Praca Kyc Process - Warszawa
Target Operating Model Specialist - Global KYC
nowa ofertaabout-project :Industry: bankingLocation: Warsaw, Gdańsk or Łódź (3 times a week in the office)Remuneration: 170 PLN/h net + VATType of assignment: B2BDuration: Long-term responsibilities :Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’s Fram...
Appian Developer
nowa oferta This job posting isn't available in all website languages Virtusa is a purpose-led transformation company, built on belief. We don’t just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients includ...
CDD Guidance Design & Implementation Specialist
nowa ofertaWe are looking for you if: You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutions You have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on ...
Client Portfolio Analyst in Institutional Banking
nowa ofertaKategorier Institutional Banking, Large Corporates & Financial Institutions SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're com...
KYC/AML Officer with Italian – M/F/D
nowa ofertaResponsibilities 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...
KYC/AML Senior Analyst
nowa ofertaKYC/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...
AML/KYC Specialist
nowa ofertaKYC/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...
Change/Project Manager
nowa ofertaWe 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...
KYC Quality Check/Quality Assurance Specialist @ SEB (Skandinaviska Enskilda Banken)
nowa ofertaWith 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
nowa ofertaKYC 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
nowa ofertaKYC 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...
Client Onboarding Analyst
nowa ofertaWe 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...
Team Leader in AML/KYC
nowa ofertaSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, b...
Quality Assurance Analyst with German at Compliance Hub
nowa ofertaWe 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...
TM Quality Review Team Lead
nowa ofertaWe are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, have proven team leadership skills, having bee...