Praca kyc process

A leading financial services firm in Warsaw seeks a Client Onboarding Supervisor to ensure compliance in the client onboarding journey. You will oversee a skilled KYC team, manage documentation accuracy, and drive process improvements. The ideal candidate has over 3 years of experience in KYC roles and strong knowledge of regulatory frameworks. This role offers competitive pay and opportunities...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional, efficient and world class? Then this role is for you. As a KYC Production Manager Vice President within the KYC Team, you will be responsible for collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards....

KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities - Partner...

Join to apply for the KYC Associate Wealth Management role at JPMorganChase . Job Description As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client‑facing teams to ensure all...

A leading global bank in Warsaw is seeking a KYC/AML Specialist. The role involves performing regulatory support functions, ensuring compliance in the onboarding process, and acting as a key contact between departments. Ideal candidates are university graduates with 2-5 years of experience in the field, proficient in English, and possess strong analytical and communication skills. The position...

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: - Conduct client profile reviews for...

For additional information, please review .KYC Senior Analyst page is loaded## KYC Senior Analystremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in...

Minimum Salary zł87,000 Annual The minimum salary quoted above applies to the role in the primary location specified. If the candidate ultimately works outside of this primary location, the applicable minimum salary may differ. Salary will be determined based on factors such as the position, type of work performed, individual skills, job description, working hours, diligence, initiative,...

Responsibilities Overview: If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover: - Performing KYC/AML and other regulatory support functions in the KYC onboarding process - Acting as a single point of contact between business lines, compliance, regulatory teams,...

KYC / AML Specialist page is loaded## KYC / AML Specialistlocations: Warsawposted on: Posted Todayjob requisition id: R For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role.About the teamJoin our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team...

Tech stack you’ll work with Your qualifications and experience - University degree in business, IT, finance or equivalent qualification - 3+ years of product management experience, preferably in financial services or fintech - Strong communication skills in both German and English, written and spoken - Familiarity with master data management as well as KYC/AML processes and...

Your future company Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an...

KYC Operations Analyst We’re expanding our Anti‑Money Laundering team. This entry‑level position is responsible for gathering all of a customer’s relevant KYC data during periodical customer reviews or account opening processes. The overall objective is to keep client information up‑to‑date and ensure all KYC processes are completed timely. What is KYC? KYC = Know Your Customer and is a...

Job Description This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world. As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are...

## For additional information, please review .* Conduct client profile reviews for customer accounts* Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy requirements* Follow up with clients to ensure information is received before due dates* Perform KYC tasks, including monitoring and...

Reference 25000PME Responsibilities Overview: If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. - Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market - Acting as a single point of contact between business lines, compliance, regulatory teams,...

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting...

Your future company Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an...

As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely...

A leading global financial services firm in Warsaw is seeking a KYC Operations Analyst to join their dynamic team. This role focuses on ensuring compliance and smooth client onboarding processes. The ideal candidate will have at least 1 year of KYC/Compliance/AML experience, excellent English proficiency, and strong communication skills. Responsibilities include completing due diligence cases,...