KYC Regulatory Compliance Specialist

Job Description: As a KYC Compliance Specialist at Citi, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Partner with Relationship Management and Compliance teams to assist with the preparation,...

Job Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at 11101 Citibank Europe plc Poland. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

About the Role:Citi is seeking a highly skilled and detail-oriented KYC Analyst to join our Compliance and Control team. In this role, you will play a critical part in our Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Partner with Relationship Management and Compliance teams to prepare,...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled KYC Checker to join our Compliance and Control team. This intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to...

About the RoleThe AML/KYC Analyst will be responsible for monitoring existing merchants to ensure compliance with regulatory standards and internal policies. This includes reviewing risk assessments, evaluating customer risk levels, and staying up-to-date with regulatory developments and industry best practices.Key ResponsibilitiesMonitor existing merchants...

Business Compliance SpecialistAt Citi, we are seeking a Business Compliance Specialist to join our Compliance and Control team. As a key member of our team, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective will be to assist in the...

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...

At Infotree Global Solutions, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting requirements.Key Responsibilities:Execute regulatory reporting obligations, including ESMA and MIFID.Analyze regulatory inquiries and ensure...

We are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our firm's non-financial regulatory reporting requirements are met. This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our non-financial regulatory reporting requirements are met. In this role, you will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

We are seeking a skilled Technical Consultant to join our team in Warsaw, Poland.Job OverviewThis is an exciting opportunity to work with a leading financial group in the Nordic countries as a KYC Analyst. You will be responsible for implementing regulatory changes in KYC procedures and working closely with international teams.SalaryThe estimated salary for...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Regulatory Compliance Specialist – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Regulatory Compliance Specialist – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities As a Regulatory Compliance Specialist, you will be responsible for ensuring the Société Générale Global Solution...

Worldline is a leader in the payments technology industry, driving innovation and shaping the future of commerce. We're seeking an AML/KYC Analyst to join our team, bringing expertise in risk assessment and regulatory compliance.

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

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...

Beckman Coulter Diagnostics is a leading manufacturer of in vitro diagnostic products. We are seeking a Regulatory Compliance Specialist to support our Quality Assurance team.Salary: $70,000 - $90,000 per yearAbout the RoleThe Regulatory Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and industry standards....

As a Compliance Specialist at Citi, you will play a key role in supporting the development and management of a dedicated internal KYC program. Your responsibilities will include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client records. You will...