Client Facilitation Specialist in KYC

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 KYC with FrenchWe are seeking a highly skilled Client Facilitation Officer in KYC with French language skills to join our team in Warsaw, Poland.About the Role:The Client Facilitation Team (KYC) is responsible for facilitating the Know Your Customer (KYC) review process by engaging clients and collecting required...

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 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: 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: 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 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 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: 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...

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...

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...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analysing merchant account applications from a risk perspective.Key ResponsibilitiesConduct thorough risk assessments of merchant profiles to ensure compliance with...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of existing merchants to identify potential...

The OpportunityWe are seeking a highly skilled KYC/AML Specialist to join our team in Warsaw, Poland. As a key member of our risk and compliance department, you will be responsible for conducting thorough risk assessments of new customers, ensuring their businesses are viable and compliant with applicable standards and rules.Day-to-Day...

Job DescriptionWe are seeking a highly skilled AML/KYC Analyst to join our team at Antal Sp. z o.o. in a dynamic and challenging role.About the Role:Conduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create reports to ensure compliance with procedures.Work closely with regulatory...

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...

About the RoleWe are seeking a highly skilled Client Support Specialist to join our Audience Measurement team at Nielsen. As a key member of our team, you will play a pivotal role in delivering exceptional client satisfaction and driving business growth.Key ResponsibilitiesProvide exceptional day-to-day client support, including setup and training, while...

About the RoleWe are seeking a highly skilled Client Support Specialist to join our Audience Measurement team at The Nielsen Company. As a key member of our team, you will play a pivotal role in delivering exceptional client satisfaction and driving business growth.Key ResponsibilitiesProvide exceptional day-to-day client support, including setup and...

Job Title: Client Onboarding AnalystThis esteemed institution, a leading global financial entity, offers a wide array 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 worldwide network aimed at serving...

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...