Financial Services AML/KYC Policy Advisor

Transform AML Policies and Drive Compliance ExcellenceWe're seeking a seasoned Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. In this critical role, you will play a pivotal part in shaping the future of global banking compliance by modernizing policies and adapting them to ever-evolving international AML regulations.To...

Join the Future of Global Banking ComplianceWarsaw-based opportunity to work in hybrid modelAs a Global KYC Policy Compliance Officer, you will be working for one of the most prestigious investment banks in the world. You will drive strategic change within the KYC Policy framework, playing a pivotal role in modernizing policies and aligning them with...

Key ResponsibilitiesWe are seeking a Compliance and Policy Advisor to join our team at Skandinaviska Enskilda Banken AB. In this role, you will be responsible for ensuring the effective compliance and policy of AML/KYC processes and procedures.The successful candidate will have previous experience in compliance and policy, as well as strong analytical and...

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market, SEB...

Driving Compliance Innovation and ExcellenceWe're on the hunt for an experienced Global KYC Policy Compliance Officer to join our dynamic team at ITDS Business Consultants. As a key member of our compliance team, you will be instrumental in shaping the future of global banking compliance by developing and implementing cutting-edge AML policies.To excel in...

At TN Poland, we are seeking an AML/KYC Analyst to join our team. As a key member of our organization, you will be responsible for maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...

Our company, SEB Group, is committed to driving towards a more sustainable future for everyone — people, businesses, and society. As part of our growth agenda, we have established an AML/KYC Center within the Polish site/branch of SEB AB to support our Wealth and Asset Management business units in Sweden, Finland, Denmark, Norway and Luxembourg.As an...

About Citi Solutions Center Poland:Citi Solutions Center Poland is a dynamic and fast-paced environment where we are committed to innovation and excellence. As a Risk Expert - AML/KYC, you will play a critical role in ensuring the integrity of our financial transactions.Key Responsibilities:Risk Management: Identify, assess, and mitigate AML/KYC risks...

AML/KYC Process Development and Governance ExpertKategorierPrivate Wealth Management & Family OfficePlatsWarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

About UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

At SEB Group, we are driving towards a more sustainable future for everyone — people, businesses, and society. Our newest division, Wealth & Asset Management, has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC...

We are seeking an experienced AML/KYC Process Development and Governance Expert to join our team at SEB Group. In this role, you will contribute to the development and implementation of procedures and control oversight to meet regulatory obligations.Main responsibilities include:Setting up process flows, managing changes and ensuring timely...

Job Description:The successful candidate will be responsible for conducting comprehensive risk evaluations of new and existing clients with high-risk attributes. This involves analyzing complex issues, understanding risk concepts, and identifying root causes.Key Responsibilities:Risk Evaluation: Conduct thorough assessments of client profiles to determine...

Job DescriptionThe position is responsible for conducting research to identify potential financial crime and money laundering risks.Key Responsibilities:Identifying AML risks through thorough researchManaging the onboarding process and due diligence in accordance with company policiesMaintaining vigilance over customer transactions and activitiesCollecting,...

Join our team at SEB Group as an AML/KYC Process Development and Governance Expert and contribute to the development and implementation of procedures and control oversight to meet regulatory obligations. In this role, you will work closely with Compliance, Risk & Regulatory as well as Business Development team to ensure successful development and...

We are seeking a highly skilled and experienced Partner Expertise Risk Specialist to join our team at Worldline. In this role, you will be responsible for defining and implementing integrity risk compliance measures, particularly in the domains of scheme, AML, and KYC.Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling...

Join our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...

Company OverviewTN Poland, a renowned international financial services company, is seeking an exceptional AML Compliance Lead to join our team.Job DescriptionThe successful candidate will lead a team of AML analysts responsible for customer screenings, ensuring high standards of compliance and operational efficiency are maintained.ResponsibilitiesLead,...