. For our client we are looking for: KYC Analyst (with English & German) ZAKRES OBOWIĄZKÓW: Gathering the documentation... of experience in the area related to customer due diligence (KYC/AML/ESG) Very good knowledge of English and German (min. B1) Very...
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...
Production Analyst in Wholesale KYC Operations team, you will manage expectations on turnaround timeframes and provide..., and skills At least 1 year of experience in KYC/Compliance/AML Fluent English (C1 and higher) Strong detail-orientation skills...
current AML standards; Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon; Everyday contact... with CAM/RM/Premier teams; Support internal teams on projects as and when needed. Requirements: Fluent in English...
and structure Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents Ensuring AML/KYC... as an advisor regarding KYC related questions, towards the client teams and other stakeholders Working according to set processes...
Job Description: KEY RESPONSIBILTIES: · Perform day-to-day KYC/KYB processes across the EFT Division's portfolio... experience in due diligence (KYC/KYB) within the payments and/or banking (legal entities primarily and natural persons...
6 million payments every single day. About The Role: We are looking for a Senior AML & Risk Analyst who... products, data update, additional configurations). The scope of Team activities is based on the Know Your Customer (KYC...
We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years... You have experience in multidisciplinary complex deliveries with at track record of fast learning in the areas of AML/KYC Compliance...
We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years... You have experience in multidisciplinary complex deliveries with at track record of fast learning in the areas of AML/KYC Compliance...
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...
6 million payments every single day. About The Role: We are looking for an AML & Risk Analyst who... products, data update, additional configurations). The scope of Team activities is based on the Know Your Customer (KYC...
to learn and contribute to Solera Finance quickly Strong written and verbal English communications skills Advanced skill...—transaction types, KYC, account setup Experience with Corporate Banking platforms is a plus Ability to operate and perform...
communication skills in English. Additional languages are a plus. Adaptability: Elusive to changes, open to new challenges... profile (preferably in a department related to AML, KYC and/or Compliance); Interest in New Technologies: Genuine interest...
years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day... and global EY projects across jurisdictions. As part of our Financial Crime Team, we implement a variety of AML/KYC initiatives...