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  • Kraków, małopolskie 2018-07-18

    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 2018-07-18

    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 2018-07-18

    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

    Kraków, małopolskie 2018-07-18

    Brown Brothers Harriman is currently recruiting TA AML Assistant Product Manager to join our Transfer Agency team. In this role you will be responsible for ensuring that the TA AML programme is robust and in line with AML guidelines as set out by...

  • Kraków, małopolskie 2018-07-18

    Job Summary You will manage and supervise the Professional Services Team. As Team Leader you will provide guidance, instruction and direction to the PS Team to ensure high quality Due Diligence reports are produced. You will also develop...

  • Kraków, małopolskie 2018-07-17

    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...

  • Kraków, małopolskie 2018-07-17

    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 2018-07-17

    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!

  • Kraków, małopolskie 2018-07-17

    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 2018-07-17

    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 2018-07-17

    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...

  • Kraków, małopolskie 2018-07-15

    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...

  • Kraków, małopolskie 2018-07-14

    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 2018-07-13

    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...

  • Warszawa, mazowieckie 2018-07-13

    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...

  • o firmie

    Gdynia, pomorskie 2018-07-11

    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
    3 lokalizacje 2018-07-09

    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...

  • Gdynia, pomorskie 2018-06-21

    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...