Praca Kyc Process
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...
AML Officer
nowa ofertaWOO operates a centralised exchange WOO X and a decentralised platform WOOFi, democratising access to top-tier liquidity and exceptional trading execution while keeping costs competitive. Our native token, $WOO offers token holders a unique position to participate, engage, and maximise the benefits ...
Senior Analyst Front-end / Web
nowa ofertaWhat you will be doing We are a well-established Data Team within the organization, having evolved from our initial focus on data integration, sustainable descriptive analytics, and A/B testing to now encompass predictive and prescriptive analytics fully. In your role as Senior Analyst, you will col...
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...
Target Operating Model Specialist - Global KYC
nowa ofertaabout-project : Industry: banking Location: Warsaw, Gdańsk or Łódź (3 times a week in the office) Remuneration: 170 PLN/h net + VAT Type of assignment: B2B Duration: Long-term responsibilities : Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’...
Client Onboarding and Account Maintenance Analyst (Afternoon Shift)
nowa ofertaClient Onboarding and Account Maintenance Analyst (Afternoon Shift) page is loaded Client Onboarding and Account Maintenance Analyst (Afternoon Shift) Apply locations Krakow time type Full time posted on Posted 3 Days Ago job requisition id JR000177 Everyone at OANDA is focused on our vision to tran...
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...
Fund Accounting Supervisor
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
KYC Specialist -Target Operating Model Specialist @ Ework Group
nowa ofertawork Group - founded in 2000, listed on Nasdaq Stockholm, with around 13,000 independent professionals on assignment - we are the total talent solutions provider who partners with clients, in both the private and public sector, and professionals to create sustainable talent supply chains. With a foc...
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...
KYC Specialist -Target Operating Model Specialist @ Ework Group
nowa ofertawork Group - founded in 2000, listed on Nasdaq Stockholm, with around 13,000 independent professionals on assignment - we are the total talent solutions provider who partners with clients, in both the private and public sector, and professionals to create sustainable talent supply chains. With a foc...
Principal Expert - Transaction Banking
nowa ofertaAbout position Form of employment: contract of employment Location: Warsaw (hybrid work - 3 days in the office, 2 days at home) Unit: Transaction Banking Department General information: As a Transaction Services (TS) Sales professional, you are responsible for growing the daily banking business and ...
Vice President, Client Implementations II
nowa ofertaBring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known a...