Client Facilitation Specialist in KYC

Client Facilitation in KYC: A Key Role in ComplianceThe Client Facilitation Team in Société Générale Assurances plays a critical role in ensuring a smooth and accurate Know Your Customer (KYC) review process. As a Client Facilitation Specialist in KYC Review, you will be responsible for engaging with clients, collecting required information and...

About the RoleThe Client Facilitation Team is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across all GBIS activities.As a French Speaking Client Facilitation Officer in KYC, you will be part of this team based in Poland, covering client outreach in the frame of the Know Your Customer...

Client Facilitation Officer in KYC - Relationship ManagerKey Responsibilities:Prepare and maintain key information for clients' portfolios and support front-office and/or coverage bankers to ensure a smooth and accurate KYC review process.Act as a facilitator during the whole KYC Review process and provide transparency to the Front Office.Ensure that client...

As a Client Facilitation Officer in KYC with French, you will be part of the Client Facilitation Team based in Poland, covering client outreach in the frame of the Know Your Customer (KYC) review process. Your mission will be to facilitate the KYC review process by engaging the client and collecting all non-publicly available required information and...

Job Summary:The Client Facilitation Officer in KYC with French will be part of the Client Facilitation Team based in Poland, responsible for client outreach in the Know Your Customer review process. This role involves facilitating the KYC review process by engaging clients, collecting required information and documents, and maintaining key client...

This leading financial institution offers a wide range of services, prioritizing customer satisfaction, integrity, and sustainable economic growth. Its global network caters to corporations, institutions, governments, and individuals, focusing on turning insights into opportunities and delivering comprehensive solutions.Key Responsibilities:Collaborate with...

Client Onboarding RoleWe are seeking a skilled Client Implementation Analyst to join our Global Markets Division. As a key member of the team, you will play a crucial role in streamlining client onboarding and account opening across various business areas and products.Your primary objective will be to collaborate with key stakeholders to efficiently onboard...

Job SummaryWe are seeking a highly skilled Client Implementation Analyst to join our Global Markets Division. The ideal candidate will possess exceptional technical skills, attention to detail, and a proactive approach to learning.This role plays a crucial part in streamlining client onboarding and account opening across various business areas and products....

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 Client Onboarding Specialist to join our team at Infotree Global Solutions. As a key member of our client onboarding team, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest level of compliance and risk management.Key Responsibilities:Conduct thorough...

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...

Client Onboarding – Key ResponsibilitiesOUR IMPACTWelcome to the Global Markets Division, where we collaborate with all sectors of the firm to provide top-notch banking, sales, trading, and asset management services globally. Our goal is to deliver risk management and control, safeguarding and augmenting the firm's assets and reputation.We are involved in...

Client Onboarding and Implementation ProfessionalInfotree Global Solutions seeks a skilled Client Onboarding and Implementation Professional to join our Global Markets Division. In this role, you will play a crucial part in streamlining client onboarding and account opening across various business areas and products.Key ResponsibilitiesLead and drive the...

Job SummaryThis role is part of a leading global financial institution's commitment to customer service, integrity, and fostering sustainable economic growth. The institution operates a worldwide network aimed at serving corporations, institutions, governments, and individuals.Key ResponsibilitiesDrive the client onboarding process in collaboration with the...

Job DescriptionInfotree Global Solutions is seeking an experienced Client Onboarding Analyst to join our team. As a key member of our Financial Services division, you will play a critical role in ensuring seamless client onboarding experiences.Key ResponsibilitiesConduct thorough Anti-Money Laundering (AML) checks to ensure compliance with all relevant...

Client Onboarding – A Key Role in Global Markets DivisionAt Infotree Global Solutions, we offer a dynamic and multifaceted environment that collaborates with all sectors of the firm. Our goal is to provide top-notch banking, sales, trading, and asset management services globally. Beyond service delivery, we are committed to risk management and control,...

About this role:This position is an exciting opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Ensure high quality and...

About the RoleWe are seeking a highly skilled Financial Institution Onboarding Specialist to join our team at Infotree Global Solutions.Key ResponsibilitiesCollaborate with the Sales team to drive the client onboarding process for various client types and products.Develop in-depth knowledge of AML, KYC, and product-to-legal entity alignment.Manage tight...

Key Responsibilities: Conduct detailed client profile reviews to ensure adherence to Anti-Money Laundering (AML) regulations and Citi standards. Review and update KYC forms and client profiles in accordance with established policies and procedures. Collaborate with the Compliance and Control team to ensure effective governance and oversight of AML...

Client Onboarding – Client Implementation AnalystAt Infotree Global Solutions, we're committed to providing top-notch banking, sales, trading, and asset management services globally. Our Global Markets Division plays a crucial role in streamlining client onboarding and account opening across various business areas and products.We're seeking a talented...