Aktualne oferty pracy związane z Investment Onboarding Senior Specialist - Kraków, Lesser Poland - ACCA Careers
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Investment Services Administrator
7 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatMiddle Office Specialist - Trade ManagementUniversal Investment is seeking an experienced Middle Office Specialist to support our growing business in Trade Management.This role entails:Supporting trade confirmation processing and settlement instruction management for various products.Communicating with front office teams, clients, brokers, custodians, and...
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Investment Operations Specialist
5 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatSkillful Trade Manager WantedUniversal-Investment is an innovative fund services platform expanding internationally. We are a well-established company in Europe, providing expert solutions for asset managers and institutional investors since 1968.We offer exciting career opportunities for ambitious professionals who want to grow with us.Expertise in trade...
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Trade Management Specialist
7 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etat(Senior) Middle Office Specialist - Trade ManagementAt Universal Investment, we're on a mission to become Europe's leading fund services platform and Super ManCo. We've been providing innovative fund solutions for asset managers and institutional investors since 1968.Your key responsibilities will include:Servicing trade confirmation processing and...
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Middle Office Specialist
5 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etat(Senior) Middle Office Specialist - Trade ManagementGrow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have been providing innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland and Germany. From here and from...
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Settlement Operations Coordinator
7 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatSenior Trade Operations SpecialistAs part of our commitment to excellence, we're seeking a highly skilled Senior Trade Operations Specialist to join our team at Universal Investment.Key responsibilities will include:Servicing multiple product trades through efficient trade confirmation processing and settlement instruction management.Facilitating daily...
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Talent Acquisition Specialist
7 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatTalent Acquisition Specialist - German Speaker6 days ago Be among the first 25 applicantsGrow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We operate in fund launch locations across Germany,...
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Talent Acquisition Specialist
7 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatTalent Acquisition SpecialistWe are seeking an experienced Talent Acquisition Specialist to join our Talent Management team at Universal-Investment-Gesellschaft mbH. As a key member of our HR team, you will be responsible for full-cycle recruiting, ensuring that our hiring process runs smoothly and that we identify top candidates aligned with our company...
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AML Compliance Specialist
3 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatJob OverviewWe are seeking a highly skilled and experienced professional to join our team as an AML / KYC Subject Matter Expert. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and ongoing management of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.About...
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Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Client:Brown Brothers HarrimanLocation:Job Category:OtherEU work permit required:YesJob Reference:57a7d905fe45Job Views:3Posted:20.03.2025Expiry Date:04.05.2025Job Description:At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring...
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Compliance Specialist
3 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatJob Overview:Universal-Investment is a leading fund services platform and Super ManCo, providing innovative fund solutions for asset managers and institutional investors since 1968. Our global presence spans Germany, Luxembourg, Ireland, Poland, and international offices in Frankfurt, Krakow, Luxembourg, Dublin, Paris, and Stockholm.We are seeking...
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AML / KYC Subject Matter Expert
3 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatGrow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland, and Germany. From here and from our offices in London, Krakow, and Hamburg, we continue...
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Carrier Onboarding Specialist
1 dzień temu
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Carrier Onboarding Specialist - Portuguese and German Speaker - fixed term contract, KrakówClient: TrimbleLocation: KrakówJob Category: OtherEU work permit required: YesJob Reference: b9fa6d8f121bJob Views: 36Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:At Transporeon - A Trimble Company - we embrace...
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IT Service Owner – Corporate Platforms
3 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatIT Service Owner – Corporate Platforms (SAP)4 days ago Be among the first 25 applicantsGrow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg,...
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AML Specialist
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAs a Risk Management Professional at TN Poland, you will be part of our dynamic team responsible for ensuring the smooth onboarding of merchants and compliance with Anti-Money Laundering regulations.About Your Future RoleYou will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure that all...
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Customer Success Onboarding Manager
6 dni temu
Kraków, Lesser Poland Cognizant Pełny etatJob RoleWe are seeking a highly skilled Readiness Onboarding Specialist to join our team. As a key member, you will support New Business Sales reps during the sales cycle, focusing on tasks referred to as workflows. This enables them to concentrate on customer conversations and reduces non-selling tasks, ultimately enhancing the customer...
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Kraków, Lesser Poland TN Poland Pełny etatAbout The RoleThis is an exciting opportunity to join our team as a Risk Assessment and Compliance Specialist in Kraków. As a key member of our Onboarding & AML assessment team, you will play a critical role in ensuring the smooth onboarding of new businesses and managing risk associated with customer card applications.Your key responsibilities will...
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Compliance Risk Specialist
6 dni temu
Kraków, Lesser Poland Universal Investment Pełny etatJob DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...
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Investment Governance Specialist
7 dni temu
Kraków, Lesser Poland TN Poland Pełny etatTN Poland offers a hybrid working opportunity that enables you to balance your work and personal life. As a Regulatory Affairs Specialist, you will be responsible for supporting the daily compliance monitoring and reporting using Charles River Development's Compliance Master system.Your responsibilities will include reviewing reports produced from the...
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Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:AML & Onboarding Specialist with German and Nordic languages, KrakówClient:Majorel PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:04553d97cbc7Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:Does working at one of Europe's largest fin-tech companies sound...
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Business Operations Onboarding Expert
6 dni temu
Kraków, Lesser Poland Cognizant Pełny etatAbout UsCognizant is an American multinational information technology services and consulting company headquartered in Teaneck, New Jersey. We help companies modernize technology, reimagine processes, and transform experiences to stay ahead in a fast-changing world.Job DescriptionThe Readiness Onboarding Specialist supports New Business Sales reps during the...
Investment Onboarding Senior Specialist
1 tydzień temu
About the Role:
We are seeking a highly skilled and experienced Senior Specialist to join our team in Investor Onboarding. The successful candidate will be responsible for driving due diligence checks on all shareholder accounts within the department, ensuring overall accuracy and high client satisfaction.
The ideal candidate will possess a high degree of professionalism and integrity, with prior experience working in a client servicing focused environment. AML experience within the financial industry is a must, as well as strong knowledge of MS Excel.
The role requires a high level of accuracy and attention to detail, with the ability to work effectively under pressure and demonstrate initiative. The successful candidate will be a capable team player, able to manage a demanding workload and adapt to change.
Key Responsibilities:
- Liaise internally with Client Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required.
- Review publicly available sources for information pertaining to client due diligence (e.g. Stock Exchange).
- Ensure that policies and procedures are adhered to on a daily basis and have this evidenced.
- Update procedures as needed with continuous improvement.
- Respond to and resolve queries.
- Remain knowledgeable of changing industry initiatives (attend to presentations from Supervisor/Manager, work sessions & personal effort-training).
- Establish contacts with all areas and all levels at inter departmental.
Benefits:
- 24 days of occasional remote work from Poland during a calendar year.
- Contracts for an indefinite period, from day one.
- Private medical care.
- Life Insurance.
- Employee Assistance Program - offering independent and confidential counselling services for you and your family.
- Professional trainings and qualification support.
- Wellbeing Program.
- Online Social Fund benefit platform.
- Social, sport and integration events.
- Onboarding Program for new hires.
