KYC Analyst

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...

You will be part of the KYC team where your primary activity will be reviewing exceptions for new customer accounts, evaluating all types of retail, complex Corporate and Institutional accounts, and analyzing new customer processes and policies. Communicate effectively and efficiently with relevant internal and external parties to complete the KYC review...

About Albany BeckAlbany Beck is a dynamic consulting firm specialising in financial services, partnering with top-tier investment banks and financial institutions. We are seeking a highly skilled Business Analyst to join a leading financial institution's AI-driven initiative. This role will be instrumental in integrating AI across critical business...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Albany BeckAssociate Partner - UK & Ireland at Albany BeckAbout Albany BeckAlbany Beck is a dynamic consulting firm specialising in financial services, partnering with top-tier investment banks and financial institutions. We are seeking a highly skilled Business...

Company OverviewWe are a valued fin-tech company in an interesting and always expanding market.Job DescriptionA Financial Crime Analyst will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions.This role requires analytical and detail-oriented skills to analyze transaction data, spot patterns,...

We're Universal-Investment, a leading fund services platform on a mission to become Europe's top provider. Since 1968, we've been serving asset managers and institutional investors with innovative solutions. With operations in Germany, Luxembourg, Ireland, and Poland, we're poised for international expansion. We're looking for talented professionals who...

Company OverviewBlackapple Solutions Ltd (BSL) is a globally recognized technology consulting and services company, established in 2004. Our mission is to deliver top-notch technology consulting and services across the globe.We offer our services in Information Technology, Enterprise Resource Planning (ERP), and Engineering consulting, with a vision of...

About the RoleWe are looking for a highly motivated and experienced KYC/AML Analyst to join our team in Krakow, Poland. As a key member of our team, you will be responsible for assessing and mitigating risks associated with client transactions, interpreting KYC-related information from various documents, and developing effective compliance...

Required Skills and Qualifications:To be successful in this role, you will need to possess the following skills and qualifications:Fraud Detection: Knowledge of financial crime tools, including fraud prevention systems, transaction monitoring software, and KYC platforms.Financial Systems and Compliance: Basic knowledge of banking, payment systems, and...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland, and Germany. From here and from our offices in London, Krakow, and Hamburg, we continue...

About the JobJavelin Global Commodities, a leading global commodities marketing and trading company, is seeking a Trade Risk Management Analyst to join its Operations team. The successful candidate will be responsible for managing the reconciliation, confirmation, and settlement of commodity products within Javelin, working closely with the Logistics team...

Company OverviewTomasz Rutkowski Solo Law Firm is a solo law firm focused on providing high-quality financial crimes risk management services. We have extensive experience in supporting clients across various industries.Job RequirementsAn AML Associate will work on tasks related to OFAC, USA PATRIOT Act, BSA, KYC, and other laws designed to detect and...

About Albany BeckWe are a dynamic consulting firm specialising in financial services, partnering with top-tier investment banks and financial institutions.Job Description:This is an exciting opportunity to join a leading financial institution's AI-driven initiative as a Business Analyst. The role will be instrumental in integrating AI across critical...

Thank You for reading this post You rock :)We are SmartWays - we help people grow and make good career decisions. We are specialized in IT recruitment and encourage you to join our IT Talent CommunityWe work with international companies across EMEA to drive their business outcomes with the best-in-class IT people. People who use their intelligence and...

Job Description:As a Business Analyst at Albany Beck, you will play a crucial role in integrating AI across critical business functions, including client onboarding, KYC, CDD, and operational process automation.Main Responsibilities:Develop and implement AI-powered transformation journeys to improve workflow efficiency.Conduct thorough process analysis,...

Social network you want to login/join with:Project Analyst M&A (with French), KrakówClient:AonLocation:Kraków, PolandJob Category:OtherEU work permit required:YesJob Reference:f3efa29fddb3Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:M&A Project Analyst with FrenchAon is currently recruiting a Project Analyst to join Aon's M&A and...

About the PositionThis is an exciting opportunity to join a leading financial institution's AI-driven initiative as a Business Analyst, focusing on integrating AI across critical business functions.Key Responsibilities:Design and implement AI-powered transformation journeys to enhance operational efficiency.Analyse and improve end-to-end processes, ensuring...

Social network you want to login/join with:Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with head offices in London and wider global offices in Poland, New York, Dallas, San Diego, St Louis, Switzerland, India, Australia, Singapore and Canada. Javelin was founded in 2015 and now...

About the TeamYou'll be working in a fast-paced, dynamic environment where no two days are the same. Our team is dedicated to delivering exceptional client experiences, and we're passionate about innovation and continuous improvement.We're looking for a highly motivated and detail-oriented individual to join our team as a Client Engagement Specialist. In...