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  • o firmie

    Wrocław, dolnośląskie 20.08.2018

    Description: Group overview 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...

  • o firmie

    Gdańsk, pomorskie 20.08.2018

    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

    Kraków, małopolskie 19.08.2018

    As a Transfer Agency KYC/AML Investor On-boarding Supervisor, you’ll be responsible for directing team members within the Investor On Boarding Team with the objective to achieve overall high client satisfaction. Your knowledge and experience in...

  • o firmie

    Warszawa, mazowieckie 19.08.2018

    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...

  • Kraków, małopolskie 19.08.2018

    This role is accountable to the FCR IT Management as outlined above and Director of HSBC Technology Krakow for ensuring effective delivery of IT services in-country. They are the primary relationship owner with the teams within FCR IT’s service...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    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...

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    kyc analyst (english)

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  • Kraków, małopolskie 18.08.2018

    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 17.08.2018

    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...

  • Kraków, małopolskie 17.08.2018

    Onboarding and Client Management Services (OCMS) 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...

  • Kraków, małopolskie 17.08.2018

    Onboarding and Client Management Services (OCMS) 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...

  • Kraków, małopolskie 17.08.2018

    Onboarding and Client Management Services (OCMS) 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...

  • Kraków, małopolskie 17.08.2018

    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 17.08.2018

    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,...

  • Kraków, małopolskie 17.08.2018

    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 17.08.2018

    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

    Warszawa, mazowieckie 16.08.2018

    The KYC Operations Associate will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations....

  • o firmie

    Warszawa, mazowieckie 16.08.2018

    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...

  • o firmie

    Gdynia, pomorskie 12.08.2018

    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

    Warszawa, mazowieckie 09.08.2018

    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,...