Associate, Anti Money Laundering/Prevention/KYC Representative I - Wroclaw, Dolnoslaskie, Poland

We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our AML/KYC/Prevention team. · ...

Job Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, ou ...

+Job summary · A Senior Associate, Anti Money Laundering/Prevention/Know Your Client role at BNY.+BS or BA degree in a business-related field (Law/ Finance/ Banking preferred). · 5+ years' experience in AML/KYC and/or Transfer Agency environment. · +BenefitsBNY offers highly comp ...

Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our te ...

We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our AML/KYC/Prevention team.This individual will gather/collection and review of AML / KYC documents pertaining to BNY Client's clients (investors), initia ...

Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our te ...

We're seeking a future team member for the role of Senior Associate Anti Money Laundering Prevention KYC Representative to join our AML KYC Prevention team. · Gathering collection and review of AML KYC documents pertaining to BNY Clients clients investors. · Initiate the risk ass ...

Job Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, ou ...

+We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our AML/KYC/Prevention team. · In this role, you'll make an impact in the following ways: Gathering/collection and review of AML / KYC documents pertainin ...

Job Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, ou ...

Job Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, ou ...

· BS or BA degree in a business-related field preferred, 2-5 years' experience in Financial Services, preferably in AML/KYC. Strong Microsoft Office skills. Proven customer service skills. Superior verbal and written communication skills. Excellent analytical, organizational and ...

We are seeking a Senior Associate for our Anti-Money Laundering/Prevention/Know Your Client team. The ideal candidate will have a degree in a business-related field and at least 5 years of experience in AML/KYC environments. · ...

Job summary · A future team member is sought for the role of Associate Anti Money Laundering PreventionKYC Representative I to join our AML KYCPrevention team.This job is located in Wrocław Poland.In this role you'll make an impact by preparing transaction monitoring reviews for ...

We are seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our AML/KYC/Prevention team. · This is located in Wrocław, Poland.Gather information from independent research, online tools, or directly from relationship ...

We are looking for a Transaction Monitoring Analyst to support the team in alert investigation, identification of potentially suspicious activity and escalation in line with AML/CFT procedures. · ...

ABOUT US  · At Wirex, we believe everyone should have access to the benefits of digital currency. We were the first to launch a crypto-enabled debit card, and we're still ahead of the game—offering intuitive, secure ways to buy, exchange, and spend crypto.   · We must be doing so ...

The opportunity is to join the EY Global Delivery Services (GDS) in Wrocław as a Risk Associate for the Financial Crime team. · Reviewing AML, Anti-Bribery and sanctions due diligence and presenting your summary of the risks to management · ...

We are looking for a Risk Associate to join Risk Management Services, Financial Crime team in EY Global Delivery Services (GDS). The position requires general understanding of Financial Crime components and determining required actions to non-standard situations. · Reviewing AML, ...

We are looking for a Risk Associate to join Risk Management Services, Financial Crime team. · ...