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Praca kyc/aml analyst, Polska

Mamy dla Ciebie 9 ofert

Aplikacja Pracuj.pl

Przeglądaj oferty wygodniej

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    • 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: 22 października 2019
    • Wrocław
    The KYC Center of Excellence (CoE) ensures that the company complies with “Know Your Customer" (KYC) and Anti-Money Laundering (AML) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. One of the most...
    opublikowana: 21 października 2019
    • Warszawa
    zakres obowiązków Identyfikacja i analiza informacji o klientach z wykorzystaniem wewnętrznych i zewnętrznych baz i narzędzi Sporządzanie profili ryzyka klientów pod kątem ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu...
    opublikowana: 21 października 2019
    • Kraków
    The Investor On Boarding (“IOB”) Supervisor will be responsible for directing team members within the Investor On Boarding Team with the objective to achieve overall high client satisfaction. He/she will be evaluated on their ability to perform...
    opublikowana: 21 października 2019
    • Gdynia
    WHY IS THIS JOB IMPORTANT? Refinitiv Risk has built a number of services (Enhanced Due Diligence, Screening Resolution Service) for the global financial community to manage its regulatory and legal obligations, manage risk and combat financial...
    opublikowana: 19 października 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: 15 października 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: 15 października 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: 15 października 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: 12 października 2019
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