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  • Kraków, małopolskie 15.07.2018

    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 14.07.2018

    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...

  • Gdańsk, pomorskie 13.07.2018

    Prepare cash monitoring work on a daily basis (significant cash flows, full cash flows reconciliation). Prepare safekeeping of assets work on a daily basis (custody, asset ownership verification and registration). Analyze the output of the...

  • Kraków, małopolskie 13.07.2018

    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...

  • o firmie

    Warszawa, mazowieckie 13.07.2018

    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...

  • Kraków, małopolskie 13.07.2018

    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...

  • Kraków, małopolskie 13.07.2018

    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 13.07.2018

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    client due diligence analyst with hebrew and english

    Tak, chcę!

  • Kraków, małopolskie 13.07.2018

    Key Accountabilities: Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes, Provide professional and high quality KYC analysis of corporate and individual HSBC customers, Undertake robust research, customer...

  • Warszawa, mazowieckie 13.07.2018

    Support account opening and maintenance processes for the Client base across EMEA region. Engaging with both Clients and internal stakeholders. Document issuance, validation and execution for Clients account openings across multiple...

  • Kraków, małopolskie 12.07.2018

    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...

  • o firmie

    Gdynia, pomorskie 11.07.2018

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • o firmie

    Warszawa, mazowieckie 10.07.2018

    OUR IMPACT Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role,...

  • o firmie
    3 lokalizacje 09.07.2018

    Position purpose Service Management Consultant is a role in Service Integration capability in Project and Consulting service line within Capgemini Cloud Infrastructure Services Eastern Europe. Service Management Consultant in collaboration with...

  • o firmie

    Warszawa, mazowieckie 08.07.2018

    RESPONSIBILITIES AND QUALIFICATIONS YOUR IMPACT Are you looking to apply your analytical skills while deepening your understanding of the dynamic regulatory environment the financial industry faces today? Our Regulatory Due Diligence team is...

  • o firmie

    Warszawa, mazowieckie 08.07.2018

    RESPONSIBILITIES AND QUALIFICATIONS HOW YOU WILL FULFILL YOUR POTENTIAL You have the opportunity to become a member of the global Bank Relations team that is primarily responsible for vendor management for the Firm’s agent banks. You will be...

  • Gdynia, pomorskie 21.06.2018

    Role: Controlling the quality and potential risk to the Operations business process against the Policy and agreed Procedures; Delivering timely and accurate KYC records in line with policy and processes and client expectations. Providing a...