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  • Warszawa, mazowieckie 2018-11-15

    The EMEA KYC REM team is a second line of defence in mitigating money laundering and terrorist financing risks for Citi and its customers in the global marketplace. This role will be an interface with various stakeholders across the business and...

  • o firmie

    Gdynia, pomorskie 2018-11-15

    The Financial and Risk Business of Thomson Reuters is now Refinitiv. YOU AND YOUR TEAM: Know your customer as a Service (KYCaaS) is an end-to-end client identity and verification service that provides a complete legal entity due diligence and...

  • Warszawa, mazowieckie 2018-11-13

    The Account Service Unit in Warsaw will support Account Opening and Maintenance processes for the TTS client base across EMEA region. The successful candidate will be responsible for engaging with both clients and internal stakeholders as part of...

  • Kraków, małopolskie 2018-11-13

    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 2018-11-13

    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 2018-11-12

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

  • Kraków, małopolskie 2018-11-12

    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,...

  • o firmie

    Warszawa, mazowieckie 2018-11-12

    Investor Services is a new initiative being launched by our Warsaw office - you have a chance to be a part of it! Your team will transfer new process from Ireland and United States to our Warsaw office. This is a unique opportunity to gain new...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    client due diligence analyst with hebrew and english

    Tak, chcę!

  • Warszawa, mazowieckie 2018-11-12

    The Account Service Unit in Warsaw will support Account Opening and Maintenance processes for the TTS client base across EMEA region. The successful candidate will be responsible for engaging with both clients and internal stakeholders as part of...

  • o firmie

    Kraków, małopolskie 2018-11-10

    The FP&A team is responsible for supporting & partnering with operations to provide reliable and accurate financial information and forecasts to support decision making and optimize financial results. The Senior FP&A Analyst will partner with...