Regulatory Due Diligence Analyst

Regulatory Due Diligence Analyst Miejsce pracy: Warszawa Recruitment for Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff,...

Senior Konsultant/Konsultantka w Zespole Due Diligence (finansowym) Miejsce pracy: Warszawa Twój zakres obowiązków Uczestniczymy w transakcjach fuzji i przejęć, pomagając naszym klientom (inwestorom krajowym oraz zagranicznym, funduszom private equity oraz podmiotom strategicznym) między innymi w przeprowadzaniu badania finansowego due diligence,...

The DD Specialist/Paralegal/Junior Legal Counsel will be responsible for compliance and legal aspects of the company’s operations and support the various departments. This position requires hands-on skills and proactivity.What will you be responsible for?Handle due diligence process of clients and suppliers.Work with primary verification of documents,...

responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. In addition to...

Operating system, WindowsYour responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group., The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add...

Job Description: The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. In addition to...

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...

Hybrid - 2/3 days a week in the Warsaw OfficeOnce every two/three weeks working the afternoon shift - working hours 2 pm - 10 pm CETRole Overview We’re looking for a Junior Investment Analyst with a keem eye for detail to join our Investment team. This role will provide pre-investment analysis support to our Investment Team by ensuring that the data...

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,...

Role Overview Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The KYC Analyst position is a multifaceted opportunity perfectly suited for individuals passionate about driving operational excellence across diverse functions.At Uncapped, our mission is to empower visionary founders. As a KYC Analyst, you'll...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

Derivatives Regulatory Reporting Analyst Miejsce pracy: Warszawa Recruitment for Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff,...

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...

The person is a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations,...

The person is a member of the Regional Team responsible for execution oversight of the in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness) as defined in the Global ICRM/AML Standards (RTR/NTR & SAR/STR). Provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations,...

The Compliance AML KYC Analyst 1 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...

The Compliance AML KYC Analyst 1 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...

The Compliance AML KYC Analyst 1 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...