Senior KYC/AML Specialist with Nordic Language Expertise

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...

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...

Risk Management Specialist with French Language ExpertiseAt Worldline, we are seeking a highly skilled Risk Management Specialist with expertise in French language to join our team. As a Risk Management Specialist, you will play a critical role in evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key...

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...

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 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: KYC Analyst with ArabicCiti is seeking a highly skilled KYC Analyst with Arabic language expertise to join our team in Poland. As a KYC Analyst, you will play a critical role in supporting our Compliance and Control team in monitoring, governance, and regulatory reporting activities.Responsibilities:Partner with Relationship Management and...

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...

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...

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 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...

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...

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: Operations Specialist with French Language ExpertiseJob Summary:We are seeking a highly skilled Operations Specialist with French language expertise to join our European Business Support Center (EBSC) team in Warsaw. As an Operations Specialist, you will be responsible for handling documentation received from insurance brokers, using your foreign...

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...

Job Title: Senior RTR Accountant with French Language ExpertiseWe are seeking a highly skilled Senior RTR Accountant with expertise in French language to join our team at Goldman Recruitment. The successful candidate will be responsible for providing financial expertise and support to our clients in the production industry.Key Responsibilities:Provide...

Job Title: Client Facilitation Officer in KYC with FrenchWe are seeking a highly skilled Client Facilitation Officer in KYC with French language skills to join our team in Warsaw, Poland.About the Role:The Client Facilitation Team (KYC) is responsible for facilitating the Know Your Customer (KYC) review process by engaging clients and collecting required...

Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team in Poland. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct thorough client profile...

Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews...