KYC/AML Analyst

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: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...

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...

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,...

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...

AML/KYC Analyst with Croatian and French Job DescriptionThis 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...

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,...

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...

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...

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 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...

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...

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...

Business AnalystLocation: Warsaw, PolandOne of our Global IT consultancy clients is looking for a Business Analyst with experience working with KYC and AML.You will review and analyze customer documentation to ensure regulatory compliance, maintaining accurate records of all information and transactions. You'll identify and report any suspicious activities...

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...

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...

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...

W dziale Financial Crime TNPolska realizujemy inicjatywy związane z ochroną przed praniem pieniędzy, finansowaniem terroryzmu i uchylaniem się od opodatkowania. Nasze doświadczenie obejmuje programy Know Your Customer (KYC), monitorowanie transakcji (TM) oraz sankcje.Zadania:Wsparcie procesów AML/KYC dla klientów sektora finansowego;Badanie...