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Praca kyc analyst (english), Polska

Mamy dla Ciebie 16 ofert
    • Kraków
    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...
    opublikowana: 21 stycznia 2019
    • Kraków
    As a KYC Data & Documentation Senior Specialist, you’ll be responsible for the processing of all internal and external enquires and other related tasks for the funds for which BBH acts as Registrar. Your knowledge of Transfer Agency processes and...
    opublikowana: 21 stycznia 2019
    • Kraków
    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency Reassessment team on a position of Transfer Agency AML/KYC Expert. If you are looking to push your career to the next level, introduce yourself by...
    opublikowana: 21 stycznia 2019
    • Kraków
    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency team on a position of Transfer Agency AML/KYC Senior Expert. As a Transfer Agency KYC/AML Senior Expert, you’ll be responsible for assessment of...
    opublikowana: 21 stycznia 2019
    • Kraków
    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,...
    opublikowana: 21 stycznia 2019
    • Gdańsk
    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 financing...
    opublikowana: 20 stycznia 2019
    • Zielona Góra
    Jeśli do nas dołączysz, będziesz: analizować alerty wygenerowane przez system monitorujący, weryfikować dane pozyskane w procesie identyfikacji klienta, wspierać proces oceny ryzyka klienta, prowadzić postępowania wyjaśniające, współpracować z...
    opublikowana: 20 stycznia 2019
    • Warszawa
    Responsibilities: Supporting the adoption of the strategic party and account reference data model from onboarding to downstream processing Leading analysis / working group meetings with stakeholders including preparation of meeting materials...
    opublikowana: 18 stycznia 2019
    • Kraków
    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...
    opublikowana: 18 stycznia 2019
    • Kraków
    The main mission of KYC Operations CDD Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of Production Support KYC Operations Manager is to provide robust support to CMB and...
    opublikowana: 18 stycznia 2019
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