovation team
Train users on the functionality of developed solutions
Document and report on the organizational impact of developed and adopted solutions
Coordinate with Business lines, IT and other support functions to the management of workflows related to implementation of new products and solutions
Participate in Event organization: Annual innovation / Digitization event
Prepare periodic communication (newsletters, ad-hoc communication on events) for the Bank about innovation topics

Fulltime

Junior HR Data Analyst

As a Junior HR Data Analyst, you will play a key role in collecting, analyzing, ...

Location

Mexico , Colon

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Bachelor degree in Computer Science, Statistics, Mathematics, Management or business administrative degree or related field
Minimum 0-2 years of relevant experience
Curiosity, eagerness to learn, and genuine interest in working with data
Ability to manage multiple requests and priorities in a fast-paced environment
Comfortable working on parallel projects with competing deadlines
Strong interest in data, analytics, and continuous improvement
Proactive mindset with a willingness to learn new tools, systems, and business processes
Strong analytical mindset with high attention to detail and data accuracy
Knowledge of analytical tools (Advanced Excel, Power BI)
Understanding databases and modeling concepts

Job Responsibility

Collect, clean, and structure data from various sources
Perform analyses and produce clear reports
Create interactive dashboards (Power BI, Excel, etc.)
Identify trends and provide data-driven recommendations
Collaborate with business teams to improve data quality
Analyze business requirements and translate them into technical specifications
Collaborate with cross-functional teams to implement system enhancements and upgrades
Monitor system performance and troubleshoot issues to ensure optimal functionality
Develop and maintain documentation for systems, processes, and procedures
Ensure compliance with data security and privacy standards

What we offer

Insurance plans (Medical, life insurance, and more)
Employee Assistance Program
Competitive base salary

Fulltime

Junior HR Data Analyst

As a Junior HR Data Analyst, you will play a key role in collecting, analyzing, ...

Location

Mexico , Colon

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Bachelor degree in Computer Science, Statistics, Mathematics, Management or business administrative degree or related field
Minimum 0-2 years of relevant experience
Curiosity, eagerness to learn, and genuine interest in working with data
Ability to manage multiple requests and priorities in a fast-paced environment
Comfortable working on parallel projects with competing deadlines
Strong interest in data, analytics, and continuous improvement
Proactive mindset with a willingness to learn new tools, systems, and business processes
Strong analytical mindset with high attention to detail and data accuracy
Knowledge of analytical tools (Advanced Excel, Power BI)
Understanding databases and modeling concepts

Job Responsibility

Collect, clean, and structure data from various sources
Perform analyses and produce clear reports
Create interactive dashboards (Power BI, Excel, etc.)
Identify trends and provide data-driven recommendations
Collaborate with business teams to improve data quality
Analyze business requirements and translate them into technical specifications
Collaborate with cross-functional teams to implement system enhancements and upgrades
Monitor system performance and troubleshoot issues to ensure optimal functionality
Develop and maintain documentation for systems, processes, and procedures
Ensure compliance with data security and privacy standards

What we offer

Insurance plans (Medical, life insurance, and more)
Employee Assistance Program
Competitive base salary

Fulltime

Sr. Analyst – HR Operations Employee Data Management

This Senior HR Analyst serves as a subject matter expert in Pre‑Payroll and HR o...

Location

Poland , Warsaw

Salary:

136000.00 PLN / Year

Baxter

Expiration Date

Until further notice

Requirements

University degree in HR, Business Administration, or related field
Several years in HR operations, shared services, or GBS
Strong understanding of HR processes (employee lifecycle, payroll inputs)
Experience with HR data quality and process improvement
Experience in HR projects
Advanced Workday and ServiceNow knowledge
Advanced Excel
experience is an advantage
Excellent verbal and written communication skills in English and in French are required

Job Responsibility

Work as SME for Pre-Payroll & HR Domain with deep Workday expertise
Solve complex employee data cases and escalations
Act as primary owner for Workday data integrity, audits, and reporting
Ensure accuracy and timeliness of employee data in Workday
Generate periodic HR reports and dashboards for leadership
Partner with Payroll and Finance for accurate payroll processing
Drive HR process standardization, simplification, and automation
Support system enhancements and UAT
Maintain Knowledge Articles and SOPs
Train and mentor junior team members on transactions

What we offer

Permanent contract after 3-months
Competitive salary
Annual bonus
Medical Care
Life Insurance
Christmas bonus
Co-financing for corrective glasses and lenses
Newborn baby bonus ( one-off benefit )
Employee Stock Purchase Program ESP
PPE program with very attractive conditions available for each employee after 3 months

Fulltime

Sr. Analyst – HR Operations Employee Data Management

This Senior HR Analyst serves as a subject matter expert in Pre‑Payroll and HR o...

Location

Poland , Warsaw

Salary:

136000.00 PLN / Year

Baxter

Expiration Date

Until further notice

Requirements

University degree in HR, Business Administration, or related field
Several years in HR operations, shared services, or GBS
Strong understanding of HR processes (employee lifecycle, payroll inputs)
Experience with HR data quality and process improvement
Experience in HR projects
Advanced Workday and ServiceNow knowledge
Advanced Excel
Excellent verbal and written communication skills in English and in French are required
Experience: 5-9 years in HR Operations
Experience supporting EMEA preferred

Job Responsibility

Work as SME for Pre-Payroll & HR Domain with deep Workday expertise
Solve complex employee data cases and escalations
Act as primary owner for Workday data integrity, audits, and reporting
Ensure accuracy and timeliness of employee data in Workday
Generate periodic HR reports and dashboards for leadership
Partner with Payroll and Finance for accurate payroll processing
Drive HR process standardization, simplification, and automation
Support system enhancements and UAT
Maintain Knowledge Articles and SOPs
Train and mentor junior team members on transactions

What we offer

Permanent contract after 3-months'
Competitive salary
Annual bonus
Medical Care
Life Insurance
Christmas bonus
Co-financing for corrective glasses and lenses
Newborn baby bonus ( one-off benefit )
Employee Stock Purchase Program ESP
PPE program with very attractive conditions available for each employee after 3 months

Fulltime

AML/KYC Analyst

This role combines Know Your Customer (KYC) reviews and Anti-Money Laundering / ...

Location

Poland , Katowice

Salary:

Not provided

Sopra Steria

Expiration Date

September 30, 2026

Requirements

Strong analytical and investigative skills, meticulous documentation, and critical thinking
English at min. B2
Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset

Job Responsibility

Collect and verify retail and corporate customers’ legal and financial documents (Kbis, company statutes, ownership, UBOs, etc.)
Analyse company structure, sector, and ownership to assess AML/CTF risks
Spot, remediate, and escalate risk factors or unusual situations according to internal processes (L0/L1/L2)
Perform enhanced due diligence (EDD) reviews as required
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures
Prepare supporting documentation and draft SARs for submission to TRACFIN, in collaboration with French MLROs
Update customer databases and draft summary analyses and recommendations
Handle highly confidential client data discreetly, adhering to all legal and internal requirements
Contribute to continuous improvement of KYC/AML processes and regulatory monitoring
Participate in ongoing quality control reviews, helping identify trends and areas for process improvement

What we offer

Luxmed
Medicover Sport
Worksmile
educational platforms
languages learning platform
referral bonus
copyrights
life insurance
workation
certifications (paid by the company)

Fulltime

New

Vice President

iCapital is looking to hire an investment product specialist Vice President to s...

Location

China , Hong Kong

Salary:

Not provided

iCapital Network

Expiration Date

Until further notice

Requirements

10+ years of experience working within the alternative investment industry in a client facing capacity (e.g., Investor relations at GPs or distribution specialist at placement agents, fund of funds and asset management firms with alternative investment product experience)
A self-starter who demonstrates the ability to work in a fast-paced entrepreneurial environment and follow a rigorous sales process
Strong team orientation with exceptional organizational and interpersonal skills especially in a cross-boarder and small team-working environment
Strong with Microsoft powerpoint and has excellent verbal and written communication skills
Local regulatory licensing is required
Relevant language skills is a plus

Job Responsibility

Leverage a consultative sales process to acquire new relationships, expand existing client relationships, and service assets under management
Develop high level of sales proficiency with iDirect offerings in private equity, private credit, and hedge funds and other future iDirect products and a good understanding of the asset class as well as product comparison purposes
Traveling is required to markets to meet with gatekeepers, advisors, industry bodies, end clients in support of the broader sales and educational effort
Assist in the planning and execution of roadshows and conferences
Work alongside the in region Client Solutions team personnel on client pitches, product positioning, and sales campaigns
Leverage technology input and reporting tools to support sales management activities

Fulltime

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Junior Reporting Analyst with French

Job Description

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Requirements

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