kyc periodic review specialist

KYC Periodic Review Specialist is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows.They integrate subject matter and industry expertise within the defined area and coordinate and contribute to the objectives of the function and overall business. They will evaluate moderately...

KYC Periodic Review Specialist is a professional role requiring deep expertise in enhancing processes and workflows, influencing the performance of the entire team.Key Responsibilities:Ensure timely review of existing clients' recordsCollaborate with banking teams and clients for additional informationCommunicate effectively with all stakeholders...

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: ...

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...

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...

KYC 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 Financial Institutions. With the dynamic growth of the...

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...

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...

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 assuring compliance with divisional KYC procedures and to...

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Risk Management Specialist with FrenchWarsaw - 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...

Risk Management Specialist with FrenchWarsaw - 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...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst Location: Ebury Warsaw office - 4 days per week office based, 1 day of home office ...

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...

Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environmentPerform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globallyProvide people management and development responsibilities 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...

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 been in a similar role for at least 6 months, you have...

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 been in a similar role for at least 6 months, you have expert...