KYC Operations Manager

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 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...

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 Middle Office Manager Vice President within the Wholesale KYC Operations Client Office team, you will act as a single point of contact and...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. Become the JPMSE Operations Oversight Lead for Outsourced KYC Operations (Know Your Customer) and be part of a dynamic team driving changes and up for challenges. As the WKO/KYC Operations Oversight Lead, your duty will be to provide local oversight and expertise and...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. Become the JPMSE Operations Oversight Lead for Outsourced KYC Operations (Know Your Customer) and be part of a dynamic team driving changes and up for challenges. As the WKO/KYC Operations Oversight Lead, your duty will be to provide local oversight and expertise and...

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...

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 (VP) in the Wholesale KYC Operations Client Office team, you will act as a single point of contact and subject matter expert...

Position Summary As Marqeta’s KYC Risk Analyst you will be responsible for managing day-to-day activities related to consumer and business KYC for Marqeta’s card programs. This role can be performed in a hybrid work model (Tuesday, Wednesday, Thursday onsite) from our Warsaw office. We’d love for you to join us! What You’ll Do Independently...

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 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...

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...

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,...

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 Opportunity The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all...

The Opportunity The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all...

Job Title: KYC Data AnalystContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: Hybrid (3 days in the office, 2 days working from home)Department: Investor Onboarding, Investment OperationsWhat the Hiring Manager says….Summary of our opportunityAs a Data Analyst in Investor Onboarding team, you will be responsible for overseeing the...

​ Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with Business and Compliance partners on daily basis. ...

​ Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with Business and Compliance partners on daily basis. ...

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...

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...