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Praca aml kyc senior specialist

Mamy dla Ciebie 20 ofert

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Sprawdź
    • Warszawa, Wola
    Your responsibilities, Collection and verification of confidential client data via publically available and internal sources, Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of...
    opublikowana: 27 maja 2022
      • Wrocław
      Your responsibilities, Be expected to be familiar with internal and external Know Your Customer (KYC) requirements, Be responsible for review and analytics of the sanctions watchlist alerts, Assist the various lines of business and ultimately the...
      opublikowana: 27 maja 2022
        • 2 lokalizacji
        Your responsibilities, Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes, Using production quality tools to perform quality checks, Being up to date with Policy & Procedure changes,...
        opublikowana: 26 maja 2022
          • Wrocław
          Your responsibilities, Be expected to be familiar with internal and external Know Your Customer (KYC) requirements, Be responsible for review and analytics of the sanctions watchlist alerts, Assist the various lines of business and ultimately the...
          opublikowana: 26 maja 2022
            • 3 lokalizacji
            Your responsibilities, Execute "Know-Your-Client" (KYC) and Anti-Money Laundering (AML) reviews, Ensure all documents submitted are in line with internal policies, Undertake research and financial crime risk assessment via internal and external...
            opublikowana: 25 maja 2022
              • 3 lokalizacji
              Your responsibilities, Operational management (create an efficient way of task distribution, ensure SLAs and KPIs are met), Performance management (ensuring a high level of individual performance of your team members), Project management (drive...
              opublikowana: 25 maja 2022
                • 3 lokalizacji
                Your responsibilities, Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes, Using production quality tools to perform quality checks, Being up to date with Policy & Procedure changes,...
                opublikowana: 24 maja 2022
                  • 2 lokalizacji
                  Your responsibilities, Opportunity to join our dynamic and pioneering organization that values diversity and offers flexibility. Financial Crime Compliance incorporates almost all surveillance conducted in the second line of defense, providing a...
                  opublikowana: 24 maja 2022
                    • 3 lokalizacji
                    Twój zakres obowiązków, Starszy Specjalista ds. AML w Blue Media to osoba, która zapewnia sprawne funkcjonowanie procesów AML/CFT. Specjalista na bieżąco monitoruje wszelkie nowe regulacje oraz rekomendacje, które powinny zostać wdrożone w firmie,...
                    opublikowana: 19 maja 2022
                      • Poznań
                      Your responsibilities, Assess and evaluate new account information, using various resources to confirm account information., Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the...
                      opublikowana: 11 maja 2022