Wholesale KYC Operations Middle Office Manager Vice President

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class? Then this role is for you. As a Wholesale KYC Production Manager Vice President in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and subject...

This role is an excellent opportunity for people with great communication skills, passionate about KYC processes and open to work for clients of one of the biggest bank in the world. As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers,...

You will manage a team of controllers in the Equities Cash Product control team to accurately report P&L daily and over the month end close. This will involve working with senior management to support the delivery of key objectives for the department. As a Cash Equities Product Control - Vice President within the Equities Cash Product control team, you...

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

You are experienced, innovative, proactive and independent person who can navigate complex issues, drive impactful change and communicate with a senior audience. That would be the role for you. As a Vice President in the Valuation Control Group team, you will benefit from ongoing expert training and development to ensure you are fully integrated and...

This role is a great opportunity for people experienced in KYC, ready to continue career in one of the biggest bank in the world As a Quality Control KYC professional within KYC Quality Control Team you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...

Shape the future with us if you are passionate “getting it right” for our customers, you have ability to connect with stakeholders, build consensus, and work effectively in a complex and fast-paced agile environment, we are looking for you! Culture is as extremely important to us and we are looking for intellectually curious, honest, and passionate...

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...

This role is a great opportunity for people who would like to focus on details at work and are interested in development in KYC area As a KYC Operations Analyst in the Corporate Investment Banking Maker Team you will operate in close partnership with Sales, Operations, Legal and Compliance to provide efficient and timely on-boarding of new client...

O stanowisku Forma zatrudnienia : umowa zlecenie Lokalizacja: Warszawa (praca stacjonarna lub hybrydowa) Jednostka: Circle KYC CDD - Wholesale Banking O zespole: Naszą misją jest operacyjna obsługa w ramach wszystkich segmentów bankowości, tworzenie nowych procesów i udoskonalanie istniejących, obsługiwanie płatności krajowych i...

You are passionate about control and change management, that role is for you! As a Finance Data Insights Release management Vice president in the Business Architecture team, you will ensure proper change management support is provided all the products we support such as Banking Book, Trading Book, Reference Data and Core Services. You will ensure that the...

RES Operations to wiodąca, polska firma specjalizująca się w usługach zarządzania aktywami (asset management) oraz komercyjnego O&M (commercial O&M) świadczonych na najwyższym poziomie na rzecz inwestorów działających w branży energii odnawialnej w Polsce.RES Operations to wiodąca, polska firma specjalizująca się w usługach zarządzania...

This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join a dynamic, multinational team and contribute to maintaining high standards of...

The Operations Manager professionally plans, organizes, directs, co-ordinates and controls the receipt, storage, and distribution of finished goods products in accordance with the Company’s marketing, distribution service, cost objectives and storage procedures. As the manager of various OSCs, the Operations Manager is expected to manage the overall...

Client Facilitation Officer in KYC - M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC - 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...

Client Facilitation Officer in KYC with French- M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC with French- 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,...

Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-centric world. Join us in connecting people to commerce in this vital, rewarding role.  Office Manager Position overview As Office Manager...

Position: Payroll Operations Manager Job Description: What will you be doing You will be overseeing payroll operations function in EMEA region - DACH managing payroll teams, implementing global payroll strategy, managing vendors and payroll projects, defining and implementing process improvements, managing escalations, creating and reviewing certain payroll...

We are looking for you, if you are: product oriented leader and person who gets energized by creating business value and delivery, an inspiring people manager with at least 5 years’ experience, who like to work with end to end responsibility for both product delivery and team building and long-term development, a leader with high agency and focus on...

The Opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you...