Client Facilitation Officer in KYC with French

Client Facilitation Officer in KYCSociété Générale Poland is seeking a Client Facilitation Officer in KYC to join our Client Lifecycle and Digital department. As a key member of our team, you will be responsible for facilitating the Know Your Customer (KYC) review process, ensuring a smooth and accurate experience for our clients.Key...

Job Title: Client Facilitation Officer in KYCAre you a detail-oriented and client-focused professional looking to make a meaningful impact in the financial industry? We are seeking a skilled Client Facilitation Officer to join our team in Warsaw, Poland.About the Role:As a Client Facilitation Officer, you will play a critical role in ensuring a smooth and...

Job Title: Trade Confirmation Officer with FrenchWe are seeking a highly skilled Trade Confirmation Officer with French language proficiency to join our team at Société Générale Global Solution Center Poland.Responsibilities:Confirm the existence of transactions and their economic characteristics with clients or partners.Identify Front Office...

Job Title: Trade Confirmation Officer with FrenchJob Summary:We are seeking a highly skilled Trade Confirmation Officer with French language proficiency to join our team at Société Générale Global Solution Center Poland. As a Trade Confirmation Officer, you will be responsible for confirming the existence of transactions and their economic...

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...

Client Onboarding SpecialistAt Infotree Global Solutions, we're committed to delivering exceptional banking, sales, trading, and asset management services globally. As a Client Onboarding Specialist, you'll play a crucial role in streamlining client onboarding and account opening across various business areas and products.Key Responsibilities:Lead the client...

Job Title: Client Implementation Analyst/AssociateThis esteemed financial institution is a leading global player in the industry, offering a wide 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...

Job Title: KYC CheckerAs a KYC Checker at Citi, you will play a critical role in ensuring the integrity of our client onboarding process. Your primary responsibility will be to conduct thorough reviews of client profiles to ensure compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth reviews of client profiles to identify...

Job Title: KYC CheckerCiti is seeking a highly skilled KYC Checker to join our Compliance and Control team. As a KYC Checker, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

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 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...

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...

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...

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: Client Onboarding Specialist - AML Compliance ExpertThis esteemed institution is a leading global financial entity renowned for its commitment to customer service, integrity, and fostering sustainable economic growth. With a legacy of excellence and innovation, it operates a worldwide network aimed at serving corporations, institutions,...

Job Title: Country Officer/Senior Country OfficerJoin the World Bank Group as a Country Officer/Senior Country Officer and contribute to the development of Poland's economy.About the RoleThe World Bank Group is seeking a highly skilled and experienced professional to fill the position of Country Officer/Senior Country Officer in Warsaw, Poland. As a key...

Project Coordinator - Data ProtectionSociété Générale Poland is seeking a highly skilled Data Protection Officer to join our Business Management Office (BMO) team in Warsaw.Key Responsibilities:Perform the GLBA's Data Usage Analyst (DUA) role, including supporting the business representative in creating and formalizing data usage requests, facilitating...

Cash Management Risk OfficerWe are seeking a highly skilled Cash Management Risk Officer to join our team in Warsaw, Poland. As a key member of our credit risk management team, you will be responsible for controlling and analyzing specific activities for PCM and TRA business in 9 Western Europe branches.Key Responsibilities:Performing controls and analysis...

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...