KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring... objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program...
KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance... of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct...
’s KYC Team. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner... to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The KYC...
current AML standards; Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon; Everyday contact... background would be an additional asset; Good MS Office skills; Attention to details; Team spirit. Analyst...
Treść oferty For our client we are looking for: KYC Analyst (with English & German) Main duties will include...: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites...
Responsibilities: Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies..., Standards and Procedures. This may include comparing documentation with the source system for accuracy, reviewing the KYC...
for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear... periodic and trigger-based reviews of counterparties, collaborate with relationship managers to gather necessary KYC...
Corporate Credit Analyst with French Location: Warszawa (Mokotów) Work mode: Hybrid Responsibilities: Conducting... support. Implementing improvements in tools, processes, and communication. Ensuring compliance with KYC (Know Your Customer...
Corporate Credit Analyst with German Location: Warszawa (Mokotów) Work mode: Hybrid Responsibilities: Conducting... support. Implementing improvements in tools, processes, and communication. Ensuring compliance with KYC (Know Your Customer...
about Solenis, please visit . Full-time job opportunity Location: Warsaw (hybrid) Duties & Responsibilities Reporting to the... Senior Treasury Manager, the Treasury Analyst will be a member of the Treasury team responsible for: supporting the Solenis...
profile (preferably in a department related to AML, KYC and/or Compliance); Interest in New Technologies: Genuine interest... of mental health and personal development and access to educational activities A convenient hybrid working model Benefit...