Senior KYC Operations Manager

Job SummaryWe are seeking an experienced KYC Operations Manager to lead and manage our global KYC operations. The ideal candidate will have a strong background in compliance and risk management, with excellent leadership and communication skills.Key ResponsibilitiesManage and lead KYC operations, ensuring compliance with Citi policies and procedures.Oversee...

Client Onboarding Expert:We are seeking a highly skilled Client Onboarding Expert to join our team at MyGwork. As a KYC Production Senior Team Lead, you will be responsible for collaborating with internal teams to ensure client KYC records meet regulatory standards.Manage a team of KYC Operations Analysts/Associates, providing coaching and performance...

We are seeking an experienced KYC Operations Manager to join our team at 11101 Citibank Europe plc Poland.About the Role:The KYC Operations Manager will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. The successful candidate will...

About this role:This position is an exciting opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Ensure high quality and...

About the Role:This is a dynamic and challenging position that requires a unique blend of technical and interpersonal skills. The successful candidate will be responsible for leading the KYC operations team and ensuring the high-quality and timely completion of all client-level due diligence.Key Responsibilities:Collaborate with various internal teams to...

This role at JPMorgan Chase is an exciting opportunity for individuals who excel in detail-oriented work and are interested in development within the KYC area. As a KYC Operations Analyst, you will be part of the Corporate Investment Banking Maker Team and collaborate closely with Sales, Operations, Legal, and Compliance to provide efficient and timely...

Job Title: Senior IT AnalystAre you a seasoned IT professional looking for a new challenge? Do you have a passion for delivering high-quality IT services and driving business growth? We have an exciting opportunity for a Senior IT Analyst to join our team at Jit Team.About the Role:We are seeking a highly skilled and experienced IT professional to lead our...

About the RoleWe are seeking an experienced Senior KYC Compliance Analyst to join our team in implementing regulatory changes in KYC procedures. This is a challenging role that requires strong analytical skills and the ability to translate complex regulatory requirements into process needs.Key ResponsibilitiesParticipate in team initiatives to implement...

Job Title: Senior Operations ManagerAt EIT RawMaterials, we are seeking a highly organized Senior Operations Manager to oversee the management of our project portfolio.This role is hands-on, requiring someone who can directly oversee project execution, resource allocation, and process optimization.Main ResponsibilitiesPortfolio ManagementManage and...

Job DescriptionThe Senior Operations Manager will lead a team of engineers providing support and services to customers. This role acts as an escalation point, building customer relationships and balancing the needs of the team.

Senior Operations ManagerOur team is seeking a highly skilled Senior Operations Manager to oversee the day-to-day activities of our Central Europe operations. The ideal candidate will have a strong background in finance and accounting, with experience in managing teams and coordinating with stakeholders.Key ResponsibilitiesEnsure the smooth operation of our...

Job Title: Senior Finance Operations ManagerWe are seeking a highly skilled Senior Finance Operations Manager to lead our Finance Center in Warsaw. The successful candidate will be responsible for managing a team of finance professionals, ensuring accurate and timely financial reporting, and driving process improvements.Responsibilities:Develop and implement...

Senior Financial Operations ManagerAs a Senior Financial Operations Manager at Oerlikon, you will be responsible for leading the General Ledger and Reporting Team. Your key responsibilities will include ensuring the high performance of the team, maintaining the quality of operations, and driving process improvements. You will also be responsible for...

This role is part of an inclusive organization, JPMorgan Chase, a member of MyGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Are you a detail-oriented and proactive individual with a solid understanding of KYC standards? As a KYC Middle Office Associate, you will act as a single point of...

Senior Financial Operations ManagerAs a Senior Financial Operations Manager at Oerlikon, you will lead a team responsible for financial operations within the company's Legal Entities. This role is based in the Warsaw Shared Service Center.Key Responsibilities:Lead and supervise a team to ensure high performance and quality of operationsEnsure high quality of...

About NCR CorporationNCR Corporation is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries.We have been the global leader in consumer transaction technologies for nearly 140 years, turning everyday consumer interactions into meaningful moments.Today, we transform the stores, restaurants and digital...

Job Title: Senior Financial Operations Manager At Michael Page, we are currently seeking a highly experienced Senior Financial Operations Manager to join our client's finance team. This is an excellent opportunity for a skilled professional to take on a challenging role and contribute to the company's continued success. Company Overview This international...

Job Title: Senior Manager of Field OperationsJob Summary:The Senior Manager of Field Operations will be responsible for leading the Field Operations team in the international business unit. This role will oversee the coordination, efficiency, and performance of the field teams, ensuring seamless execution of sales and marketing strategy.Key...

Transforming Cancer PreventionAt Exact Sciences, we're pioneers in cancer prevention, detection, and treatment. Our mission is to provide clarity for patients and clinicians when it matters most. We're seeking a seasoned professional to drive our Field Operations strategy worldwide.Role OverviewThe Field Operations Senior Manager will oversee the...

For a prestigious law firm, we are looking for a highly skilled Senior Operations Manager to oversee the coordination of business operations in our Warsaw site. The successful candidate will play a key management role, ensuring efficient processes and building strong relationships with stakeholders.Responsibilities:Manage the compliance with local and global...