Senior KYC Specialist

About UsSEB (Skandinaviska Enskilda Banken) is a leading financial institution in the Nordic region, with a strong focus on innovation and customer satisfaction.Job DescriptionWe are currently seeking an experienced AML/KYC Process Specialist to join our team. In this role, you will be responsible for ensuring that all clients undergo thorough background...

Company OverviewSEB (Skandinaviska Enskilda Banken) is a leading financial institution with an extensive growth agenda. Our newly created division, Private Wealth Management & Family Office (PWM&FO), aims to establish an AML/KYC Center within the Global Business Centre (GBC) in Poland.Job DescriptionWe are seeking a skilled AML/KYC Specialist to be part of...

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...

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...

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...

Estimated Salary: PLN 120,000 - PLN 180,000 per annum.About the RoleWe are seeking a highly skilled Strategic AML Compliance Specialist to join our team at Experis Polska. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client's long-term goals...

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...

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...

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...

With a strong background in computer science or a related field, we are looking for an experienced Senior IT Infrastructure Specialist to join our international teams at Netcompany Poland. Based in Warsaw, this role will involve collaborating with skilled colleagues from Denmark and other European locations.About the RoleWe envision a candidate who is...

About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team in Client Assets Analyst. This is an exciting opportunity for an individual who is passionate about delivering exceptional results and building strong relationships with our clients.

We are seeking a skilled Financial Compliance Specialist to join our team at Devire, a leading international company specializing in recruitment, outsourcing and employer branding services.The ideal candidate will have 2-4 years of relevant experience in KYC/AML and regulations, with strong analytical skills and problem-solving ability.Key responsibilities...

About the RoleWe are seeking a Senior Quality Assurance Specialist to join our team in Poland, specializing in delivering tailored technical support and solutions to Chinese hi-tech brands on the European market.

Join our team and collaborate with us in implementing effective financial crime prevention strategies.We are seeking a skilled Business Risk Management Specialist to support our KYC risk management efforts.As KYC Risk Consultant, you will be responsible for driving initiatives to ensure compliance of solutions and driving improvement initiatives.Our team is...

Job Title: Data Governance SpecialistWe are seeking a skilled Data Governance Specialist to join our team at Link Group. In this role, you will be responsible for driving initiatives within the Analytical Data Program to support the division in becoming more data-centric.Key Responsibilities:Gather and prioritize technical data needs for the Analytical...

About the JobWe are seeking a highly skilled Senior Onboarding Specialist to join our team at a leading global investment banking, securities and investment management firm. As a key member of our onboarding process, you will be responsible for ensuring seamless client onboarding across various client types and products.

Role OverviewWe are seeking a highly skilled Senior Digital Advertising Specialist to join our team at ADLOOK Services Sp. z o.o.Job DescriptionThe ideal candidate will have a proven track record in programmatic campaign management, with a strong understanding of digital advertising technologies and methodologies.As a Senior Digital Advertising Specialist,...

Job Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...

Job Title: Senior Software Quality Assurance SpecialistAbout the Role: As a Senior Software Quality Assurance Specialist at Experis Polska, you will play a crucial role in ensuring the quality of our software applications. Your primary responsibility will be to design, develop, and implement software systems that meet the organization's...

About the RoleAntal is seeking an experienced Senior International Payroll Specialist to join our team in Warszawa, Poland. This is a full-time, mid-level position with a hybrid work model.The successful candidate will have at least 3 years of professional experience in payroll, including experience in an international environment, and a strong knowledge of...