Praca Kyc Process

PROJECT INFORMATION: Industry: Banking Location: flexible - first month in the office and then remote work Project language: C1 English Project length: Long-term cooperation Start: ASAP / flexible Assignment type: B2B Rate: negotiable depending on experience PROJECT ROLE: Together with American Inve...

Senior Java DeveloperMiejsce pracy: KrakówTechnologies we useOptionalHTMLCSSJavaScriptJavaAbout the projectAt Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to f...

Opportunities for Managers and Senior Managers within AML/KYC TeamWroclawNR REF.: 1173669FOR OUR CLIENT - LEADER IN INVESTMENT BANKINGThe AML/KYC Centre of Excellence (CoE) ensures that our Client complies with “Know Your Customer (KYC) Legislation for all applicable local jurisdictions and the Bank...

Our Client is a a British company based in Mokotów, Warsaw. You will be responsible to respond to customer queries and process, authorise and investigate transactions.Client DetailsOur Client is a a British company based in Mokotów, Warsaw. You will be responsible to respond to customer queries and ...

Managing day to day compliance & internal control processes, in line with internal requirements (HQ procedures and guidelines) and external requirements (Polish law) Monitoring the Compliance & internal control activities Ensuring that activities are properly framed, and risks are mitigated Client D...

Business Analyst/KYCWarszawaNR REF.: 1174773Your new CompanyOne of the biggest Bank in the World.Your new positionAs a Business Analyst, you will help in providing requirements (user stories) to the existing Case Management application in the Appian framework integrated with the other part of the ba...

Manager Anti Money Laundering/Prevention/Know Your ClientWroclawNR REF.: 1174529Hays is hiring! Manager Anti Money Laundering/Prevention/Know Your Client – OT - 1174529 Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating...

Senior Representative, Anti Money Laundering/Prevention/Know Your ClientWroclawNR REF.: 1174665Hays is hiring! Senior Representative, Anti Money Laundering/Prevention/Know Your Client Your new company: Global financial services company focused on helping clients manage and service their financial as...

Lead Manager Anti Money Laundering/Prevention/Know Your ClientWroclawNR REF.: 1174531Hays is hiring! Lead Manager Anti Money Laundering/Prevention/Know Your Client Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 3...

Group Manager Anti Money Laundering/Prevention/Know Your ClientWroclawNR REF.: 1174534Hays is hiring! Group Manager Anti Money Laundering/Prevention/Know Your Client Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in...

Senior Analyst AML/Prevention/KYCWroclawNR REF.: 1174528Hays is hiring! Senior Analyst Anti Money Laundering/Prevention/Know Your Client Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving mor...

6-7-66559-2For our Client, an American leader in automotive industry, we are currently looking Treasury Analyst for a Cracow office. The Treasury Analyst mainly takes care of liquidity management/investments, trade deals and the European cash forecast Specifically. Responsibilities:- Onboard new ban...

Our Client, an International bank, based in Warsaw - Poland is now looking for candidates to join their KYC Team. As part of the Team you will have an impact on KYC process within company and exposure to reporting and controlling activities. Client DetailsOur Client - a company with a long tradition...

PROJECT INFORMATION: Industry: Banking Location: flexible first month in the office and then remote work Project language: C1 English Project length: Long-term cooperation Start: ASAP / flexible Assignment type: B2B Rate: negotiable depending on experience PROJECT ROLE: Together with American Invest...

Supporting KYC Operations Team, mainly Analysts and Quality Function in creating Existing to Bank (ETB) and New to Bank (NTB) CDD profiles in accordance with the Group CDD Policy., Supporting Production teams to implement changes to the any existing company policies effectively., Create training mat...