Senior Associate, Private Banking CDD Advisory with Arabic - Warszawa

Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record · ...

Job summary · Conduct client profile reviews for customer accounts. · ...

Senior KYC Operations 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. · ...

KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring activities in coordination with the Compliance and Control team. · Partner with Relationship Management and Compliance teams to assist with the preparation of ...

Manage customer interactions and oversee timely account opening processes to ensure consistent delivery of high-quality service. · ...

We're helping change how the world prevents, detects and guides treatment for cancer. We give patients and clinicians the clarity needed to make confident decisions when they matter most. · Answer in-coming calls to the customer service phoneline during business hours; document a ...

This is a developing professional role focused on applying specialized knowledge to monitor assess and evaluate processes and data The role involves identifying policy gaps interpreting data to make recommendations and ensuring compliance within a dynamic environment · Manage cus ...

Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. · Manage customer interaction, · documentation issuance, review, and system setups with diligence and organization. · ...

The Customer Service Liaison II provides a vital link between Exact Sciences customers and the company's sales force. · Answer in-coming calls to the customer service phoneline during business hours; document all calls according to customer service policy and procedures. · Assist ...

We are looking for a Senior Analyst to join our team. The successful candidate will be responsible for leading client interaction, documentation issuance, review and system setups for comprehensive account opening. · ...

+Job summary · The Client Onboarding Team Leader accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area.+ · +Lead client interaction documentation issuance review system setups ...

Evaluates moderately complex issues with substantial potential impact. · ...

The Client Onboarding Team Leader accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. · ...

We are seeking an Intermediate Analyst to join our team in Warsaw. As an Intermediate Analyst, you will be responsible for managing customer interaction, documentation issuance, review and system setups with diligence and organization. You will ensure timely and accurate delivery ...

Proactively support and challenge our Private Banking businesses and support functions to exhibit appropriate conduct and comply with our regulatory and compliance requirements. · ...

This is a full-time on-site role for a Junior Accountant located in Dubai, United Arab Emirates. · ...

+ BrainRocket is a global company creating end-to-end tech products for clients across Fintech iGaming and Marketing. · We are looking for a Arabic VIP Sports manager who will be responsible for managing and improving the experience of VIPs. · Requirements:Proficiency in English ...

We are looking for a Arabic VIP Sports manager who will be responsible for managing and improving the experience of VIPs. · Proficiency in English and Arabic both written and spoken · Deep knowledge and experience in Sports Book · ...

We are looking for an experienced Product Analyst to join a high-impact digital project for a major Arabic-market client. · This role is fully embedded in the project and plays a key part in shaping its analytics strategy.Lead the analytics stream within a complex digital program ...

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 ...

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 ...