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... processing investor account maintenance issue reporting and resolution. You will be responsible for processing investor transaction: review documentation ensure anti-money laundering documentation has been received and enter subscription and save documentation on internal systems Compliance - responsible for monitoring ... are in compliance with their investment restrictions. There are a number of departments under Compliance, including Investment Operations and Implementations and Anti Money Laundering (AML) What we value These skills will help you succeed in this role Team skills demonstrated ability to work with people at different levels Good ...

... of the largest employers in Poland. With us, youll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us. About this opportunity Welcome to KYC Services PeB unit. We add value by performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors of ...

... legal experience in the field of data protection / privacy laws, either in-house or in a law firm in an international commercial environment General interest in anti-trust laws and regulations (globally) Exemplary personal and professional integrity and business ethics, as well as a commitment to diversity and a respect for ... Modern office located in the Center of Łódź Further development and maintenance of the global data protection management system Supporting the process of anti-trust documentation in Flint Group First internal point of contact for all business functions on all data protection-related matters, rendering independent data ...

... of the largest employers in Poland. With us, youll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us. About this opportunity Welcome to KYC Services PeB unit. We add value by performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors of ...

Mł. Specjalista w zespole Anti-Money Laundering / j. Fińskim Poszukujemy kandydatów z bardzo dobrą znajomością języka FINSKIEGO, chętnych do pracy hybrydowej. Więcej szczegółów poniżej: Lokalizacja biura: GDAŃSK/WARSZAWA albo ŁÓDŹ Młodszy Specjalista w zespole Anti-Money Laundering / j. Fińskim Obowiązki Praca biurowa - weryfikowanie zapytań Współpraca z zespołem fińsko - języcznym Wymagania Kogo szukamy? - znasz język fiński na poziomie B2 - znasz język angielski na poziomie B2; - masz zdolności analityczne. Oferujemy Oferta: - umowa o pracę, pełen etat; - wynagrodzenie 9-11.000 PlN brutto; - pracę hybrydową z wizytą w biurze raz w tygodniu; - pakiet ...

Opis stanowiska: Welcome to KYC Services PeB unit. We add value by performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors of Nordeas customers Working on the basis of international legislations and tax laws Meeting assigned service deliveries according to customers needs Contributing to improvement of quality and efficiency of assigned tasks Youll join a team with English ...

Pracownik Bankowy w departamencie AML z językiem FINSKIM Obowiązki PRACA w zespole Anti-Money Laundering / j. fińskim GDAŃSK Obowiązki Mł. Specjalista w zespole Anti-Money Laundering / j. fiński Poszukujemy kandydatów z bardzo dobrą znajomością języka FIŃSKIEGO , chętnych do pracy hybrydowej. Więcej szczegółów poniżej: Wymagania - znasz język duński na poziomie B2/C1; - znasz język angielski na poziomie B2; Oferujemy - umowa o pracę, pełen etat; - wynagrodzenie 9-11.000 pln brutto; - pracę hybrydową z wizytą w biurze raz/dwa w tygodniu; - pakiet benefitów. Jeżeli przedstawiona oferta brzmi interesująco, to nie zwlekaj i wyślij nam swoje CV na: ...

Opis stanowiska: Welcome to KYC Services PeB unit. We add value by performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors of Nordeas customers Working on the basis of international legislations and tax laws Meeting assigned service deliveries according to customers needs Contributing to improvement of quality and efficiency of assigned tasks Youll join a team with English ...

Duński - pracownik w BANKOWOŚCI (dział AML) Obowiązki Mł. Specjalista w zespole Anti-Money Laundering / j. duński Poszukujemy kandydatów z bardzo dobrą znajomością języka DUŃSKIEGO, chętnych do pracy hybrydowej. Więcej szczegółów poniżej: Wymagania - znasz język duński na poziomie B2 - znasz język angielski na poziomie B2 Oferujemy - umowa o pracę, pełen etat; - wynagrodzenie 9-11.000 pln brutto; - pracę hybrydową z wizytą w biurze raz w tygodniu; - pakiet benefitów. Jeżeli przedstawiona oferta brzmi interesująco, to nie zwlekaj i wyślij nam swoje CV Zastrzegamy sobie możliwość odpowiedzi tylko na wybrane aplikacje. Prosimy dodać poniższą klauzulę do ...

... of financial crime prevention area? We are now looking for a Junior Process Officer/Process Officer with Nordic language skills to support KYC Services department in efforts to prevent money laundering, terrorist financing and tax evasion. About this opportunity Welcome to KYC Services PeB unit. We add value by performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors of ...

... in a timely manner and helps troubleshoot the Teams difficult profiles. Ensures adherence to Policies and added jurisdictional requirements based on contracting legal entity at all times. Communicates with internal stakeholders for information gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee. Assists with administrative tasks when applicable, and helps in reporting and oversight when needed by the Manager. Drives the achievement of the team goals. This position does have direct reports. The candidate must be able to work on their own initiative as well as leading a team. Our ...

... mind of a team player who: Has English on communicative level, other languages are an advantage Has graduated secondary school or university Displays a bright mind open for new challenges Has a customer focused approach Has an ability to adapt and learn new procedures Experienced in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage. What we offer you: We offer stable employment in a multinational environment (along with its benefits e.g. for seniority-additional days off-Nordea Loyalty Club) Flexible working hybrid model (currently 1 day in the office per week on average) Beside the job-related training & ...

... of the largest employers in Poland. With us, youll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us. About this opportunity Welcome to KYC Services PeB unit. We add value by performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors of ...

... Maintain (Vendor, Customer, others) master data across group companies creation, cleanup etc. Work with process owners & business users on finance process analysis, re-design & optimization Drive & support adoption of global masterdata processes into group companies, understanding of controls, including anti-fraud measures in relation to master data field changes Follow the company policies, understand the importance of master data accuracy and can apply data field governance principles Support local key users with process adherance and systems functionalities Maintain right level of process documentation, SOP, training ...

AIS WSI Europe is part of the AVAIL group with branches in the USA, Canada, Brazil, India, Singapore and beyond Poland and the Netherlands. We have been providing security solutions for over 45 years anti-corrosion, anti-erosion, hardfacing and engineering services the needs of our customers around the world. The recipients of our services are clients from the Oil & Gas industry, petrochemical plants, pulp and pulp mills, waste incineration plants and the industry nuclear.As AIS WSI Europe with branches in Radom (Poland) and Spijkenisse (Netherlands), we have been operating for 20 years, implementing projects both at our Radom plant and directly ...