KYC Operations Associate - Warszawa, mazowieckie

Tylko dla zarejestrowanych użytkowników Warszawa, mazowieckie, Polska

2 tygodnie temu

Default job background

Job summary

If you're passionate about compliance and data analysis this is the perfect opportunity to advance your career.

Responsibilities

  • Demonstrates strong independent responsibility in working with international Anti Money Laundering compliance-related issues
  • Possesses an in-depth understanding of AMl typologies inherent in individual clients and large multinational corporations
  • Independently produces complete and accurate reports of their investigations findings decisions recommendations for use by line of business and KYC Officers

      Lorem ipsum dolor sit amet
      , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

      Donec lacinia nisi nec odio ultricies imperdiet.
      Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

      Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
      , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
      Uzyskaj pełny dostęp

      Uzyskaj dostęp do wszystkich wysokopoziomowych stanowisk i zdobądź pracę swoich marzeń.



Podobne stanowiska

  • Praca w firmie

    purchasing operations associate

    Tylko dla zarejestrowanych użytkowników

    We celebrate differences and everyone truly belongs. At JTI we have 46,000 people from all over the world building their unique success story with us. We are looking for a Purchasing Operations Associate to contribute to our efficient operations and provide high quality service t ...

    Warsaw, Mazowieckie

    1 miesiąc temu

  • Praca w firmie

    KYC Operations Associate

    Tylko dla zarejestrowanych użytkowników

    If you're passionate about compliance data analysis and working in a collaborative international environment this is the perfect opportunity to advance your career. · ...

    Warsaw, Mazowieckie

    1 miesiąc temu

  • Praca w firmie

    Associate, Central Operations

    Tylko dla zarejestrowanych użytkowników

    A role for a newly established dedicated team within the Operations organization to support the day to day activity of the global middle office teams across all investment strategies. · ...

    Warsaw, Mazowieckie

    1 miesiąc temu

  • Praca w firmie

    KYC Operations Associate

    Tylko dla zarejestrowanych użytkowników

    Join JPMorganChase and discover a career where your skills and ideas truly make a difference. · You'll help shape the future of data management by supporting client onboarding and collaborating with teams across the organization. · ...

    Warsaw W pełnym wymiarze godzin

    1 tydzień temu

  • Praca w firmie

    KYC Operations Associate

    Tylko dla zarejestrowanych użytkowników

    If you're passionate about compliance data analysis and working in a collaborative international environment this is the perfect opportunity to advance your career. Join us and become a trusted advisor in the fight against financial crime while growing your expertise and making a ...

    Warsaw W pełnym wymiarze godzin

    3 tygodnie temu

  • Praca w firmie

    HR Operations Associate

    Tylko dla zarejestrowanych użytkowników

    Elevate your HR operations expertise and make a significant impact within a dynamic organization. Join our Global HR Operations team to manage HR operations and support employee services across Germany and Austria. · ...

    Warszawa, mazowieckie

    1 miesiąc temu

  • Praca w firmie

    Associate Operational Excellence Director

    Tylko dla zarejestrowanych użytkowników

    Precision Medicine Group is hiring an Associate Operational Excellence Director to join our global team. · Support the vision of and commitment to continuous improvement in operational excellence across all activities. · ...

    Warszawa, mazowieckie

    1 tydzień temu

  • Praca w firmie

    Private Markets Operations Associate

    Tylko dla zarejestrowanych użytkowników

    The Private Markets Operations Associate will be a member of a team responsible for the operational duties of ICG's Mezzanine, Senior Debt transactions / Equity book and Real Assets investments. The team owns the end-to-end post-closing operational processes to ensure all private ...

    Warsaw, Mazowieckie

    5 dni temu

  • Praca w firmie

    Private Markets Operations Associate

    Tylko dla zarejestrowanych użytkowników

    This role is a fantastic opportunity to gain exposure to a wide range of ICG's private investment strategies. · The successful candidate will be responsible for accurately capturing commercial terms for all deals in ICG's investment book of records. · ...

    Warszawa, mazowieckie

    5 dni temu

  • Praca w firmie

    Private Markets Operations Associate

    Tylko dla zarejestrowanych użytkowników

    This role is a fantastic opportunity to gain exposure to a wide range of ICG's private investment strategies. The successful candidate will be responsible for capturing the commercial terms for all deals in ICG's investment book of records.,,Ensure private investment transactions ...

    Warsaw W pełnym wymiarze godzin

    6 dni temu

  • Praca w firmie

    Private Markets Operations Associate

    Tylko dla zarejestrowanych użytkowników

    This role is a fantastic opportunity to gain exposure to a wide range of ICG's private investment strategies, many of which have demonstrated significant growth recently. · The successful candidate will be a member of a team that has primary responsibility for the operational dut ...

    Warsaw

    4 dni temu

  • Praca w firmie

    Tax Operations, Associate- Warsaw

    Tylko dla zarejestrowanych użytkowników

    We are looking for an Associate to join the EMEA Tax Operations team and serve as a key member of the International Tax Operations group, · ,Perform daily, weekly, and monthly reconciliations of Stamp Duty and EMEA Financial Transaction Tax positions and payments. · Investigate a ...

    Warsaw, Mazowieckie, Poland

    1 tydzień temu

  • Praca w firmie

    Tax Operations, Associate- Warsaw

    Tylko dla zarejestrowanych użytkowników

    Tax Operations at Goldman Sachs is a dynamic and multi-faceted core function. Within this critical division, Tax Operations functions as a cross-product team, directly contributing to the firm's success. · ...

    Warszawa, mazowieckie

    1 tydzień temu

  • Praca w firmie

    Principal Associate, Procurement Operations

    Tylko dla zarejestrowanych użytkowników

    The Role · Joining Moderna offers the unique opportunity to be part of a pioneering team that's revolutionizing medicine through mRNA technology. · ...

    Warsaw, Mazowieckie

    1 miesiąc temu

  • Praca w firmie

    Tax Operations, Associate- Warsaw

    Tylko dla zarejestrowanych użytkowników

    We are looking for an Associate to join the EMEA Tax Operations team and serve as a key member of the International Tax Operations group, primarily responsible for managing and reconciling processes related to Stamp Duty and EMEA Financial Transaction Taxes (FTT). · ...

    Warsaw W pełnym wymiarze godzin

    1 tydzień temu

  • Praca w firmie

    Associate - Operations

    Tylko dla zarejestrowanych użytkowników

    We are hiring immediately for Warehouse workers  · We will teach you about distribution and supply chain techniques valued by Fortune 250 companies around the globe.  · At Wesco, we build, connect, power and protect the world. · As a leading provider of business-to-business distr ...

    Warsaw W pełnym wymiarze godzin

    1 miesiąc temu

  • Praca w firmie Praca zdalna

    Associate I, TMF Operations

    Tylko dla zarejestrowanych użytkowników

    We're a global midsize CRO pushing boundaries innovating and inventing because the path to a cure for the world's most persistent diseases is not paved by those who play it safe but by those who take pioneering creative approaches and implement them with quality excellence. · Ful ...

    Warsaw, Mazowieckie

    1 miesiąc temu

  • Praca w firmie

    Associate I, TMF Operations

    Tylko dla zarejestrowanych użytkowników

    +We are looking for others who value this same pursuit. · +Fulfil the TMF Approver role as defined by the relevant Standard Operation Procedure(s) (SOP) and working practices. · ...

    Warsaw W pełnym wymiarze godzin

    1 miesiąc temu

  • Praca w firmie

    Risk, Operational Resilience, Associate, Warsaw

    Tylko dla zarejestrowanych użytkowników

    +The Operational Risk Department at Goldman Sachs is an independent risk management function responsible for developing and implementing a standardized framework to identify, measure, and monitor operational risk across the firm. · +Assist in the development, implementation, and ...

    Warsaw W pełnym wymiarze godzin

    1 miesiąc temu

  • Praca w firmie

    Risk, Operational Risk, Associate, Warsaw

    Tylko dla zarejestrowanych użytkowników

    Risk aims to effectively identify, monitor, evaluate and manage the firm's financial and operational risks in support of the firm's strategic plan. · ...

    Warsaw, Mazowieckie, Poland

    5 dni temu