Business Risk Consultant for KYC Risk Management Expert

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 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...

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 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...

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 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...

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 Product Owner to join our Credit Risk team at IPF Digital. As a key player in driving the engine of our business, you will be responsible for turning our risk management vision into reality.As a Product Owner, you will have end-to-end ownership of the full product life cycle, from initiation to business case to...

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 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,...

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...

About the RoleWe are seeking an experienced Product Owner to join our Central Credit Risk team at IPF Digital. As a key player in driving our business forward, you will be responsible for developing and owning the product roadmap, ensuring alignment with our Business Owner's vision.Key ResponsibilitiesDevelop and own the product roadmap, ensuring alignment...

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...

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...

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...

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 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: 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 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...

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...