Quality & Control KYC Manager

Citigroup Quality & Control KYC Manager in Warsaw, PolandResponsibilities: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...

Social network you want to login/join with:Wholesale KYC Operations Quality Control - Associate, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:05e2f67fa4ceJob Views:3Posted:28.03.2025Expiry Date:12.05.2025Job Description:This role is a great opportunity for people experienced in KYC, ready to continue their...

This is an exciting opportunity for a skilled KYC Process Control Specialist to join our Global Transaction Monitoring organization in Warsaw, Poland. As a key member of our team, you will own several RAD initiatives and lead them to successful implementation.Responsibilities:Review laws/regulations and FATF recommendation to identify RiskPerform various...

Amentum has an upcoming opportunity for a Quality Control Manager (QCM) to join the team in support of the European Command (EUCOM). This program will provide linguist support services to EUCOM including the logistics management and linguist support necessary to interpret, translate, and transcribe information in support of EUCOM operations. Position to be...

Grafton Sp. Z o.o. is looking for a highly motivated KYC ESG Data Manager to join our team!About the PositionThis role involves managing and maintaining accurate and up-to-date client data, including KYC and ESG information, in our information systems.We require an individual with excellent organizational skills, strong attention to detail, and proficiency...

KYC 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 Your Client) program at...

The KYC Operations 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 Your Client) program at...

Role OverviewAs an AML/KYC Operations Manager, you will oversee the implementation and management of our AML/KYC operations across the EEA region. Your primary responsibilities will include performing day-to-day KYC/KYB processes, undertaking screening of individuals and legal entities, and compiling accurate data.Key ResponsibilitiesYour key...

This role gives a great chance for experienced KYC Specialists to deepen their knowledge in one of the biggest banks in the world.As a KYC Operations Associate within our KYC Operations Team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for...

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) program...

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...

Company OverviewØrsted is a global leader in the field of renewable energy, with a strong commitment to innovation and sustainability.We are seeking a Quality Control Manager to join our team, responsible for ensuring the quality of our digital solutions across various platforms.Key ResponsibilitiesCollaborating with leadership and technical product owners...

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...

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...

Social network you want to login/join with:Wholesale KYC Production Manager Vice President, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: a0c62f6a8d36Job Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Do you have the ability to quickly build rapport with customers to ensure the KYC...

For our international Client, we are looking for a candidate for the KYC Specialist with German position.RequirementsUniversity degree in finance, economics, law, or other relevant area.At least one year's professional experience as a KYC/AML specialist or in another related field.Advanced knowledge of English and German (at least B2).Very good knowledge of...

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

We are looking for a highly motivated KYC Analyst with international focus to join our team at TN Poland. As a KYC Specialist with German, your primary responsibility will be to analyze documents and information to present recommendations and conclusions regarding client activities.ResponsibilitiesAnalyze client documents and information to identify...

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...

Social network you want to login/join with:Wholesale KYC Operations Middle Office Manager Vice President, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:03576d8f581dJob Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:Do you have the ability to quickly build rapport with customers to ensure the KYC...