KYC/AML Expert with Arabic Language Skills
3 weeks ago
Strategic 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 clients, the business, and other internal departments.
- Risk and issue identification and escalation.
- Assist with identifying, defining, and enhancing process efficiencies that will benefit COB in EMEA and globally.
- Participate in regular meetings with Management, Compliance, and Quality Assurance to maintain strong relationships across the board.
- Participate in ad-hoc onboarding projects as required.
- Strong analytical skills and problem-solving ability.
- Excellent communication and interpersonal 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.
Strategic 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.
Location: Warsaw, on-site work (5 days in the office).
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KYC/AML Analyst with Arabic Expertise
4 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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AML/KYC Specialist @ SEB
1 week ago
Warszawa, Mazovia, Czech Republic SEB (Skandinaviska Enskilda Banken) Full timeYou 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...
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AML/KYC Specialist
1 month ago
Warszawa, Mazovia, Czech Republic SEB (Skandinaviska Enskilda Banken) Full timeAbout 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...
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AML/KYC Specialist
3 weeks ago
Warszawa, Mazovia, Czech Republic SEB (Skandinaviska Enskilda Banken) Full timeAbout 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...
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KYC/AML Expert with French Proficiency
3 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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,...
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KYC/AML Specialist
3 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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KYC/AML Analyst with Hebrew Expertise
4 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob DescriptionWe are seeking a highly skilled KYC/AML Analyst with Hebrew language proficiency 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 Responsibilities:Undertake AML checks to...
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KYC/AML Analyst with French Expertise
4 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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KYC/AML Specialist
3 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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Senior AML/KYC Compliance Specialist
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Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeStrategic 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...
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AML Compliance Expert
1 week ago
Warszawa, Mazovia, Czech Republic Experis Polska Full timeKey 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...
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KYC/AML Analyst with expertise in French
1 week ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeKey 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,...
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Senior AML/KYC Compliance Specialist
3 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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AML Compliance Specialist
4 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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AML Risk Specialist
3 weeks ago
Warszawa, Mazovia, Czech Republic SEB (Skandinaviska Enskilda Banken) Full timeAbout 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...
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Polish KYC Specialist
1 week ago
Warszawa, Mazovia, Czech Republic Devire Full timeJob 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...
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Senior Compliance Risk Manager
1 week ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeKey ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.Respond promptly and knowledgeably to queries from clients, the business, and other internal departments.Risk and issue identification and escalation.Assist with identifying, defining, and enhancing process efficiencies that will...
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Client Onboarding Professional
1 week ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeJob 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...
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Client Onboarding Specialist
2 weeks ago
Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full timeAbout 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...