KYC/AML Analyst with Hebrew @ Strategic Staffing Solutions

Job Title: KYC/AML Analyst with HebrewJoin our team at Strategic Staffing Solutions International as a KYC/AML Analyst with Hebrew expertise. We are seeking a highly skilled professional to undertake AML checks, respond to client queries, and participate in regular meetings with Management, Compliance, and Quality Assurance.Key Responsibilities:Undertake AML...

Preferred qualification: Arabic speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Preferred qualification: French speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Job Title: KYC/AML Analyst with ArabicStrategic Staffing Solutions International is seeking a highly skilled KYC/AML Analyst with Arabic language proficiency to join our team.Key Responsibilities:Undertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from...

Job DescriptionWe are seeking a highly skilled KYC/AML Analyst with French language proficiency to join our team at Strategic Staffing Solutions International.Key ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from clients, the business,...

Bachelor's degree. 1-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

Bachelor's degree. Min. 4-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

SKILLS / EXPERIENCE Previous experience in Client Onboarding, KYC role preferred.    Excellent verbal and written communication skills.   Common sense coupled with a strong analytical and logical approach to all work undertaken.   A flexible, proactive, energetic approach.   Strong problem solving/facilitation abilities.   Ability to work...

Job SummaryWe are seeking an experienced AML/KYC professional to join our team at Strategic Staffing Solutions. The ideal candidate will have a strong background in Anti-Money Laundering and Know Your Customer processes, with a focus on ensuring regulatory compliance and risk mitigation.Key ResponsibilitiesReview and update client documentation to meet...

Job SummaryWe are seeking an experienced professional to join our team as a KYC/AML Analyst. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation.Key ResponsibilitiesReview and update client documentation to meet regulatory...

Key Responsibilities:Conduct thorough AML checks to ensure adherence to all Compliance policies and regulatory obligations.Respond promptly and knowledgeably to client and internal queries.Identify and escalate risks and issues.Collaborate on process efficiencies to benefit COB in EMEA and globally.Participate in regular meetings with Management, Compliance,...

Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at Strategic Staffing Solutions.Key Responsibilities:Regulatory Compliance: Ensure all client documentation meets regulatory requirements and internal controls.AML/KYC: Identify and mitigate risk through sound business judgment and analytical skills.Process...

We are seeking a seasoned KYC/AML Analyst to join our team at Strategic Staffing Solutions International. This is an exceptional opportunity for a skilled professional to work in a dynamic environment, driving business growth and ensuring regulatory compliance.Location: Warsaw, Poland - On-site work (5 days in the office)About Us: As a leading global...

About the RoleWe are seeking a highly skilled Client Onboarding Specialist to join our Client Implementation team. As a Client Onboarding Specialist, you will be responsible for partnering with key stakeholders to onboard new clients with a focus on efficiency, control, and excellent client service.Key ResponsibilitiesManage the onboarding process on behalf...

Job DescriptionStrategic Staffing Solutions is seeking a skilled Client Onboarding Professional to join our team.The ideal candidate will have previous experience in Client Onboarding, preferably in a KYC role, and possess excellent verbal and written communication skills.Key Responsibilities:Participate in the onboarding process on behalf of the desk/FNBG...

Job DescriptionKey Responsibilities:Conduct AML checks to ensure compliance with regulatory policies and procedures.Respond to client and internal queries with accurate and knowledgeable responses.Identify and escalate risks and issues promptly.Assist in process efficiency enhancements for COB in EMEA and globally.Participate in regular meetings with...

Required Qualifications 5+ years of hands-on experience in building web applications using modern front-end technologies. Strong proficiency in React (mandatory) and Angular, along with a deep understanding of TypeScript. Experience in testing methodologies and tools like Jest and Cypress. Strong interpersonal, communication, and organizational...

Our client, a global prestigious company, seeks a highly skilled Financial Crime Compliance Analyst to join their team in Warsaw. Located in a top location, this role offers an excellent opportunity for individuals with a strong passion for combating financial crimes.The successful candidate will be responsible for executing the firm's Anti-Money Laundering...

Required Skills & Experience: 5-7 Years of professional experience in DevOps and QA roles, with a proven ability to manage and enhance QA processes and environments. Strong proficiency in Python, SQL, and Java, with experience in coding, debugging, and maintaining complex test automation scripts. Advanced knowledge of regression testing, release management,...

We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team in Warsaw, Poland.About the CompanyStrategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base that includes...