reklama

Praca kyc analyst

Mamy dla Ciebie 64 ofert

Pobierz aplikację

Przeglądaj oferty wygodnie, również na mapie

Pobierz

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    Your responsibilities, Collection and verification of confidential client data via publically available and internal sources, Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
    opublikowana: 18 czerwca 2021
      • Warszawa
      Your responsibilities, Perform day to day management of a team of KYC Operations Analysts and Reviewers, including coaching and providing ongoing performance feedback., Ability to identify & deem relevancy of public records, as it relates to...
      opublikowana: 18 czerwca 2021
        • Warszawa
        Your responsibilities, Identification and analysis of business issuesin TM and TM remediation, Defining solutions for identified issues, Develop processes, workplace instruction andtraining material for TM Remediation, Execute training for TM...
        opublikowana: 18 czerwca 2021
          • 2 lokalizacji
          Your responsibilities, process analysis, interactions and alignment between teams, travel expierience
          opublikowana: 18 czerwca 2021
            • Wrocław
            Your responsibilities, Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes., Conduct complex case investigations, perform Enhanced Due Diligence (EDD) and unwrapping...
            opublikowana: 18 czerwca 2021
              • Kraków
              Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer,...
              opublikowana: 18 czerwca 2021
              • Rekrutacja zdalna
                • 2 lokalizacji
                Your responsibilities, supporting our merchant onboarding process including AML, KYC verification,, activating new accounts,, reviewing current portfolio of our merchants for potential red flags,, bringing a new perspective to e-commerce AML...
                opublikowana: 18 czerwca 2021
                  • Kraków
                  Your responsibilities, Review and investigate suspicious alerts, referring/escalating to the Account Opening Team Lead for guidance where necessary., Adhere to Regulator recommendations and requirements. Maintain a well-developed knowledge of...
                  opublikowana: 18 czerwca 2021
                    • 2 lokalizacji
                    Who we're looking for 3+ years of experience on similar position (experience in an AML / KYC / Risk Management function preferred); Experience in team management will be an asset: Deep understanding of the role of Risk Management; Very good...
                    opublikowana: 18 czerwca 2021
                      • Warszawa
                      Cross Sector: Identify all Citi business accounts of high-risk customers; will be responsible for matching (L1 review) to confirm multi-sector and/or multi-jurisdiction clients. Analyze cross sector relationships of Citi clients across...
                      opublikowana: 18 czerwca 2021