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  • Kraków, małopolskie 22.06.2018

    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 21.06.2018

    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 21.06.2018

    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...

  • 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...

  • Kraków, małopolskie 20.06.2018

    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...

  • Kraków, małopolskie 20.06.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • o firmie

    Warszawa, mazowieckie 20.06.2018

    Responsibility for managing the various projects in terms of requirement/scope coverage, extensive UAT, regression validations, sanity checks and validations and reconciliation Working closely and communicating effectively with Business teams,...

  • Kraków, małopolskie 20.06.2018

    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,...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    kyc analyst (english)

    Tak, chcę!

  • Warszawa, mazowieckie 20.06.2018

    Key responsibilities: Analysing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conducting searches, gathering data and recording evidence from Citi internal...

  • Kraków, małopolskie 19.06.2018

    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 19.06.2018

    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

    Gdańsk, pomorskie 19.06.2018

    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...

  • o firmie

    Warszawa, mazowieckie 16.06.2018

    i przekonaj się sam, że eService to firma jak żadna inna :) U nas piłka jest po Twojej stronie… WYZWANIA DLA CIEBIE... podejmowanie decyzji o wstrzymaniu lub dalszym procesowaniu boardingu klienta, analizę ryzyka AML/KYC, ocenę ryzyka...

  • Kraków, małopolskie 15.06.2018

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

  • o firmie

    Gdynia, pomorskie 13.06.2018

    YOU AND YOUR TEAM: You will join a 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 into...

  • o firmie

    Gdynia, pomorskie 13.06.2018

    YOU AND YOUR TEAM: You will join a 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 into...

  • Warszawa, mazowieckie 04.06.2018

    Key responsibilities: Review and access client profiles and supporting documentation for adherence to CPB policy and quality requirements Act as a front line quality control gate keeper and process desk top due diligence verification, ensuring...