AML and Due Diligence Specialist

Responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.In addition 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...

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 profile data or documentation. Responsibilities: ...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

Dentons is widely known as the biggest law firm internationally, highly respected for its innovative legal solutions provided to clients worldwide. With a presence in more than 160 countries and a team of legal experts committed to excellence, Dentons offers a vibrant and inclusive work environment.Dentons Business Services EMEA:The operational foundation of...

Client Account Management, Large Corporates & Financial Institutions SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and...

The OpportunityWe are seeking a KYC/AML Risk Specialist to join our team and play a crucial role in ensuring that Worldline avoids conducting business with any unlawful or fraudulent clients, and aid in conducting due diligence on our merchants globally.In this position, you will be accountable for safeguarding the company's reputation and ensuring...

The person is a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Antal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.KYC/AML Analyst...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

At Mellifera we develop innovative IT solutions for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanking platforms in the European Union and the United Kingdom. Our team combines deep industry knowledge with cutting-edge technologies to ensure seamless operation of payment systems and compliance with regulatory standards....

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. Your role Owning and driving the onboarding process for all client types and products (Cash and Derivatives) Updating KYC forms and client profiles according to policy requirements Developing...

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 Business Centre (GBC) in the Polish site/branch of SEB AB. The...

For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...

eService jest liderem rynku akceptacji kart płatniczych i rozliczania transakcji elektronicznych w Polsce, a także największym dostawcą technologii w zakresie usług rozliczeniowych w Europie Środkowo-Wschodniej. Firma działa na rynku od prawie 25 lat i oferuje przedsiębiorcom omnichannelowe rozwiązania płatnicze zarówno dla stacjonarnych i...

Warsaw - hybrid This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of...

Warsaw - hybrid This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of...

The Opportunity As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant...

Senior QA CDD Specialist with German page is loaded Senior QA CDD Specialist with German Apply locations Warszawa (Jana Pawła II 22) time type Full time posted on Posted 5 Days Ago job requisition id REQ 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...