KYC/AML Analyst with Hebrew Expertise

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...

Job Title: KYC/AML Analyst with French ExpertiseWe are seeking a highly skilled KYC/AML Analyst with French language expertise to join our team at Strategic Staffing Solutions International. As a key member of our Compliance team, you will be responsible for ensuring adherence to all Compliance policies, procedures, and regulatory obligations.Key...

Job Title: KYC/AML Analyst with Arabic ExpertiseWe are seeking a highly skilled KYC/AML Analyst with Arabic language expertise to join our team at Strategic Staffing Solutions International. As a key member of our Compliance team, you will be responsible for ensuring adherence to all Compliance policies, procedures, and regulatory obligations.Key...

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 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...

Strategic Staffing Solutions is seeking an experienced AML/KYC professional to join our team. As a Senior AML/KYC Analyst, you will be responsible for ensuring regulatory compliance and risk mitigation within our Client's organization. Key responsibilities include: * Reviewing and updating client documentation to meet regulatory requirements and internal...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at SEB (Skandinaviska Enskilda Banken). As a key member of our Global Business Centre in Warsaw, you will play a crucial role in establishing our AML/KYC Center of Excellence.Key ResponsibilitiesDevelop and implement effective AML/KYC processes and procedures to ensure...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at SEB (Skandinaviska Enskilda Banken) in Warsaw, Poland. As a key member of our AML/KYC Center, you will play a crucial role in ensuring the seamless onboarding and review journey for our clients.Key ResponsibilitiesAnalyze and validate documentation, ownership, and perform...

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...

You will have a minimum of one year of professional experience in AML/KYC processes.You are well-versed in KYC and the regulatory framework for onboardings/reviews.You are interested in developing and refining processes.You possess a solid analytical foundation and an accurate, structured approach to your work.You are able to work independently and...

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,...

Key Responsibilities:Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the KYC Policy framework complies with local and global standards while meeting evolving international financial crimes best practices.Conduct thorough legal research and analysis on international regulatory trends and...

Job DescriptionWe are seeking an experienced KYC Analyst to join our team at Devire. As a KYC Analyst, you will be responsible for the onboarding process of various client types and products on behalf of the desk/FNBG. You will engage in active discussions with Sales/FNBG to prioritize tasks and acquire in-depth knowledge of AML, KYC, and...

About the RoleWe are seeking a highly skilled AML Risk Analyst to join our team at SEB. As a key member of our Monitoring and Control function, you will play a critical role in coordinating and driving anti-money laundering activities across the organization.Key ResponsibilitiesPerform periodic, in-depth analysis of risks associated with Beneficial Owners...

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 Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team at Strategic Staffing Solutions. 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 Responsibilities:Review...

Key Responsibilities:You will work with our client, a nationwide digital bank, to design and implement AML processes and solutions. Your expertise in data warehouses and reporting techniques will be essential in monitoring and investigating suspicious financial activity.Requirements:5+ years of experience in a similar roleExpertise in best practices, data...

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...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as a KYC Analyst.Responsibilities:Perform thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Conduct in-depth research and analysis to identify potential risks and ensure accurate customer onboarding.Collaborate...

Job RequirementsWe are seeking a highly skilled Client Implementation Analyst to join our team at Devire. The ideal candidate will have a strong analytical mindset and excellent communication skills, with the ability to work independently and as part of a team.Key ResponsibilitiesManage the onboarding process for clients, ensuring timely and smooth...