Wyniki wyszukiwania: 5526 ofert pracy
O stanowisku
Forma zatrudnienia: umowa zlecenie
Lokalizacja: Katowice (praca stacjonarna lub hybrydowa)
O zespole:
Naszą misją jest operacyjna obsługa w ramach wszystkich segmentów bankowości, tworzenie nowych procesów i udoskonalanie istniejących, obsługiwanie...
Zasugerowane
Praca hybrydowa
Umowa zlecenie
Podróż służbowa
...Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
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What are your salary expectiations PLN gross monthly?
PWM...
Zasugerowane
zeroG - AI in Aviation
Warszawa
2 dni temu
...Customer Onboarding Specialist (KYC/AML)
Miejsce pracy: Poznań
Your responsibilities
Perform “Know-Your-Customer” (KYC) due diligence at the onset of new business relationship with a John Deere Financial customer and during periodical reviews to ensure John Deere...
Zasugerowane
Umowa
Elastyczny czas pracy
~2-3 years experience in working with AML/KYC related processes, particularly performing KYC work
~ At least 1 year experience in Quality Check of KYC work.
~ Knowledge and understanding of ML/TF risks and risk indicators.
~ Excellent analytical skills.
~ Fluent...
Zasugerowane
Praca na pełen etat
...and society.
For our client, a banking company, we realize a recruitment process on the position Target Operating Model Specialist - Global KYC
The role is based in Warsaw, Lódź or Tricity
The consultant must be in the office 3 times a week
,[Have senior...
Zasugerowane
Praca na pełen etat
Elastyczny czas pracy
...KYC Specialist
Warsaw
This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper...
Zasugerowane
Praca hybrydowa
Praca zdalna
Experis ManpowerGroup Sp. z o.o.
Warszawa
2 dni temu
...Target Operating Model Specialist - Global KYC
Miejsce pracy: Gdańsk
Technologies we use
Operating system
~ Windows
About the project
Industry: banking
Location: Warsaw, Gdańsk or Łódź (3 times a week in the office)
Remuneration: 170 PLN/h net +...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
...For our client, one of the leading European bank, we are looking for KYC Specialist.
Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
verifying and...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
...We are looking for candidates who are interested in starting job in KYC field.
Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents...
Zasugerowane
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 agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC...
Zasugerowane
Skandinaviska Enskilda Banken AB
Warszawa
2 dni temu
...We 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...
Zasugerowane
Praca hybrydowa
Umowa
...Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
19 godzin temu
9000 zł
Join the team of one of the largest online communities!
We are looking for candidates to join our team for the position of Sales Specialist with German.
Location: Gdańsk/Oliwa
If:
you have at least C1 level of proficiency in German,
you have at least B2 level...
Zasugerowane
Premium
Umowa
...Who we are looking for:
Responsible for ensuring timely and accurate delivery of the end to end AML/KYC process for on boarding new customers and accounts, completion of periodic reviews, event driven reviews and any other AML related analysis as required, in accordance...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
9000 zł
...zespołu jednej z największych społeczności internetowych!
Poszukujemy do swojego zespołu kandydatów na stanowisko: Backoffice Specialist with German
Siedziba: Gdańsk/Oliwa
Jeśli:
~znasz j. niemiecki na poziomie min. C1,
~znasz j. angielski na poziomie...
Zasugerowane
Premium
Umowa
Praca na wysokości
Praca w dni powszednie
...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...
...KYC Analyst (Client Account Onboarding Specialist)
Numer ref.: 5358
Typ pracy: Kontrakt
Opis Pracy
KYC Analyst - Client Account Onboarding Specialist (Warsaw)
Location: 3 days from Warsaw's office, 2 days from home per week
Our Client is one of the...
Umowa
Praca zdalna
2 razy w tygodniu
Experis ManpowerGroup Sp. z o.o.
Polska
3 dni temu
...internal and external clients in professional manner and to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class.
As a KYC Middle Office Specialist within the KYC Middle Office Branches Team, you will serve as the primary...
Elastyczny czas pracy
...problemów
Łatwość w nabywaniu nowej wiedzy i umiejętności, a także dzielenia się nimi
Mile widziane kursy/certyfikaty z obszaru AML/KYC
Mile widziane doświadczenie w pracy projektowej
Oferujemy
Ciekawą i pełną wyzwań pracę w szybko rozwijającej się spółce z...
Praca hybrydowa
Ciekawy zawód
...KYC Analyst 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...
Praca na pełen etat
Praca zdalna
Citigroup Inc.
Warszawa
2 dni temu
