AML/KYC Analyst with Croatian and French

At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

This role is a great opportunity to develop your analytical skills and gain wide KYC knowledge from colleagues and stakeholders from all over the world.As a KYC Operations Analyst within our global team, you will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...

Social network you want to login/join with: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...

RequirementsTo be successful in this role, you will need:At least 3 years of work experience.Previous experience in KYC / AML / Customer Care would be an asset.English and Polish at a good level and additional knowledge of French.Previous experience in a payment transactions environment (acquiring and merchant services) would be an asset.You should also...

Citigroup is a leading financial institution that provides innovative financial services to individuals and institutions. We are currently seeking a highly skilled AML and KYC Assurance Specialist to join our Internal Audit Team in Warsaw, Poland.As a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's...

Social network you want to login/join with:AML/KYC Analyst with Swedish or German, WarsawClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:a133590ed858Job Views:20Posted:23.01.2025Expiry Date:09.03.2025Job Description:This is WorldlineWe are the innovators at the heart of the payments technology industry,...

Job Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...

Seeking German Speaking AML and KYC ProfessionalTN Poland is a dynamic and growing company seeking a skilled German speaking AML and KYC Professional to support our expanding international business operations.About the JobDevelop and implement effective AML/KYC policies and procedures.Conduct thorough due diligence on new clients and vendors.Collaborate with...

Join to apply for the KYC Analyst (with English & German) role at Tomasz Rutkowski Solo Law FirmFor our client we are looking for: KYC Analyst (with English & German). Main duties will include:Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)Analysing...

About the Company:Citibank (Switzerland) AG is a global leader in the financial industry, committed to delivering innovative solutions to clients worldwide. Our team of experienced professionals works together to drive success and build long-lasting relationships with our clients.About the Role:We are seeking a highly skilled AML Compliance Specialist to...

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 conduct thorough research...

AML/KYC Process Development and Governance ExpertKategorierPrivate Wealth Management & Family OfficePlatsWarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...

We are seeking an experienced AML/KYC Specialist with multilingual skills to join our team.As a specialist, you will be responsible for evaluating the risk level of customers based on various factors.This includes monitoring existing merchant profiles to ensure compliance with regulatory standards and internal policies.You will also be responsible for...

AML/KYC Process Development and Governance ExpertCategories: Private Wealth Management & Family OfficeApply before: 30 April 2025Location: WarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's...

Our MissionAt U.S. Bank, we're committed to helping our customers achieve their financial goals. As a Compliance Officer - AML/KYC, you'll play a critical role in ensuring that our customers are in compliance with relevant regulations.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...

Citigroup Senior KYC Analyst in Warsaw, PolandKYC Senior Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know...

We help our customers accelerate their business by providing innovative payment solutions.As a Risk Management Specialist, you will be responsible for evaluating the risk level of customers based on various factors.This includes monitoring existing merchant profiles to ensure compliance with regulatory standards and internal policies.You will also be...

ZAKRES OBOWIĄZKÓW: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing additional reputation checks and due diligence if...