Regulatory Due Diligence Specialist

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 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...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Experis Polska. The successful candidate will be responsible for conducting ongoing risk assessments, evaluating compliance with legal and regulatory requirements, and identifying opportunities for improvement.Key ResponsibilitiesConduct risk assessments and...

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...

About the RoleWe are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Strategic Staffing Solutions. As a key member of our team, you will play a crucial role in ensuring regulatory compliance and risk mitigation for our clients.Key ResponsibilitiesReview and update client documentation to meet regulatory requirements and...

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...

Wymagania:Znajomość Excela (Power BI będzie dodatkowym atutem). Umiejętność pracy z dokumentacją i bazami danych. Bardzo dobra znajomość języka angielskiego, wymagana do pracy w środowisku międzynarodowym. Odpowiedzialność oraz chęć do nauki i rozwoju w obszarze funduszy inwestycyjnych i operacji backoffice. Poszukujemy dwóch osób do...

Job DescriptionWe are seeking a highly skilled Data Governance Specialist to join our team at SEB (Skandinaviska Enskilda Banken). As a key member of our Financial Crime Prevention (FCP) function, you will play a critical role in ensuring the accuracy, completeness, and integrity of our data assets.Key Responsibilities:Develop and implement data governance...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Experis Polska. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks across various operations.Key Responsibilities:Conduct ongoing risk assessments and self-assessments to identify potential risks and...

Wymagania:Znajomość Excela (Power BI będzie dodatkowym atutem). Umiejętność pracy z dokumentacją i bazami danych. Bardzo dobra znajomość języka angielskiego, wymagana do pracy w środowisku międzynarodowym. Odpowiedzialność oraz chęć do nauki i rozwoju w obszarze funduszy inwestycyjnych i operacji backoffice. Poszukujemy doświadczonych...

Opis stanowiska:Zapewniamy kompleksową obsługę procesów związanych z funduszami inwestycyjnymi oraz backoffice.Poszukujemy osoby dołączającej do naszego zespołu operacyjnego, która będzie współpracować z naszymi klientami i dostarczać im wysokiej jakości usługi.Wymagania:Znajomość Excela (Power BI będzie dodatkowym atutem).Umiejętność...

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...

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...

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...

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 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 SummaryThe Fund Accounting Analyst is an intermediate level position responsible for participating in various fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...

Requirements 2-4 years of experience with Bachelor’s degree Excellent communication skills, both written and oral Confidence to engage professionally and persuasively with clients and senior figures within the firm Ability to think critically and apply thought leadership Self-motivated and proactive team player who takes ownership and accountability of...

Fluency in English – both verbal and written (C1/C2)  University degree in business administration, law or equivalent experience from Banking/Finance or IT  Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work  Practical knowledge of KYC, AML and the EU regulations - Preferably past experience...

Job DescriptionWe are seeking a highly skilled Operational Business Analyst to join our team at emagine Sp. Z o.o.About the RoleThe successful candidate will be responsible for gathering data from various sources, analyzing and interpreting data trends and patterns to support pre-filtering ahead of due diligence, and identifying areas for business process...

Wymagania: Znajomość Excela (Power BI będzie dodatkowym atutem).  Umiejętność pracy z dokumentacją i bazami danych.  Bardzo dobra znajomość języka angielskiego, wymagana do pracy w środowisku międzynarodowym.  Odpowiedzialność oraz chęć do nauki i rozwoju w obszarze funduszy inwestycyjnych i operacji backoffice.  Poszukujemy dwóch...

0-1 years of relevant experience Very good command of English (oral and written) Proficiency in computer applications and systems (e.g. Excel) Ability to efficiently organize and manage tasks in a timely manner Strong skills in creativity, innovation, and problem-solving Willingness and ability to develop and learn quickly Bachelor’s degree or equivalent...

Proven experience as a business analyst. Knowledge of Liquidity risk principles, loans products and loan legal contracts. Familiar with Liquidity principles and regulation, collateral and in particular loans and securities as products for prepositioning. Familiarity with loan legal terms to support pre- contract review. Familiarity of loan booking...

Key Responsibilities:Lead audit processes to ensure compliance with regulatory requirements.Implement Identity and Access Management (IIQ) and Single Sign-On (SSO) solutions.Develop and maintain IT risk registers and vulnerability management plans.Collaborate with IT and application teams to resolve security and compliance issues.Stay up-to-date with...

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...

You have at least 1 year of professional experience in AML/KYC processes You are well acquainted with KYC and the regulatory framework for onboardings/reviews You are interested in building and improving processes You have an analytical foundation and an accurate and structured approach to your work You are able to work independently, have a strong...

You have at least 2 years of professional experience in AML/KYC processes You are well acquainted with KYC and the regulatory framework for onboardings/reviews You are interested in building and improving processes You have an analytical foundation and an accurate and structured approach to your work You are able to work independently, have a strong...

Key Responsibilities: Handle audits and ensure compliance with regulatory requirements.Key Skills: Strong IT knowledge and risk management skills.Requirements: Audit experience.Additional Benefits: Sport subscription. Private healthcare. International projects.

Key Responsibilities:Manage and mitigate IT risks to ensure compliance with regulatory requirements.Implement and maintain IT security controls, including IIQ and SSO.Collaborate with IT and application teams to identify and resolve vulnerabilities.Develop and document IT risk management strategies.Requirements:Strong IT knowledge and risk management...

Auditing, Compliance, and Risk Management ExpertiseDevelop and implement robust audit processes to ensure compliance with regulatory requirements.Collaborate with IT and application responsible teams to identify and mitigate IT vulnerabilities.Design and implement effective security and compliance strategies.Additional Responsibilities:Manage IT risks and...

A key role at AVENGA involves ensuring the company's IT systems and processes are aligned with regulatory requirements. The ideal candidate will have a strong understanding of IT risk management and compliance principles. Key responsibilities include:Audit and Compliance: Handle audit processes to identify and mitigate risks.Security and Compliance...

Here's what you'll need Higher education (master’s degree or engineering degree) in Occupational Health and Safety or higher education + postgraduate studies (Occupational Health and Safety). 6+ years of experience in OHS management. Field or construction safety experience is required. Strong understanding and in-depth knowledge of OHS Regulatory...

DCG Sp. z o.o. is a modern technology company that brings together IT professionals. Due to our continuous development and numerous recruitment projects for our Partners, we are looking for a person to fill the position of IT Analyst with German Language Skills. Key Responsibilities:Communicate with international customers via telephone and email in German...

Have strong business and technical background and great data analytical skills Have good requirement specification skills Have ability to work both independently and as a part of a team Are familiar with agile ways of working and methods Are proactive, structured, detail-oriented and quality driven ✔️ Your experience and background: Have good...

We might be a match if you… Have minimum of 2-3 years of experience in a GRC role in a 100% cloud environment. Have strong knowledge of regulatory requirements and industry standard frameworks - SOX or SOC 2. Have experience in auditing and applying control processes to networks and applications. Have experience developing corporate security...