KYC/AML Specialist

About the RoleWe are seeking an experienced AML/KYC Client Manager, Vice President to join our Business Support Team in Gdansk, Poland. As a key member of our team, you will be responsible for ensuring compliance with global Know Your Customer regulations and providing exceptional client support to our Global Credit Finance clients.Key ResponsibilitiesDirect...

 About the RoleWe are seeking a seasoned AML/KYC Client Manager, Vice President to join our Business Support Team as a local site manager for our GCF team located in Gdansk, Poland.Duties and ResponsibilitiesDirect local management of GCF team in Gdansk, PolandOversee a team of 3-4 AML/KYC specialists responsible for client outreach to comply with...

About Nordea BankNordea Bank is one of the largest employers in Poland and a leader in first-class service and operations.As a Financial Crime Prevention Specialist, you will be part of our team that monitors transactions to prevent financial crime.Job Description: Conduct research on suspicious items, analyzing and investigating transactions for potential...

About the RoleOur team is seeking a Compliance Risk Management Specialist to operate and execute KYC relevant processes, such as customer screening, following a defined process and utilizing dedicated tooling. The ideal candidate will work closely with members of the broader organization, including Risk & Compliance, Product Sales and other business...

About the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at State Street. As a key member of our Business Support Team, you will be responsible for ensuring compliance with global Know Your Customer regulations.Job SummaryDirect local management of GCF team in Gdansk, PolandOversee a team of 3-4 AML/KYC specialists...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Thomson Reuters. As a key member of our Risk and Compliance function, you will play a critical role in helping us strengthen our control landscape and support the establishment of new and delivery of existing core processes designed to evaluate and...

We are seeking a Customer Compliance Specialist to join our Risk Management function, part of Risk & Compliance. This role will play a crucial part in strengthening the control landscape and supporting the establishment of new and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.About...

Job Title: Treasury Specialist - Cash Management ExpertCompany: Randstad PolskaAbout the Role:The Treasury Specialist will be responsible for managing cash flows, working closely with accounts payable, corporate accounting, and supply chain teams. The ideal candidate will have 2 years of experience in treasury, cash management, or accounting, with a strong...

Job Title: Treasury SpecialistWe are seeking a highly skilled Treasury Specialist to join our team at Randstad Polska. As a key member of our finance team, you will be responsible for managing cash flows, maintaining relationships with banks, and collaborating with teams in Gdańsk and the USA.Key Responsibilities:Determine daily cash position for domestic...

Treasury Specialist Job DescriptionWe are seeking a highly skilled Treasury Specialist to join our team in Gdańsk and the USA. As a key member of our finance team, you will be responsible for managing cash flow, maintaining relationships with banks, and collaborating with cross-functional teams.Key Responsibilities:Manage daily cash positions for domestic...

We are looking for a Treasury Specialist to join our team at Randstad Polska. As a key member of our finance team, you will be responsible for managing our company's cash position, overseeing transactions, and ensuring adequate liquidity.Key Responsibilities:Determining daily cash position for domestic and international bank accountsInitiating and overseeing...

Job Title: Treasury SpecialistCompany: Randstad PolskaJob Type: Full-timeLocation: RemoteAbout the Company: Our client is a world-class offshore drilling company with industry-leading safety and operational performance.About the Job:We are seeking a Treasury Specialist to join our team. The successful candidate will be responsible for cash management,...

HedgeServ is a leading global fund administrator delivering high-quality services to its clients. As a key member of the Investor Services team, you will be responsible for overseeing the day-to-day management of investor services, ensuring seamless interactions with clients, and fostering a positive work environment.Key Responsibilities:Manage investor...

Job Title: Enterprise Risk and Compliance SpecialistThomson Reuters is seeking an experienced Enterprise Risk and Compliance Specialist to join our Risk Management function. As a key member of our team, you will play a critical role in helping us strengthen our control landscape and support the establishment of new core processes designed to evaluate and...

HedgeServ, a leading provider of global fund administration services, seeks a skilled Junior Investment Fund Administrator to join its team. With over $450 billion in assets under administration, the company optimizes client experience through cutting-edge technology and innovative solutions.As a Junior Investment Fund Administrator, you will be part of a...

HedgeServ is a leading global fund administrator with a strong presence in the financial industry. As a Junior Investment Funds Administrator, you will be part of a dynamic team that optimizes clients' experience using unique proprietary technology and innovative solutions.The ideal candidate will have a solid understanding of financial concepts and a keen...

Treasury and Cash Management Jobs OverviewThe Treasury Specialist will be responsible for monitoring payments, cash flows, and revenue. They will also report payment issues and work directly with banks on resolving them. The Treasury Specialist will facilitate daily operations in close collaboration with teams based in Gdansk and Houston.Key...

About the RoleAs a key member of the Thomson Reuters Risk Management function, you will play a critical role in strengthening the control landscape and supporting the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Key responsibilities include:Operating and...

Cash Management Expert WantedWe are looking for a skilled Treasury Specialist to join our team at Randstad Polska. As a key member of our finance team, you will be responsible for managing our cash flow, maintaining relationships with banks, and collaborating with our Gdańsk and USA teams.Your Key Responsibilities:Daily Cash Position Management - Determine...

HedgeServ is a leading global fund administrator with over $450 billion in assets under administration across all investment vehicles. We leverage unique proprietary technology, robotic process automation, and machine learning to optimize our clients' experience. Our entrepreneurial and innovative spirit fosters a productive and agile environment, enabling...