KYC/AML Analyst with French @ Strategic Staffing Solutions

Strategic Staffing Solutions International client is a leading global financial services firm providing investment banking , Global Market, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. Location: Warsaw, on-site work (5 days in...

Strategic Staffing Solutions International client is a leading global financial services firm providing investment banking , Global Market, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. Location: Warsaw, on-site work (5 days in...

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. 1-5 years of...

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering  (AML)  and Know Your Customer  (KYC)  processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. Min. 4-5...

Strategic Staffing Solutions International client is a leading global financial services company, offering investment banking , global markets, and investment management services to a diverse client base, including corporations, financial institutions, governments, and high-net-worth individuals Location: Warsaw, on-site work (5 days in the office). The...

Klient Strategic Staffing Solutions International to globalna firma insurtech, która oferuje nowoczesne rozwiązania ubezpieczeniowe. Działa na ponad 35 rynkach, łącząc ubezpieczycieli, dystrybutorów i klientów poprzez innowacyjną platformę. Umożliwia również firmom z różnych branż, takich jak telekomunikacja, handel detaliczny i finanse,...

Klientem Strategic Staffing Solutions International jest firma powstała w 2012 roku, która zajmuje czołową pozycję w dziedzinie insurtech , specjalizującą się w ubezpieczeniach technologicznych. Oferują oni kompleksowe usługi związane z ochroną i konserwacją urządzeń mobilnych, zapewniając swoim klientom wygodną i całkowicie cyfrową...

Klientem Strategic Staffing Solutions International jest firma powstała w 2012 roku, która  zajmuje czołową pozycję w dziedzinie insurtech, specjalizującą się w ubezpieczeniach  technologicznych. Oferują oni kompleksowe usługi związane z ochroną i konserwacją  urządzeń mobilnych, zapewniając swoim klientom wygodną i całkowicie cyfrową...

We are searching for a Business Systems Analyst for our client, the largest provider of value added services for mobile devices in Poland. With over 20 million active users and operations across 35 markets, our client is committed to  investing in its employees by offering additional budgets for training, courses, and further  education, ensuring...

We are looking for a Cybersecurity Senior Specialist to lead security initiatives. You will ensure the company’s security measures align with internal policies. This role involves working with both local and international teams, handling security incidents, and maintaining security best practices. Key Requirements: Good understanding of IT systems and...

This is Worldline 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 corner of the world,...

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...

Dla naszego klienta, wiodącego dostawcy usług dodanych dla urządzeń mobilnych w Polsce, poszukujemy osoby na stanowisko Digital Product Owner . Osoba na tym stanowisku będzie odpowiedzialna za kreowanie i realizację wizji oraz strategii biznesowej wdrożeń, a także rozwój narzędzi cyfrowych. Oczekujemy: Wiedzy na temat rynkowych rozwiązań...

We are seeking an experienced Software Engineer with a strong background in the Microsoft Stack and experience in full-stack development. You will be part of a team responsible for designing, developing, testing, and deploying web applications with a focus on performance and scalability. This role requires hands-on development in .Net Core , Azure , ...

This is Worldline 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 corner of the world,...

For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...

For 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 documents and information to provide recommendations and conclusions regarding the client and...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain...

SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an excellent customer experience. This means that we aim to have a risk-based approach to AML, with stronger focus and controls in areas with greater risk. As a Regulatory Analyst you will have a key role in securing adherence to regulations by performing...

Warsaw - hybrid This is Worldline 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...