Popularne w serwisie

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
  • o firmie

    Wrocław, dolnośląskie 17.10.2018

    We Offer: The Front Office Global Markets Client Integration group (GMCI) exists to help protect Sales from regulatory risk. The KYC group helps with the identification of financial crime related risks and adherence with requirements set out by...

  • o firmie

    Zabierzów (pow. krakowski), małopolskie 17.10.2018

    Your role Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: review and process incoming documents for clients provide client advisors support with document...

  • Kraków, małopolskie 15.10.2018

    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...

  • o firmie

    Kraków, małopolskie 15.10.2018

    As a Transfer Agency KYC/AML Senior Representative, you’ll be responsible for assessment of investor's files in accordance to global AML KYC requirements and frame work, defining investors' risk rating, AML status and reporting as well as...

  • Kraków, małopolskie 15.10.2018

    The Jobholder works within the GSCE GB&M Business Partners in different countries. As a part of Project Control team the Jobholder will provide a variety of functions in support of KYC department. These functions include the management of the KYC...

  • Kraków, małopolskie 15.10.2018

    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...

  • Kraków, małopolskie 15.10.2018

    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 15.10.2018

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    kyc analyst (english)

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 15.10.2018

    WHAT WE NEED We’re looking for a AML Analyst - Investigator to sit within our compliance team at our Krakow-based office. As company is rapidly growing we are building new Compliance Team. If you are experienced Compliance Analyst with deep...

  • o firmie

    Kraków, małopolskie 14.10.2018

    Your role Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: review and process incoming documents for clients provide client advisors support with document...

  • o firmie

    Gdańsk, pomorskie 11.10.2018

    Role: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist financing and FATCA regulations,...

  • o firmie

    Gdańsk, pomorskie 10.10.2018

    Role: You will be responsible for: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist...