Senior AML Compliance Officer: Global KYC Lead

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML...

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for: Senior AML...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role OverviewGlobal Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international...

Join our Warsaw KYC Operations team to safeguard client data, collaborate globally, streamline processes, and grow in a fast-paced role.As a KYC Operations Senior Associate in the KYC Operations team, you will manage and verify client information to support KYC and AML compliance. You’ll use digital platforms to optimize workflows, resolve service issues,...

Who We Are Looking For We are looking for KYC Lead Specialist who can support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers and accounts, completion of periodic reviews and event-driven reviews of existing customers and accounts to comply with State Street’s AML Policy and Standards. You...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...

Testing Site - JPMC in Warsaw is seeking a KYC Operations Senior Associate to manage client information for KYC/AML compliance. You will use digital platforms to optimize workflows, resolve issues, and maintain data integrity in a fast-paced environment.You will collaborate with global teams, handle due diligence, participate in process improvements, and...

As a KYC Associate within our global 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 ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client-level due diligence. You will also review the...

Who we are looking for We are looking for a Business/ Operational Auditor, Officer, to join State Street Bank International GmbH (SSBI). In this role you will work with a team of professionals to assess the adequacy and effectiveness of controls designed to ensure the businesses are complying with relevant regulatory requirements and corporate policy and...