Praca Compliance Aml - Warszawa

Poland, Warsaw / Full-time: Remote / Compliance Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the f...

As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contr...

Misja Banku BNP Paribas : Wprowadzamy pozytywną bankowość w życie naszych Klientów, odpowiadając na ich potrzeby finansowe i ułatwiając im realizację celów. W sposób prosty, przemyślany i bezpieczny. Z troską o społeczeństwo i środowisko. Nasz zespół odpowiada za rozwój i utrzymanie systemów wykorzy...

Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card-issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage pay...

Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and management Facilitate existing clients management: perform due diligence controls, write risk assessments, vali...

A career in Finance, within Internal Firm Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function including financial planning and reporting, data analysis, and assisting leadership with overall strategy. You’ll focus on recording and analysing fin...

KYC/AML Senior Analyst Warsaw, Masovian Voivodeship For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Reviewing and analytics of the transactions activities Participating in KYC/AML related projects Pro-actively fo...

KYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Busine...

The Role Location: While this position is posted in a specific location, all of Oyster’s positions are fully remote, and you can work from home. Forever. To create the best experience for our new hire (you?!), this role does require that you be based within +2 to -6 UTC Oyster is a constantly evolvi...

We are looking for you, if You haveminimum of 5 years experience in Project / Change Management in multinational corporation, involving: service transitions and securing operational readiness driving efficiency improvements managing change governance, You have experience in Agile or Waterfall and ca...

With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assu...

KYC Specialist Warsaw This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper, ensuring there are no deficiencies in p...

KYC Quality Check/Quality Assurance Specialist Categories Other, Large Corporates & Financial Institutions The Global Business Centre in SEB Poland is an advanced competence hub, owned by our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Fin...

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment ban...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and impl...