Praca Kyc Process - Warszawa

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...

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/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...

TECHNOLOGY GEEK, IT RECRUITER LEAD AND TEAM PLAYER Do you thrive on analyzing complex business problems and developing solutions that drive positive change? Are you passionate about the banking industry and eager to contribute to its continued innovation? If so, then this Senior Business Analyst rol...

About Zen.com Zen.com is a financial institution on a journey of change, promoting Zen philosophy in the world of finance where values such as simplicity, effortless, and harmony should be the first thoughts that come to the minds of our customers. Instead of establishing business relationships, we ...

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...

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...

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...

We 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...

technologies-expected :SQLPythonApache SparkHadoopHiveLLM technologies-optional :RESTMicrosoft AzureMicrosoft Power BI about-project :Na potrzeby projektów z obszaru dużych modeli językowych LLM/Gen AI poszukujemy kandydatów/-ek na stanowisko AI Engineer / Data Scientist. Obecnie nasz klient - lider...

Hi, we're glad you're here! We are hiring to our Aviva Services Excellence Centre! Take a look at our job description - maybe it suits you or one of your friends? Aviva is seeking a Senior Security Analyst who will be responsible for day-to-day security threat monitoring and analysis. You will manag...

Polski Holding Obronny sp. z o.o. poszukuje kandydata na stanowisko: Kierownik Projektu W ramach zajmowanej roli będziesz odpowiedzialny/a za: Organizacja strategicznych projektów w Spółce w tym: budowanie dokumentacji projektowej, tworzenie harmonogramu prac, budżetowanie, zarządzanie ryzykiem, kom...

Mellon Poland, subsidiary of Mellon Group of Companies, was founded in 2006 in Warsaw. Our offering consists of specialized technology solutions, contact centre and business process outsourcing services, to serve the increasing needs of financial institutions and organizations with strong consumer t...

We are currently looking for German and English speakers for the position of Junior Logistics Specialist with a focus on global order management for licenses (f/m/d) to join our team in Hub Warsaw. Being a representative of Smart Infrastructure (SI) Headquarter, you will support the team with daily ...

Przedstawiciel Handlowy – Surowce Spożywcze Miejsce pracy: Warszawa Twój zakres obowiązków Prowadzenie procesów sprzedaży w zakresie branży spożywczejAktywne pozyskiwanie nowych odbiorcówBudowanie i utrzymywanie dobrych relacji z klientami poprzez regularne wizyty handloweAnaliza potrzeb i możliwośc...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later wit...

To become a global leader and employer of choice in the government services industry with proven ability to attract, develop, and retain a best-in-class skilled workforce. Mission Statement: Add value through strategic partnership with business stakeholders to enable growth Cultivate a OneValiant cu...

technologies-expected :JiraConfluencePowerpoint about-project :Praca dla jednego z liderów branży Telco w dziale CIO Office & Efficiency Unit.Tworzymy zespół ekspertów z zakresu wprowadzania zmiany i podnoszenia efektywności procesów IT. responsibilities :Przygotowanie prezentacji i koordynacja wspó...

technologies-expected :JavaSQL about-project :Osoba zatrudniona na tym stanowisku będzie zajmować się tworzeniem/edycją kodu rozwijanych oraz utrzymywanych komponentów. Nieodzowną częścią pracy jest wsparcie świadczone pozostałym pracownikom oraz wykonywanie recenzji kodu. Złożoność systemów wymaga ...