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Praca kyc analyst, Polska

Mamy dla Ciebie 31 ofert

Aplikacja Pracuj.pl

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    • Warszawa
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 6 grudnia 2019
    • Wrocław
    We Offer The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational risk. The KYC Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients in...
    opublikowana: 6 grudnia 2019
    • Kraków
    The AML Compliance Analyst – Negative News will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary...
    opublikowana: 6 grudnia 2019
    • Kraków
    The Junior KYC/AML Specialist primary duty is to review investor documentation prior to the account being opened. The Representative also has to contact investors and bank clients in order to obtain documentation. He/she will also have to handle...
    opublikowana: 6 grudnia 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: 5 grudnia 2019
    • Kraków
    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...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Role: You will be part of the Warsaw KYC team, that covers the client onboarding and review for entities of Societe Generale Group. The position requires a natural interest and curiosity to learn about financial markets and banking activities and...
    opublikowana: 4 grudnia 2019
    • Warszawa
    Role: You will be part of the Warsaw KYC team, that covers the client onboarding and review for entities of Societe Generale Group. The position requires a natural interest and curiosity to learn about financial markets and banking activities and...
    opublikowana: 4 grudnia 2019
    • 2 lokalizacji
    What would be your responsibilities? Finding, assessing and verify client data like name, address, business activity etc Creating the customer record in the Bank's system sourcing information from internal and external sources by the agreed...
    opublikowana: 4 grudnia 2019
    • Kraków
    Third Party Due Diligence Specialist performs due diligence on third parties, demonstrates sufficient knowledge of third party due diligence and screening area, has developed expertise in the process operation; is able to complete assigned tasks...
    opublikowana: 4 grudnia 2019
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