Senior AML and KYC Specialist with German

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure compliance with regulatory standards and...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of existing merchants to identify potential...

Job Title: Senior QA Specialist with German Language ExpertiseWe are seeking a highly skilled Senior QA Specialist with expertise in German language to join our Financial Crime Compliance team in Warsaw. As a key member of our team, you will be responsible for performing 2nd Line of Defense QA reviews of files and providing an independent function to test...

Job Title: Senior Quality Assurance Specialist with GermanWe are seeking a highly skilled Senior Quality Assurance Specialist with German language proficiency to join our team. The ideal candidate will have a strong background in quality assurance, excellent analytical skills, and the ability to communicate effectively in German.Key Responsibilities:Perform...

Job Title: KYC Analyst with GermanWe are seeking a highly skilled AML and KYC analyst with fluent German and related experience to join our team at TopTalents.About the Role:This is a challenging opportunity for a professional with a strong background in AML and KYC to work with an international corporate client. The successful candidate will be responsible...

The OpportunityWe are seeking a highly skilled KYC/AML Specialist to join our team in Warsaw, Poland. As a key member of our risk and compliance department, you will be responsible for conducting thorough risk assessments of new customers, ensuring their businesses are viable and compliant with applicable standards and rules.Day-to-Day...

Job DescriptionAs an AML KYC Analyst with German, you will play a crucial role in ensuring the integrity of our financial systems. Your responsibilities will include conducting research to identify potential financial crime and money laundering risks, managing the onboarding process, and monitoring customer transactions.Key Responsibilities:Conduct thorough...

About the RoleWe are seeking a highly skilled KYC/AML Specialist with Dutch language expertise to join our team at Worldline. As a key member of our risk assessment team, you will play a vital role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of merchant...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analysing merchant account applications from a risk perspective.Key ResponsibilitiesConduct thorough risk assessments of merchant profiles to ensure compliance with...

Job DescriptionWe are seeking a highly skilled AML/KYC Analyst to join our team at Antal Sp. z o.o. in a dynamic and challenging role.About the Role:Conduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create reports to ensure compliance with procedures.Work closely with regulatory...

About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry, as an AML/KYC Analyst with French or Dutch. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry. As an AML/KYC Analyst, you will play a critical role in ensuring the compliance of merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

Job Title: AML KYC Analyst with GermanAre you a detail-oriented professional with a passion for finance and compliance? We are seeking an experienced AML KYC Analyst to join our team at Antal Sp. z o.o.Responsibilities:Conduct thorough research to identify potential financial crime and money laundering risks, ensuring compliance with regulatory...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

The OpportunityAs a risk specialist at Worldline, you will play a crucial role in ensuring the company's compliance with regulatory standards and internal policies. Your responsibilities will include monitoring existing merchant profiles, conducting risk assessments, and ensuring scheme compliance.Day-to-Day ResponsibilitiesReview existing merchant profiles...

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...

AML CDD/KYC CW AnalystThis esteemed institution, a leading global financial entity, offers a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving...

Job Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate, enhance, and implement best-in-class AML...

Job Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate and enhance AML compliance policies and practices...