Analityk Biznesowy AML KYC

KYC Analityk w obszarze MŚP1152918701Obowiązki Pozyskiwanie dokumentów i informacji służących do identyfikacji Klienta Segmentu 05 (małe przedsiębiorstwa) w ramach procesu PSK/KYC Kontakt z klientem w celu pozyskania brakujących dokumentów / informacji Analizę ww. dokumentów oraz informacji z punktu widzenia ich...

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...

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...

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...

AML Policy Transformation and Compliance ExpertiseWe're seeking a seasoned Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. In this critical role, you will be responsible for developing and implementing AML policies that drive compliance excellence and innovation.To succeed in this position, you'll need to possess...

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...

KYC Analityk w obszarze Klienta Korporacyjnego (Średnie Przedsiębiorstwa)1152920101Obowiązki Terminową realizację przeglądów Klientów, w tym cyklicznych i jednorazowych, z zachowaniem należytej staranności. Kompletowanie dokumentacji przy onboardingu. Pozyskiwanie dokumentów i informacji służących do identyfikacji...

We are seeking a highly skilled and experienced Partner Expertise Risk Specialist to join our team at Worldline. In this role, you will be responsible for defining and implementing integrity risk compliance measures, particularly in the domains of scheme, AML, and KYC.Key Responsibilities:Define, develop, and maintain procedures (SOP&WI) and risk modelling...

Our company, SEB Group, is committed to driving towards a more sustainable future for everyone — people, businesses, and society. As part of our growth agenda, we have established an AML/KYC Center within the Polish site/branch of SEB AB to support our Wealth and Asset Management business units in Sweden, Finland, Denmark, Norway and Luxembourg.As an...

At SEB Group, we are driving towards a more sustainable future for everyone — people, businesses, and society. Our newest division, Wealth & Asset Management, has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...

AML/KYC Process Development and Governance ExpertKategorierPrivate Wealth Management & Family OfficePlatsWarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

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...

Analityczka biznesowa / Analityk biznesowy76_407311-20135978Obowiązki w naszym zespole Analityk / Analityczka uczestniczy w cyklu wytwarzania oprogramowania od uzgadniania założeń biznesowych po wdrożenie rozwiązania, realizacja prac projektowych i rozwojowych dla systemu bankowości internetowej i mobilnej, zbieranie i analiza wymagań...

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,...

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...

Transform AML Policies and Drive Compliance ExcellenceWe're seeking a seasoned Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. In this critical role, you will play a pivotal part in shaping the future of global banking compliance by modernizing policies and adapting them to ever-evolving international AML regulations.To...

Liczba Miejsc w Zamówieniu PracyNasza firma specjalizuje się w zarządzaniu wieloma projektemi informatycznymi.Stanowisko Dotyczące Analityka BiznesowegoAnalityk biznesowy jest odpowiedzialny za szeroko zakrojone projekty analityczne, które przynoszą korzyści klientom naszej firmy.Stanowisko - Specjalista WsparciaWspółpraca z zespołem biznesowym w...

INFORMACJE O PROJEKCIE:Branża: bankowośćLokalizacja: praca hybrydowa (wizyta w biurze w Warszawie lub Krakowie 2/tydz.)Start projektu: ASAPStawka: do 150 PLN/h netto + VAT (B2B) Tło biznesowe projektu:Praca nad unowocześnieniem Bankowości Cyfrowej Banku. Analitycy Biznesowi w tym projekcie będą pracowali nad rozwojem aplikacji mobilnej Banku -...