KYC/AML Officer – M/F/DPermanent contractWarsaw, Poland

KYC/AML Officer with Italian – M/F/D Permanent contract|Warsaw|Risks KYC/AML Officer with Italian – M/F/D Warsaw, Poland Permanent contract Risks 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,...

This role gives excellent opportunity to combine KYC knowledge and experience with opportunity to use communication skills while working with clients As a KYC Relationship Officer KYC in Wholesale KYC Middle office team you will act as a single point of contact and subject matter expert for onboarding new customers, actioning incremental business requests...

Cash Management Officer – M/F/D Fixed term contract|Warsaw|Corporate & Investment banking Cash Management Officer – M/F/D Warsaw, Poland Fixed term contract Corporate & Investment banking Responsibilities Mission:  You will be part of the PCM European Middle Office team who is responsible for assisting PCM European Middle...

Settlement Analyst – M/F/D Permanent contract|Warsaw|Banking operations processing Settlement Analyst – M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Tasks and responsibilities: Settlement process on OTC Equity and commodity Derivatives products, and other transversal tasks related...

The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

C# Developer – M/F/D Permanent contract|Warsaw|IT (Information Technology) C# Developer – M/F/D Warsaw, Poland Permanent contract IT (Information Technology) Responsibilities FFC (Fixed income Forex and Commodities in is a division of Global Business Service Unit (GBSU) for Société Générale. FFC mission is to manage...

GSC Business Manager – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization GSC Business Manager – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities Mission:  Société Générale Global Solution Center Poland is a new, growing area of the Société Générale Warsaw...

Client Operations Analyst – M/F/D Permanent contract|Warsaw|Banking operations processing Client Operations Analyst – M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Tasks and responsibilities: Settlement process on OTC Forex, Interest Rates Derivatives, Money Market, Credit default...

The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

C# Technical Leader – M/F/D Permanent contract|Warsaw|IT (Information Technology) C# Technical Leader – M/F/D Warsaw, Poland Permanent contract IT (Information Technology) Responsibilities Fixed income Forex and Commodities in is a division of Global Business Service Unit (GBSU) for Société Générale. FFC mission is to...

IT Manager for Loan – M/F/D Permanent contract|Warsaw|IT (Information Technology) IT Manager for Loan – M/F/D Warsaw, Poland Permanent contract IT (Information Technology) Responsibilities Mission:  Société Générale Warsaw Branch is currently looking for an IT Manager for Loan in connection with the Structured Finance...

Project Portfolio Manager – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Project Portfolio Manager – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities Project Portfolio Management is aiming at optimizing the operational efficiency of Global Business Service Unit...

AML/KYC Analyst with Swedish or GermanThis is WorldlineWe 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...

Trainee in Know Your Customer Department – M/F/D Internship|Warsaw|Others Trainee in Know Your Customer Department – M/F/D Warsaw, Poland Internship Others Responsibilities Mission:  Société Générale Warsaw Branch is currently looking for a trainee in KYC with availability for 12 months and at least 30 hours per week. ...

This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

Agile Master LOAN IQ – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Agile Master LOAN IQ – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities Mission:  Société Générale Warsaw Branch is currently looking for an Agile Master LOAN IQ in connection with the...

Business Analyst LOAN IQ – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Business Analyst LOAN IQ – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities Mission:  Société Générale Warsaw Branch is currently looking for a Business Analyst LOAN IQ in connection...

KYC Analyst 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 Your Client)...

The Opportunity As a Specialist in the Merchant Expertise Team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in drafting procedures and work Instructions, handling various onboarding and ODD escalations, and more, ensuring that the company and...