Wyniki wyszukiwania: 1257 ofert pracy
12000 - 20000 zł
...our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers... ...for reviewing and ensuring the required AML/KYC Regulatory requirements are met.,... ...narratives.
Must have skills set : Business Analyst, KYC and AML, German language., Commercial...
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Umowa
Fairfield Consultancy Services Ltd
Warszawa
12 dni temu
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
Monitoring: Reviewing existing merchants to ensure they are compliant with...
Zasugerowane
...KYC/AML Senior Analyst
Warszawa
NR REF.: 1178153
For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.
Responsibilities:
Gathering and reviewing KYC/AML documents
Initiating risk assessment and due diligence
Reviewing...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
Private Wealth Management & Family Office /
Hybrid
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zeroG - AI in Aviation
Warszawa
4 dni temu
...Attributes:
In-depth knowledge of the consumer finance industry, especially concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.
A comprehensive understanding of both the opportunities and...
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Legalna praca
...AML/KYC Team Leader
Miejsce pracy: Warszawa
Your responsibilities
Daily processing cases dedicated to KYC Processes assigned to the specific AS Team.
Managing operational deliveries - Team leads are expected to engage in operational activities 50% of the time...
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W godzinach popołudniowych
...For our client, one of the leading European bank, we are looking for KYC Specialist.
Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
verifying and validating...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
...Large Corporate & Financial Institutions)
Business area: AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance,... ...controls in areas with greater risk.
As a Regulatory Analyst you will have a key role in securing adherence to regulations...
Zasugerowane
Skandinaviska Enskilda Banken AB
Warszawa
4 dni temu
...great communication skills, passionate about KYC processes and open to work for clients of... ...in the world.
As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you... ...is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements...
Zasugerowane
Elastyczny czas pracy
Mortgage Ledger
Warszawa
18 godzin temu
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing... ...Your responsibilities
Performing anti-money laundering (AML) checks to ensure compliance with all relevant policies, procedures...
Zasugerowane
Umowa
...Jako Product Owner AML-KYC będziesz odpowiedzialny/a za implementację narzędzi w zakresie oceny ryzyka AML. Będziesz budować wizję jego rozwoju, pozyskiwać i analizować potrzeby klienta oraz przy pomocy innych skutecznie je wdrażać. Wspólnie z zespołem będziecie decydować...
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Praca hybrydowa
Ciekawy zawód
...K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent banking experience to... ...associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate (TM/ KYC) will carry out tasks on...
Zasugerowane
Praca zdalna
Umowa
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal and... ...experience working in the area of customer due diligence (KYC/AML/ESG)
Very good knowledge of English and German
Very good...
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Praca hybrydowa
Umowa
Praca zdalna
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
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What are your salary expectiations PLN gross monthly?
Hybrid
At SEB we are ...
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zeroG - AI in Aviation
Warszawa
2 dni temu
...KYC Onboarding Analyst
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for the role of:
Position: KYC Onboarding Analyst
Location: Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office...
Zasugerowane
Praca hybrydowa
Umowa
Elastyczny czas pracy
...Responsibilities Tasks and responsibilities:
Perform KYC/AML support functions in KYC Periodic Review process
Be a single point of contact/hinge between the business lines, compliance, and management
Facilitate existing clients management: perform due...
Praca hybrydowa
Umowa
2 razy w tygodniu
SGS Société Générale de Surveillance SA
Warszawa
2 dni temu
...due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective.... ...Lawyers with projects and ad hoc assignments as required.
An AML Analyst should be proficient with the following core compliance processes...
Legalna praca
Elastyczny czas pracy
Dentons
Warszawa
3 dni temu
...KYC/AML Specialist
Warszawa
NR REF.: 1177574
We are looking for candidates who are interested in developing in KYC/AML field.
Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible...
Praca hybrydowa
Umowa
...KYC/AML, Private Wealth Management & Family Office
Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC...
Skandinaviska Enskilda Banken AB
Warszawa
4 dni temu
...Quality Assurance Analyst (KYC)
Miejsce pracy: Warszawa
Your responsibilities
The work environment is dynamic and very competitive... ...priorities in a fast-paced environment.
Understanding of the AML regulations and all aspects of the KYC process.
Sound knowledge...
Elastyczny czas pracy
