Tech Engineer Lead, Periodic KYC Reviews in WM US - 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. · ...

+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 a Junior KYC Analyst to support a focused remediation project involving KYC checks for multiple clients. This role is ideal for candidates early in their careers who want hands-on exposure to KYC activities. · ...

Description · As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting ...

Description · This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. · As a Wealth Management Senior Analyst within our KYC global team, you will have the opportunity to develop ...

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 a KYC/AML Analyst to join a Machine Learning–driven KYC remediation project within an international organization based in Warsaw. This role focuses on operational KYC/AML remediation activities rather than research-oriented ML work. · ...

Conduct KYC profile quality reviews Verify KYC systems and client profiles according to policy requirements Communicate with internal stakeholders to ensure information is aligned with regulations and quality standards Perform KYC tasks including monitoring tracking of the KYC re ...

+KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · +Conduct client profile reviews for customer accounts · ...

Conduct KYC profile quality reviews Verify KYC systems and client profiles according to policy requirements Communicate with internal stakeholders to ensure information is aligned with regulations and quality standards Perform KYC tasks including monitoring and tracking of the KY ...

Conduct client profile and documentation reviews Update KYC forms and client profiles according to policy requirements Perform KYC tasks including monitoring and tracking of the KYC records and Appendix approval process. · ...

+As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. · +Demonstrates strong independent responsibility and extensive knowledge in working with internatio ...

Conduct client profile reviews for customer accounts Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates · ...

We're currently looking for specialists for the position of · AML Compliance Officer. · If you're interested, please take a look at the job offer below. · What can we offer? · Start as soon as possible · B2B Contract or Temp Contract · Work mode: Hybrid in Warsaw (3 times per wee ...

We are seeking a dynamic and experienced AML compliance officer to drive the Know Your Customer Policy - Strategic Change initiatives. · Minimum of 5 years relevant experience with a focus on AML / KYC policy development and transformation within the financial services industry. ...

We are seeking a KYC Checker to join our Corporate Actions Team. · As a KYC Checker you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. · ...

Description · OUR IMPACT · Global Banking & Markets (GBM) is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, ...

Why Billennium? · We are a global technology company providing IT services and digital solutions to clients around the world. Headquartered in Poland, with offices in Canada, Malaysia, Germany, Switzerland and India, we bring together over 1,700 professionals who share one missio ...

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 ...