KYC Specialist - Warsaw, Mazowieckie

SEB is looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. · ...

+We are looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. Our business area Private Wealth Management & Family Office (PWM&FO) has an extensive growth agenda during the coming years. · ++You will be cooperating with cross site teams and stakeholders creati ...

We are looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. · ...

+We are currently recruiting for the KYC / AML Specialist role in Linklaters Warsaw. · +Conducting client due diligence end-to-end processes and risk assessments for new and existing clients. · +Liaising with lawyers on risk, KYC and compliance requirements. · ,+ Supporting sanct ...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role. · About the team · Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team ...

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world · As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from collea ...

We are looking for candidates for the following position: KYC Analyst with German. · ...

+We are looking for an · AML Specialist. · +Provide expert guidance on global AML/KYC policy development, · ensuring alignment with international regulations and best practices · ,Conduct legal and regulatory research to inform updates to compliance frameworks · ,Promote innovati ...

Wealth Management operations lead is responsible for building a team to deliver high quality KYC analysis at scale. The role requires understanding of Client Identification Program (CIP) policies and ability to influence the Consumer and Wealth Management (CWM) Business. · Lead a ...

Description · Operations – Wealth Management – KYC Senior Leader in Operations   · Senior Vice President – Warsaw · Consumer and Wealth Management (CWM) · Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world reach their f ...

+We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide. · ...

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world. As a KYC Associate within our global team you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagu ...

+ We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. We are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas' operational scope in Poland. · + Provide technical and specialist su ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. As Corporate and Institutional Banking(CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. · Cary out complian ...

This is an exciting opportunity to join the Risk Monitoring team at Worldline as a Risk Remediation Analyst. As a risk specialist you will play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. · • Monitor existing merchant pr ...

This role involves ensuring Worldline does not do business with unlawful or fraudulent clients by conducting thorough research using external tools and sources.We are looking for big thinkers who can drive positive change and have passion, can-do attitude and a hunger to learn an ...

Job Description · ODD Risk Remediation Analyst with Dutch · This is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorr ...

As a risk specialist at Worldline, you play a crucial role in ensuring the company does not do business with unlawful or fraudulent clients. You are responsible for protecting the company's reputation and ensuring compliance with anti-money laundering regulations. · ...

Wealth Management seeks Senior Vice President - KYC Operations Manager in Warsaw. · Lead a key strategic location of the firm. · Demonstrate sound business judgment to identify unusual documentation or activity. · ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. We offer financial solutions for corporate and institutional clients globally. · As Corporate and Institutional Banking (CIB), we have an exciting, dynamic, and growin ...