KYC Officer

Client Facilitation Officer - M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer - M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital ('CLD') department is part of the Global Banking Operations and Technology Division, globally being in charge of the client experience across...

ResponsibilitiesTasks 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 new clients management: perform due diligence controls, write risk assessments, validate/update client profiles Globally support the Front Office and...

Middle Officer - Client Onboardinglokalizacja: Warszawa (mazowieckie)numer referencyjny: forma zatrudnienia: Pełny etatDla naszego Klienta, międzynarodowego banku działającego w obszarze bankowości korporacyjnej, poszukujemy osoby na stanowisko Middle Officer - Client OnboardingMiejsce pracy: Warszawa (model hybrydowy)Opis stanowiska:- będziesz osobą...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

Description: The role requires a strong understanding of complex account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time. This position requires strong ability to work independently to apply knowledge of policy and procedures to...

WOO 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 of both the DeFi and CeFi ecosystem. Our team of...

Kryptonim is revolutionizing the crypto industry as a fiat onramp provider. We're a platform where users can easily exchange fiat currency for cryptocurrency. Merging key aspects of the crypto world, such as Know Your Customer (KYC) protocols, risk management, diverse payment methods, and substantial crypto liquidity.Kryptonim ensures a user-friendly and...

ResponsibilitiesThe Client Lifecycle and Digital ('CLD') department is part of the Global Banking Operations and Technology Division, globally being in charge of the client experience across the GBIS activities. Its mission is to ensure a simple-track and distinctive client journey, both on clients' and on employees' side, with a continuous commitment all...

Money Laundering Reporting OfficerLocation: Warsaw CEO Office – StrategyEmployment Type: Full-time Employee / HybridAbout Us: Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a...

About Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, it's transformative. We're already trusted by leading brands around the world, but the real-time revolution is only just beginning....

As a provider of integrated financing solutions PEAC Finance has been a partner to medium-sized companies for around 50 years. Specializing in investment and sales financing for various asset classes and industries, PEAC Finance supports its customers in achieving their goals. PEAC holds a banking license from the Italian Federal Financial Supervisory...