KYC Relationship Officer

About the RoleThis is an exciting opportunity to join JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a KYC Relationship Officer in Wholesale KYC Middle office team, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with...

Job Title: Client Facilitation Officer in KYC with FrenchWe are seeking a highly skilled Client Facilitation Officer in KYC with French language skills to join our team in Warsaw, Poland.About the Role:The Client Facilitation Team (KYC) is responsible for facilitating the Know Your Customer (KYC) review process by engaging clients and collecting required...

Client Facilitation Officer in KYCSociété Générale Poland is seeking a Client Facilitation Officer in KYC to join our Client Lifecycle and Digital department. As a key member of our team, you will be responsible for facilitating the Know Your Customer (KYC) review process, ensuring a smooth and accurate experience for our clients.Key...

Job Title: Client Facilitation Officer in KYCAre you a detail-oriented and client-focused professional looking to make a meaningful impact in the financial industry? We are seeking a skilled Client Facilitation Officer to join our team in Warsaw, Poland.About the Role:As a Client Facilitation Officer, you will play a critical role in ensuring a smooth and...

Job Title: KYC AnalystCiti is seeking a highly motivated and detail-oriented KYC Analyst to join our Compliance and Control team. As a KYC Analyst, you will play a critical role in assisting with the development and management of our internal KYC program.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job Title: KYC AnalystJoin us at Citibank Europe plc Poland as a KYC Analyst, where you will play a crucial role in our Compliance and Control team.About the Role:We are seeking a highly motivated and detail-oriented individual to assist in the development and management of our dedicated internal KYC program. As a KYC Analyst, you will be responsible for...

Job Title: KYC Analyst with ArabicCiti is seeking a highly skilled KYC Analyst with Arabic language expertise to join our team in Poland. As a KYC Analyst, you will play a critical role in supporting our Compliance and Control team in monitoring, governance, and regulatory reporting activities.Responsibilities:Partner with Relationship Management and...

Job Title: Country Officer/Senior Country OfficerJoin the World Bank Group as a Country Officer/Senior Country Officer and contribute to the development of Poland's economy.About the RoleThe World Bank Group is seeking a highly skilled and experienced professional to fill the position of Country Officer/Senior Country Officer in Warsaw, Poland. As a key...

Job Opportunity: Country Officer/Senior Country OfficerWe are seeking a highly skilled and experienced Country Officer/Senior Country Officer to join our team at the World Bank Group in Warsaw, Poland.About the Role:The Country Officer/Senior Country Officer will be responsible for designing and promoting IFC strategy in Poland, overseeing and monitoring its...

Middle Office/Loan Admin OfficerWarszawaNR REF.: 1185939Dla międzynarodowego banku działającego w obszarze bankowości korporacyjnej i o kameralnych strukturach w Polsce szukamy osoby, która obejmie stanowisko:Middle Office/Loan Admin OfficerMiejsce pracy: Warszawa (model hybrydowy), lokalizacja blisko stacji metraDo najważniejszych obszarów...

The OpportunityThis role offers a unique blend of administrative and client-facing responsibilities, providing a chance to develop skills in trust administration, client communication, and studio operations.The JobAssist with trust administration tasks, including drafting documentation, minutes, and resolutions.Support client onboarding and KYC processes,...

We’re currently looking for a Back Office Specialist who will be responsible for collecting, verifying and evaluating KYC documentation and fully controlling the account verification processReady to dive into the world of crypto? We'd love to meet you.What will you be responsible for:Carrying out identification/verification of the company's clients (KYC)...

Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas’ operational scope in Poland.It’s our values that drive us forward and are a cornerstone of our business. We...

Funds Corporate Officer / Company SecretaryMiejsce pracy: WarszawaYour responsibilitiesAct as main point of contact for clients for daily operations, develop and foster relationship with them;Act as corporate secretary and organise and lead remote board meetings, annual general meetings, extraordinary general meetings (taking care of the agenda preparation,...

The OpportunityWe are seeking a highly organized and detail-oriented Photo Studio Administrator to join our team at Snaphunt. As a key member of our studio operations, you will be responsible for handling a range of trust administration responsibilities, including drafting trust documentation, minutes, and resolutions.Your Key ResponsibilitiesAssist with...

Job Title: Senior Grants and Partnerships ManagerJoin the International Rescue Committee (IRC) as a Senior Grants and Partnerships Manager, a key position supporting the Poland Country Program. As a member of our team, you will play a crucial role in achieving high-quality and compliant programming.Key Responsibilities:Grants Management:Support the use of...

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry.We have а great experience: GR8 Tech platform successfully handles millions of active players and offers best practices to develop and grow in the gambling industry. We are here to provide great gaming tech to satisfy even...

Job Title: Senior Manager R&D ProcurementAt 9605 GSK Services Sp z o.o., we are seeking a highly skilled Senior Manager R&D Procurement to join our team. This role will be responsible for category management, including sourcing and contract management, in the Evidence Generation R&D Procurement Team.Key Responsibilities:Develop and implement category...

Senior Space Project ManagerMiejsce pracy: WarszawaYour responsibilitiesManaging large, multi-year project through its full cycle (from planning to completion) for an entire satellite system of systems, including successful launch and operations in orbit;Planning work and leading project teams across the company according to project scope;Coordinating...

Corporate Clients' Onboarding DirectorMiejsce pracy: WarszawaYour responsibilitiesStrategic development and execution: lead the creation and implementation of the company’s strategy, aligning actions with overarching business goals and market demands.Operational excellence: collaborate with LoD2 to ensure regular information exchange, monitor...