Wyniki wyszukiwania: 7444 oferty pracy
...European bank, we are looking for KYC Specialist.
Your role: As a... ...;
liaise and communicate with the client facing team and... ...written and spoken skills in German (B2 level);
a good written... ...working knowledge of Microsoft Office.
attention to detail and good...
Język niemiecki
Praca hybrydowa
Elastyczny czas pracy
...AML/KYC Team Leader
Miejsce pracy: Warszawa
Your responsibilities
Daily processing... ...support related to the team.
Working with Continuous Improvement to set best practice... ..., trainings as well as a top-notch office and great coffee.
Benefits
sharing...
Zasugerowane
W godzinach popołudniowych
SEB
Warszawa
2 dni temu
...Business Analyst KYC / AML
Miejsce pracy: Warszawa
Technologies we use
Operating system... ...requirements are met.
Liaise with internal teams on specific requirements and... ...skills set : Business Analyst, KYC and AML, German language.
Commercial training ideally...
Język niemiecki
Umowa
Fairfield Consultancy Services Ltd
Warszawa
2 dni temu
...Tasks and responsibilities:
Perform KYC/AML support functions in KYC Periodic Review... ...profiles
Globally support the Front Office and Coverage Bankers to ensure a smooth and... ...cooperation skills and ability to work with multiple interlocutors of different levels...
Zasugerowane
Praca hybrydowa
Umowa
2 razy w tygodniu
SGS Société Générale de Surveillance SA
Warszawa
2 dni temu
7000 - 10000 zł
...we support our users and improve it to make sure our users experience is the best possible
Qualifications
~C1/C2 level of German and B2/C1 level of English
~At least 1-year of customer service experience (in any industry) - nice to have
~Located and eligible...
Język niemiecki
Premium
Praca na pełen etat
Umowa
...the opportunity:
We are looking for an AML Officer who can join us along this mission and... ...and trustworthy platform for our users. With extensive knowledge and experience in the... ...understanding of transaction monitoring, KYC/AML due diligence, and suspicious activity...
Zasugerowane
Legalna praca
W godzinach popołudniowych
WOO
Warszawa
2 dni temu
...Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
PWM...
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zeroG - AI in Aviation
Warszawa
4 dni temu
...Compliance Officer with German
Miejsce pracy: Warszawa
Your responsibilities
Manage a wide range of compliance requests and issues,... ...experience in the area of compliance including Data Privacy, AML or Export Control/Trade Compliance, or have gained practical...
Język niemiecki
Legalna praca
Praca zdalna
W godzinach popołudniowych
Elastyczny czas pracy
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
Monitoring: Reviewing existing merchants to ensure they are compliant with...
Zasugerowane
...the role of:
Position :
KYC Analyst (with English & French/German)
Location : Warsaw (Mokotów)... ...Form of work: hybrid (3 days from the office)
Industry : Motor/Banking... ...related to customer due diligence (KYC/AML/ESG)
Very good knowledge of English...
Język niemiecki
Umowa
Elastyczny czas pracy
...Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent banking experience... ...monitoring, AML, and KYC. In this role, the AML Associate... ...Work on engagements related to Office of Foreign Assets Control (OFAC)...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Warszawa
4 dni temu
...services group headquartered in Sweden and with presence in 20 countries worldwide.
At... ..., Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda... ...support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB...
Zasugerowane
10200 - 17200 zł
...so we expect you to:
Know French or German at least at B2/C1 level
Have min. 1 year... ...of a long journey where we get familiar with business, processes, and architecture.... ...Flexible working hours and a hybrid home office model (2-3 times per week in the office)...
Język niemiecki
Praca na pełen etat
Telepraca
Elastyczny czas pracy
Sollers Consulting
Warszawa
2 dni temu
...excellent opportunity for people with great communication skills, passionate about KYC processes and open to work for clients... ...in the world.
As a KYC Middle Office Analyst within Wholesale KYC... ...accurate, complete and compliant with AML, Local and Corporate Due Diligence...
Zasugerowane
Elastyczny czas pracy
...candidates who are interested in starting job in KYC field.
Within this position you will... ...gathering and analyzing clients documents with KYC regulations and requirements,... ...looking for candidates with fluent English and German skills – B2 level. Ideal candidate has to...
Język niemiecki
Praca hybrydowa
Umowa
...Join us as a Back-office Specialist with German, where you will play a crucial role in supporting the smooth operations of our organization by handling administrative task with precision and efficiency.
Your duties will include the following:
# Manage and update customer...
Język niemiecki
Umowa
Mettler Toledo AG
Warszawa
12 godziny temu
...Our Opening and Your Responsibilities
Join us as a Back-office Specialist with German , where you will play a crucial role in supporting the smooth operations of our organization by handling administrative task with precision and efficiency.
Your duties will include...
Język niemiecki
Praca hybrydowa
Umowa
...KYC/AML, Private Wealth Management & Family Office
Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth... ...and development of AML/KYC Center
By cooperating with cross site teams and stakeholders create a seamless onboarding...
Skandinaviska Enskilda Banken AB
Warszawa
4 dni temu
...AML Officer (Anti-Money Laundering Officer)
Description
Key position in a financial company, with the opportunity to work on challenging tasks and challenges, and to build processes from scratch if necessary. Working directly with the owner and founder of the business...
Praca zdalna
VS Holding
Warszawa
3 dni temu
...Back-office Support Specialist with German
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obsługa klienta back-office,
Zapewnienie wysokiego poziomu obsługi klienta przy użyciu systemu zgłoszeń,
Odpowiadanie na przychodzące zapytania klientów,
Dostarczanie...
Język niemiecki
Umowa zlecenie
Praca w dni powszednie
Elastyczny czas pracy
