![HAYS](https://media.trabajo.org/img/noimg.jpg)
KYC/AML Senior Analyst
4 tygodni temu
Warszawa
NR REF.: 1178153
For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.
Responsibilities:
- Gathering and reviewing KYC/AML documents
- Initiating risk assessment and due diligence
- Reviewing and analytics of the transactions activities
- Participating in KYC/AML related projects
- Pro-actively formulating proposals to improve systems, procedures, reporting and contributing to updates to monitoring policies via providing feedback
- Assisting with the process of defining and documenting transaction monitoring deliveries, and ensuring deliveries are in line with expectations
- Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams
Requirements:
- Understanding of AML/KYC principals
- KYC/AML/Audit/Compliance experience preferred – at least 3 years
- English language at C1 level
- Strong Microsoft Office skills, with a focus on Excel.
- Excellent analytical, organizational and time management skills
- Attention to details
Offer:
- Full time contract of employment
- Flexible benefits package, including life and medical insurance, private healthcare, fitness discount programme
- Diverse and inclusive environment
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
-
Business Analyst Kyc, Aml
2 tygodni temu
Warszawa, Mazovia, Polska Fairfield Consultancy Services Ltd Pełny etatResponsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.In addition to...
-
AML/KYC Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...
-
AML/KYC Analyst
2 tygodni temu
Warszawa, Mazovia, Polska worldline Pełny etatThis is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...
-
AML/KYC Analyst
4 tygodni temu
Warszawa, Mazovia, Polska worldline Pełny etatThis is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...
-
KYC/AML Analyst with German
2 tygodni temu
Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etatAntal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.KYC/AML Analyst...
-
AML/KYC Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThis is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...
-
AML/KYC Analyst
4 tygodni temu
Warszawa, Polska worldline Pełny etatThis is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the...
-
AML-KYC Risk Evaluation Management
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...
-
KYC/AML Specialist
4 tygodni temu
Warszawa, Polska HAYS Pełny etatKYC/AML SpecialistWarszawaNR REF.: 1177574We are looking for candidates who are interested in developing in KYC/AML field. Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and...
-
KYC Analyst
2 tygodni temu
Warszawa, Polska HAYS Pełny etatKYC AnalystWarszawaNR REF.: 1178137Your new companyWe are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw. New roleAs a KYC Analyst you will be responsible for dealing with providing the best quality services and consulting in the field of risk, controlling and using of the most important...
-
AML/KYC Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatKYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Business Centre (GBC) in the Polish site/branch of SEB AB. The...
-
AML-KYC Risk Evaluation Management
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...
-
KYC Regulatory Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatClient Account Management, Large Corporates & Financial Institutions SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and...
-
KYC Analyst
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatThe Compliance AML KYC Analyst 1 is an entry-level position 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 objective of this role is to assist in the development and management of a dedicated internal KYC...
-
KYC Analyst with German
2 tygodni temu
Warszawa, Mazovia, Polska TopTalents Pełny etatFor an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...
-
KYC Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatThe Compliance AML KYC Analyst 1 is an entry-level position 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 objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
AML/KYC Analyst with French
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant's account ensures that we have updated KYC data and assess any changes that might affect the...
-
Senior AML
2 tygodni temu
Warszawa, Mazovia, Polska zeroG - AI in Aviation Pełny etatAbout PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...
-
AML/KYC Analyst with French or German
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...
-
AML/KYC Analyst with Swedish or German
2 tygodni temu
Warszawa, Mazovia, Polska Grupa Absolvent Pełny etatAML/KYC Analyst with Swedish or GermanThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...