Group KYC Lead - Warsaw - Innobo

We are looking for a Tech Engineer Lead to help us build and deliver an enterprise digital Client due diligence platform including Initial Due Diligence (KYC/AML) and Period due diligence (PKR) platforms. · We want someone who is passionate about bringing systems to life and has ...

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 ...

Unleash the power of compliance - shape the future of AML and KYC frameworks globally · ...

Unleash the power of compliance - shape the future of AML and KYC frameworks globally. · Provide expert guidance on global AML regulations and KYC standards to steer policy development and updates · Conduct legal and regulatory research to underpin compliance policies with up-to- ...

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, ...

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 currently looking for a Senior AML Compliance Officer to join our team. The ideal candidate will have at least 7 years of experience in AML/KYC policy development, advisory or transformation within the financial services industry. · Private medical care · Co-financing for ...

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 ...

+Stanowisko poszukujemy doświadczonego/d lead system architect ktory wesprze realizację projektów o dużej skali. · +Definiowanie i rozwijanie architektury technicznej PEGA dla projektów o dużej skali. · Prowadzenie end-to-end delivery - projektowanie, development oraz nadzorowani ...

We are currently looking for Sr. AML Compliance Officer. As a recruitment company we enable to meet your needs and provide continuous support. The hybrid work model is applied in Warsaw with 3 days from the office and 2 from home per week. The salary is b2b up to 100 net/hour. · ...

We are looking for an AML compliance officer to join our team. · ...

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 ...

We are actively looking for KYC / Client Onboarding Analyst. · Your future companyDevire is an international company specializing in recruitment, outsourcing and employer branding services.,Taking charge of the onboarding process for various client types and products (Cash and De ...

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 ...

About Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market. · Taking charge of the onboarding process for various client types and products ...

+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 ...

As an AML/KYC Team Leader you will ensure that merchant verification processes are effective and meet internal polices and external regulations. · ...

+ As an AML/KYC Team Leader you will ensure that merchant verification processes are effective and meet internal policies and external regulations (incl. AML/CFT). · ...

As an · AML/KYC Team Leader · you will ensure that merchant verification processes are effective and meet internal polices and external regulations (incl. AML/CFT). It means that you will take care of workload management and support your team in their daily tasks. In addition, yo ...

Client Facilitation Officer - M/F/D · 112_260003EM-en · Obowiązki · Acting as the main contact for clients and internal business partners during KYC periodic reviews · Providing the Front Office with clear updates on the status of each review phase · Managing cases according to ...

The Client Facilitation Officer will coordinate the periodic review process by acting as the primary contact for clients and internal partners. You will ensure transparency, support regulatory compliance. · ...