AML/KYC Compliance Specialist

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with...

We are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...

About the RoleThe AML/KYC Analyst will play a vital role in ensuring the compliance of merchant accounts with regulatory standards and internal policies. This includes reviewing new merchant profiles, monitoring existing merchants, and conducting risk assessments to evaluate the risk level of customers based on factors such as business model/type,...

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,...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews...

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...

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...

About the Role:Citi is seeking a highly skilled and detail-oriented KYC Analyst to join our Compliance and Control team. In this role, you will play a critical part in our Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Partner with Relationship Management and Compliance teams to prepare,...

At Infotree Global Solutions, we are seeking a highly skilled AML Compliance Specialist to join our team. This role is pivotal in ensuring the safeguarding of our firm's integrity and reputation.The primary focus of this position is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

About the RoleWe are seeking a highly skilled AML/KYC Risk Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key ResponsibilitiesOnboarding: Reviewing new merchant profiles to ensure they are...

As a KYC Compliance Specialist at 11101 Citibank Europe plc Poland, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring and governance activities. Your primary responsibility will be to develop and manage a dedicated internal KYC program, working closely with the Compliance and Control team to...

This esteemed global financial institution has an exciting opportunity for a seasoned professional to join their team as an AML CDD/KYC Risk Specialist. As a key member of the compliance department, this role is pivotal in safeguarding the firm's integrity and reputation.ResponsibilitiesAs a compliance expert, the successful candidate will be responsible for...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

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...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for monitoring existing merchants to ensure they are compliant with regulatory standards and internal policies. Your expertise in risk assessment and analysis will be crucial in evaluating the risk level of customers based on...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Antal Sp. z o.o. The ideal candidate will have a strong background in AML/KYC and excellent English language skills.Key ResponsibilitiesConduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Senior AML Compliance Specialist to join our team. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct...

Job Description:Citi is seeking a skilled Business Compliance Specialist to join our Compliance and Control team. As an AML Monitoring specialist, you will be responsible for developing and managing our dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer accounts, ensuring compliance with local regulations...