reklama

Praca customer due diligence analyst

Mamy dla Ciebie 11 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    As Senior Specialist FCC Investigations you will: Review and analyze US correspondent banking transactions for unusual activity generated from detection scenario processes. Identify, research and escalate unusual activity. Manage the...
    opublikowana: 5 grudnia 2020
  • Rekrutacja zdalna
    • Kraków
    Key Responsibilities: New Third Parties and Customers: Responsibility for Due Diligence and Red flag review during the on-boarding of new Customers and Third parties. Existing Third Party and Customer DD Compliance: Liaise with the business and...
    opublikowana: 5 grudnia 2020
    • Kraków
    About the team: As the Know Your Customer (KYC) Case Analyst you will be part of the Know Your Customer Operations department. The main mission of it is to provide measures to fight money laundering, financial crime, tax evasion and terrorism...
    opublikowana: 4 grudnia 2020
    • Poznań
    Responsibilities: Consulting for the client(s) in the start-up phase of projects by performing a Due Diligence study of the needs and by delivering detailed implementation reports Managing day to day operational interactions with the client(s)...
    opublikowana: 4 grudnia 2020
  • Rekrutacja zdalna
    • Gdańsk
    PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States. PwC Advisory Financial Crime Unit’s...
    opublikowana: 4 grudnia 2020
    • Warszawa
    You'll get extra points for: Experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance, Technical skills (eg SQL/Python/R, data analysis packages/suites). Please submit your CV in English. ...
    opublikowana: 3 grudnia 2020
  • Super oferta
    Rekrutacja zdalna
    • Warszawa
    About the GBC Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of...
    opublikowana: 2 grudnia 2020
    • Warszawa
    Purpose of the role is to protect the Organization against money laundering risks, by applying all relevant policies and procedures into Customers’ monitoring. Customer Due Diligence Analyst will work with other Business Lines to ensure...
    opublikowana: 1 grudnia 2020
    • Warszawa
    Jeśli chcesz: uczestniczyć w procesie nawiązania relacji z klientem strategicznym poprzez analizę dokumentacji klientów w procesie Customer Due Diligence - Poznaj Swojego Klienta (KYC); dokonywać oceny ryzyka niefinansowego klienta strategicznego...
    opublikowana: 30 listopada 2020
    • Warszawa
    The opportunity You’ll be a part of a very dynamic team focused on the following types of projects:commercial due diligence, value creation planning and post-merger integration support, growth strategy and business turnaround, including market...
    opublikowana: 29 listopada 2020