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Praca senior aml analyst

Mamy dla Ciebie 17 ofert
    • Warszawa
    The Citi Private Bank, one of the largest private banking businesses in the world, provides professional wealth management services for 26,000 clients globally, including a third of the world’s billionaires, operating in 60 offices in more than...
    opublikowana: 20 sierpnia 2019
    • Kraków
    ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge...
    opublikowana: 20 sierpnia 2019
    • Warszawa
    The KYC Operations Senior Associate will be responsible for team and performance management, producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with...
    opublikowana: 20 sierpnia 2019
    • Gdańsk
    Specific Duties: Requesting CDD documentation for clients from State Street EMEA sites, Sourcing other CDD documentation independently from various websites and vendors, Reviewing and tracking CDD documentation for all customers in line with...
    opublikowana: 20 sierpnia 2019
    • Kraków
    As Compliance Senior Specialist, you’ll be a part of Global Financial Crimes Compliance Team, specifically Negative News Team. Your knowledge of AML regulations and attention to details will enable you to multi-task in a fast-paced environment...
    opublikowana: 20 sierpnia 2019
    • Kraków
    Brown Brothers Harriman is currently recruiting Senior KYC Customer Service Representative to join our Transfer Agency Reassessment. If you are looking to push your career to the next level, introduce yourself by submitting your resume. Key...
    opublikowana: 20 sierpnia 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: 20 sierpnia 2019
    • Warszawa
    KYC Solutions is a firm-wide utility supporting all Lines of Business in the completion of requirements to satisfy the firm’s Know Your Customer (KYC) standards. We partner with Global Financial Crimes Compliance, all JPMorgan Lines of Business...
    opublikowana: 19 sierpnia 2019
    • Gdynia
    Would you like to be part of the Group Financial Crime Prevention where you will be working with highly competent people in an energetic and dynamic organisation? We are now looking for a strong Business Release Manager with communication and...
    opublikowana: 19 sierpnia 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: 18 sierpnia 2019
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