Quality Control Professional for AML and KYC Compliance

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...

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...

As a KYC Operations Analyst at TN Poland, you will be responsible for ensuring the efficient and effective onboarding of new clients to the JP Morgan infrastructure. You will work closely with various teams to evaluate complex documents, identify potential risks, and develop solutions to ensure regulatory compliance.About this Opportunity:This is an exciting...

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...

Job Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...

Compliance Officer - AMLWe are seeking an experienced Compliance Officer - AML to join our team at TN Poland.Key Responsibilities:Manage a team of AML analysts responsible for customer screenings.Ensure compliance with regulatory requirements and maintain high standards of operational efficiency.Conduct performance evaluations and provide ongoing training to...

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,...

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...

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...

About the RoleCitigroup Inc. is seeking a talented Compliance and Control Analyst to join our team. In this role, you will be responsible for assisting in the development and management of a dedicated internal KYC program.This is an entry-level position that offers excellent opportunities for growth and professional development within a dynamic and...

We are seeking a highly motivated and experienced KYC Operations Analyst to join our Corporate Investment Banking team at TN Poland. In this role, you will play a crucial part in ensuring the efficient and effective onboarding of new clients to the JP Morgan infrastructure.About the Role:You will work closely with various teams to evaluate complex documents,...

Become a valuable member of our Corporate Investment Banking team at TN Poland as a KYC Operations Analyst. In this role, you will contribute to the successful onboarding of new clients by working closely with various teams to ensure compliance with regulatory requirements.About This Opportunity:You will operate in a fast-paced environment, evaluating...

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,...

About the JobTN Poland is seeking a highly skilled KYC Operations Manager to join our team.You will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Main Duties:Lead and manage KYC operations, ensuring high-quality results and meeting...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

Job SummaryThis is an exceptional opportunity for individuals with outstanding communication skills, a passion for KYC processes, and a willingness to work with clients of one of the world's largest banks.Job DescriptionAs a KYC Middle Office Analyst within the Wholesale KYC Operations Team, you will serve as a single point of contact and subject matter...

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...

Social network you want to login/join with:AML-KYC Risk Evaluation Management (REM) Specialist, WarsawClient:Citi Solutions Center PolandJob Category:OtherEU work permit required:YesJob Reference:Internal Ref.Job Views:54Posted:TBDExpiry Date:TBDJob Description:As an AML-KYC Risk Evaluation Management (REM) specialist, you will play a critical role in...

About the Job:We are seeking a highly motivated and detail-oriented individual to fill the position of KYC Analyst. As a key member of our team, you will be responsible for reviewing and analyzing client documentation, conducting research, and maintaining accurate records. Your strong organizational skills and ability to prioritize tasks effectively will...

Join TN Poland and become a part of our dynamic Corporate Investment Banking team. As a KYC Operations Analyst, you will play a vital role in ensuring the efficient and timely onboarding of new client relationships to the JP Morgan infrastructure.About this Role:This is an excellent opportunity for individuals who thrive in analytical and dynamic...