Dla naszego klienta – globalnej instytucji z sektora finansowego – poszukujemy osoby z zacięciem analitycznym do zespołu wspierającego onboarding inwestorów. Rola ta polega na zapewnieniu zgodności z regulacjami prawnymi poprzez weryfikację dokumentacji i ocenę ryzyka przed otwarciem rachunku. To doskonała okazja do zdobycia eksperckiej wiedzy w obszarze AML/KYC.Twoje główne obowiązki:Przeprowadzanie procesów weryfikacji klientów (Due Diligence) oraz spraw
Dla naszego klienta – globalnej instytucji z sektora finansowego – poszukujemy osoby z zacięciem analitycznym do zespołu wspierającego onboarding inwestorów. Rola ta polega na zapewnieniu zgodności z regulacjami prawnymi poprzez weryfikację dokumentacji i ocenę ryzyka przed otwarciem rachunku. To doskonała okazja do zdobycia eksperckiej wiedzy w obszarze AML/KYC.Twoje główne obowiązki:Przeprowadzanie procesów weryfikacji klientów (Due Diligence) oraz spraw
If you have your first experience in banking or finance area, and would like to gain new experience in an international enviroment - we have perfect offer for you.Currently for our client from banking sector, we are looking for client operations analyst.What will your tasks involve?serve as a point of contact for clients based in the US in case of upcoming market disruptions or procedural adjustments, detailing the direct operational impact on their assets
If you have your first experience in banking or finance area, and would like to gain new experience in an international enviroment - we have perfect offer for you.Currently for our client from banking sector, we are looking for client operations analyst.What will your tasks involve?serve as a point of contact for clients based in the US in case of upcoming market disruptions or procedural adjustments, detailing the direct operational impact on their assets
For our client, an established banking sector institution, we are looking for a Private Banker / Client Advisor. If you have experience in private banking across the European market, and acquiring high-net-worth clients as well as building top-level business relationships (HNW / UHNW) is your natural element, join an exclusive team of experts in Zurich or Vaduz!(This offer is also open to candidates currently based in Poland who are ready to relocate to Sw
For our client, an established banking sector institution, we are looking for a Private Banker / Client Advisor. If you have experience in private banking across the European market, and acquiring high-net-worth clients as well as building top-level business relationships (HNW / UHNW) is your natural element, join an exclusive team of experts in Zurich or Vaduz!(This offer is also open to candidates currently based in Poland who are ready to relocate to Sw
For our client, an established banking sector institution, we are looking for a Private Banker / Client Advisor. If you have experience in private banking across the European market, and acquiring high-net-worth clients as well as building top-level business relationships (HNW / UHNW) is your natural element, join an exclusive team of experts in Zurich or Vaduz!(This offer is also open to candidates currently based in Poland who are ready to relocate to Sw
For our client, an established banking sector institution, we are looking for a Private Banker / Client Advisor. If you have experience in private banking across the European market, and acquiring high-net-worth clients as well as building top-level business relationships (HNW / UHNW) is your natural element, join an exclusive team of experts in Zurich or Vaduz!(This offer is also open to candidates currently based in Poland who are ready to relocate to Sw
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. your tasksResponsible for various aspects of risk and control, include but are not
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. your tasksResponsible for various aspects of risk and control, include but are not
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