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Praca aml senior analyst

Mamy dla Ciebie 13 ofert

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    • Kraków
    As a KYC Data & Documentation Senior Specialist, you’ll be responsible for the processing of all internal and external enquires and other related tasks for the funds for which BBH acts as Registrar. Your knowledge of Transfer Agency processes and...
    opublikowana: 17 listopada 2019
    • 2 lokalizacji
    Dodatkowo zapunktujesz za: Umiejętność analizowania trendów oraz minimalizowania ryzyka w obszarze Anit-Money Laundering ...
    opublikowana: 16 listopada 2019
    • 2 lokalizacji
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 14 listopada 2019
    • Warszawa
    Role: You will be part of the Warsaw KYC team, that covers the client onboarding and review for entities of Societe Generale Group. The position requires a natural interest and curiosity to learn about financial markets and banking activities and...
    opublikowana: 12 listopada 2019
    • Warszawa
    Role: You will be part of the Warsaw KYC team, that covers the client onboarding and review for entities of Societe Generale Group. The position requires a natural interest and curiosity to learn about financial markets and banking activities and...
    opublikowana: 12 listopada 2019
    • Gdańsk
    The Financial Services industry is operating in an increasingly challenging environment as a result of global economic uncertainty, increasing regulatory demands, and unprecedented operational and technological obstacles. PwC Poland’s Financial...
    opublikowana: 10 listopada 2019
    • Olsztyn
    Money laundering is the process by which the illegal origin of wealth is disguised to avoid the suspicion of law enforcement authorities. The Business Support Unit plays a critical role In Citi’s Global AML control life cycle and dedicated to the...
    opublikowana: 7 listopada 2019
    • Wrocław
    The KYC Center of Excellence (CoE) ensures that the company complies with “Know Your Customer" (KYC) and Anti-Money Laundering (AML) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. One of the most...
    opublikowana: 5 listopada 2019
    • Olsztyn
    Every new and existing client of Citi’s Institutional Clients Group is required to have a KYC Record before an account can be opened. The KYC Record outlines important risk factors about the customer. There is a requirement to conduct research...
    opublikowana: 31 października 2019
    • Olsztyn
    The KYC Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
    opublikowana: 31 października 2019
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