Filtruj wyniki

Miejsce pracy
    • Pokaż więcej województw
Kategorie
  • Pokaż więcej kategorii
Pracodawca
Forma zatrudnienia
  • Pokaż więcej
Poziom stanowiska
  • Pokaż więcej
Zarobki brutto
  • Pokaż więcej
Wymagany język
  • Pokaż więcej języków
Oferty z okresu
  • Kraków, małopolskie 2018-08-18

    Responsible for providing a professional and high quality service to CMB HSBC customers. Job holder will work very closely with the international Case Management and international account opening teams to ensure setting up of international bank...

  • Kraków, małopolskie 2018-08-18

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-08-18

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 2018-08-18

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 2018-08-18

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 2018-08-17

    Onboarding and Client Management Services (OCMS) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence...

  • Kraków, małopolskie 2018-08-17

    Onboarding and Client Management Services (OCMS) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence...

  • Kraków, małopolskie 2018-08-17

    Onboarding and Client Management Services (OCMS) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    client due diligence analyst with french and english

    Tak, chcę!

  • Kraków, małopolskie 2018-08-17

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 2018-08-17

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...

  • Kraków, małopolskie 2018-08-17

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 2018-08-17

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • o firmie

    Warszawa, mazowieckie 2018-08-16

    The KYC Operations Associate will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations....

  • o firmie

    Warszawa, mazowieckie 2018-08-16

    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...

  • Warszawa, mazowieckie 2018-08-16

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • Kraków, małopolskie 2018-08-16

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • Wrocław, dolnośląskie 2018-08-16

    The Role Axiom’s teams provide innovative, multi-person arrangements that deliver a better work product more efficiently to the client, while providing a compelling opportunity for professional growth for the team members. Junior Negotiator is...

  • Kraków, małopolskie 2018-08-15

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • o firmie

    Warszawa, mazowieckie 2018-08-14

    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...