AML/KYC Process Specialist

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 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...

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 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...

We are looking for a highly skilled AML/KYC Analyst/Associate to join our team. The ideal candidate will have 2-4 years of relevant experience and a Bachelor's degree.Job DescriptionThe Senior AML/KYC Analyst/Associate will be responsible for completing detailed reviews of documentation for new and existing clients, including legal agreements and...

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 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...

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 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,...

We are seeking a highly skilled Financial Crimes Expert to join our team as a Global AML Compliance Specialist at DCG Sp. z o.o.As a senior professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will be responsible for ensuring that our organization meets both global standards and local compliance requirements.About the...

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...

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...

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 OverviewWe are seeking a highly skilled and experienced professional to join our Client Implementation team as a Business Development Onboarding Specialist. This role is ideal for individuals who thrive in fast-paced, dynamic environments and have a passion for delivering exceptional client experiences.Company OverviewOur client is a leading global...

Key ResponsibilitiesAs a Financial Operations Specialist at Tradevest GmbH, you will be responsible for ensuring the smooth operation of our financial processes. This includes:Monitoring trading activities to ensure accurate and timely executionManaging daily settlements and processing transactionsHandling customer onboarding and ensuring compliance with KYC...

About the Role:This is a challenging opportunity to own and drive the onboarding process for all client types and products, working closely with Sales and other stakeholders to manage priorities.We are seeking a highly organized individual with excellent communication skills, who can multi-task and prioritize projects effectively. Strong attention to detail...

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...

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...

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...