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PASSCON sp. z o.o.

KRAKÓW, UL. ARMII KRAJOWEJ 18

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Rekrutacje prowadzone przez firmę:

Wszystkie (49) Aktualne ( 4 ) Archiwalne ( 45 )

Senior Analyst II with German

Wadowicka 3C, Podgórze, Kraków
Ważna do: 12.05.2024
full-time
umowa o pracę
home office work
hybrid work
senior specialist (Senior)
Obowiązki:
  • May act as first level of leadership to address analyst issues and develop efficiencies internally and client related
  • Perform quality control work
  • Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training
  • Independently assist analyst with workflow items and administrative tasks as they arise
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ważna do: 12.05.2024

Analyst with German

Wadowicka 3C, Podgórze, Kraków
Ważna do: 03.05.2024
full-time
umowa o pracę
home office work
hybrid work
specialist (Mid / Regular)
Obowiązki:
  • Evaluate and monitor transactional activity to assess potential suspicious activity
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
  • Interpret and implement client-operating policies regarding financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
  • Meet production and quality standards for completing assignments
  • Work and contribute in a team-oriented and collaborative environment
Pokaż więcej >>
Ważna do: 03.05.2024

Associate Analyst

Wadowicka 3C, Podgórze, Kraków
Ważna do: 03.05.2024
full-time
umowa o pracę
full office work
specialist (Mid / Regular)
Obowiązki:
  • Evaluate and monitor transactional activity to assess potential suspicious activity
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
  • Interpret and implement client-operating policies regarding financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
  • Meet production and quality standards for completing assignments
  • Work and contribute in a team-oriented and collaborative environment
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ważna do: 03.05.2024

Fraud Analyst

Wadowicka 3C, Podgórze, Kraków
Ważna do: 03.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
  • May act as first level of leadership to address analyst issues and develop efficiencies internally and client related
  • Perform quality control work
  • Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training
  • Independently assist analyst with workflow items and administrative tasks as they arise
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ważna do: 03.05.2024

Analyst with German

Wadowicka 3C, Podgórze, Kraków
Wygasła: 30.03.2024
full-time
umowa o pracę
home office work
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
  • Evaluate and monitor transactional activity to assess potential suspicious activity
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
  • Interpret and implement client-operating policies regarding financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
  • Meet production and quality standards for completing assignments
  • Work and contribute in a team-oriented and collaborative environment
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Wadowicka 3C, Podgórze, Kraków
Wygasła: 23.03.2024
pełny etat
umowa o pracę
praca stacjonarna
młodszy specjalista (Junior)
Obowiązki:
  • A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
  • As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
  • You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Wadowicka 3C, Podgórze, Kraków
Wygasła: 21.02.2024
pełny etat
umowa o pracę
praca stacjonarna
młodszy specjalista (Junior)
Obowiązki:
  • A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
  • As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
  • You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Wadowicka 3C, Podgórze, Kraków
Wygasła: 20.01.2024
pełny etat
umowa o pracę
praca stacjonarna
młodszy specjalista (Junior)
Obowiązki:
  • A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
  • As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
  • You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Anti Money Laundering Analyst

Wadowicka 3C, Podgórze, Kraków
Wygasła: 11.01.2024
pełny etat
umowa o pracę
praca stacjonarna
specjalista (Mid / Regular)
Obowiązki:
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed
  • Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training
  • Independently assist analyst with workflow items and administrative tasks as they arise
  • ·Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
  • Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work
  • Work and contribute in a team-oriented and collaborative environment
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Wadowicka 3C, Podgórze, Kraków
Wygasła: 12.10.2023
pełny etat
umowa o pracę
praca stacjonarna
młodszy specjalista (Junior)
Obowiązki:
  • A Junior Analyst works with our clients (banks and non-bank institutions) to provide back office support in the review and analysis to fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
  • As Junior Analyst, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures
  • You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst with German

Marii Konopnickiej 29, Dębniki, Kraków
Wygasła: 09.09.2023
full-time
umowa o pracę
home office work
hybrid work
specialist (Mid / Regular)
Obowiązki:
  • Evaluate and monitor transactional activity to assess potential suspicious activity
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
  • Interpret and implement client-operating policies regarding financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
  • Meet production and quality standards for completing assignments
  • Work and contribute in a team-oriented and collaborative environment
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst with German

Marii Konopnickiej 29, Dębniki, Kraków
Wygasła: 07.06.2023
full-time
umowa o pracę
home office work
hybrid work
specialist (Mid / Regular)
Obowiązki:
  • Evaluate and monitor transactional activity to assess potential suspicious activity
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures
  • Interpret and implement client-operating policies regarding financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work
  • Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
  • Meet production and quality standards for completing assignments
  • Work and contribute in a team-oriented and collaborative environment
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst with German

Marii Konopnickiej 29, Dębniki, Kraków
Wygasła: 06.05.2023
full-time
umowa o pracę
home office work
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
  • Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
  • Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
  • Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
  • Work effectively with multiple complex data sources and technical analytical tools/resources
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst - Associate

Marii Konopnickiej 29, Dębniki, Kraków
Wygasła: 11.03.2023
pełny etat
umowa o pracę
praca stacjonarna
specjalista (Mid / Regular), młodszy specjalista (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with German

Kraków
Wygasła: 16.11.2022
pełny etat
umowa o pracę
praca stacjonarna
specjalista (Mid / Regular), młodszy specjalista (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English & German proficiency is mandatory
  • Primary Responsibilities
  • - Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
  • - Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
  • - Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
  • - Work effectively with multiple complex data sources and technical analytical tools/resources
  • - Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Kraków
Wygasła: 22.10.2022
pełny etat
umowa o pracę
praca stacjonarna
specjalista (Mid / Regular), młodszy specjalista (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Marii Konopnickiej 31, Kraków
Wygasła: 17.08.2022
full-time
umowa o pracę
full office work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Marii Konopnickiej 31, Kraków
Wygasła: 14.07.2022
full-time
umowa o pracę
full office work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with Italian/Portugese/English

Marii Konopnickiej 31, Kraków
Wygasła: 24.06.2022
full-time
umowa o pracę
full office work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. Italian OR Portuguese proficiency is mandatory. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Marii Konopnickiej 31, Kraków
Wygasła: 13.06.2022
full-time
umowa o pracę
full office work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Marii Konopnickiej 31, Kraków
Wygasła: 12.05.2022
full-time
umowa o pracę
full office work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst with German

Kraków
Wygasła: 06.05.2022
pełny etat
umowa o pracę
praca stacjonarna, praca hybrydowa
specjalista (Mid / Regular)
Obowiązki:
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Recruitment Specialist

Marii Konopnickiej 31, Kraków
Wygasła: 03.05.2022
full-time
umowa o pracę
full office work, hybrid work
specialist (Mid / Regular)
Obowiązki:
  • Manage and maintain a requisition volume to fill current & future demand
  • Leverage our recruitment tech stack to proactively identify and recruit top talent
  • Full life cycle recruiting including – but not limited to – the input and initiation of requisitions, review and interview candidates, manage candidate progression through the offer and hire process, and serve as the point of contact to candidates through their start date
  • Provide exemplary customer service to both internal and external customers including candidates, school and network contacts, HR and business leaders
  • Provide best in class recruiting support for internal business partners throughout the full
  • Partner with leadership to provide HR and business leaders with relevant recruitment metrics and analytics
  • Ideal candidate will have:
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Marii Konopnickiej 31, Kraków
Wygasła: 10.04.2022
full-time
umowa o pracę
full office work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Senior HR Manager

Marii Konopnickiej 31, Kraków
Wygasła: 02.04.2022
full-time
umowa o pracę
full office work, hybrid work
team manager
Obowiązki:
  • About the Position:
  • This role will support the execution of the People Strategy and operational duties to ensure that we have a cohesive set of HR services and initiatives. One of the key HR priorities is to provide an employee experience which aligns to our local business strategies and group direction. AML RightSource is growing, and we are looking for talented and ambitious individuals to join us during this exciting time
  • HR Operations
  • • Support local Polish & Bulgarian HR teams in promoting best practice and efficient methodologies in management and employee relations by addressing demands, grievances, or other issues
  • • Engage with the organisation's change initiative taking part in the business to fully understand business challenges
  • • Continuously develop and improve methods to have a world class onboarding process, working closely with Talent acquisition
  • • Provide local and global management teams with employment legal advice and best practice
  • • Manage and support transition of payroll from HR to Finance function
  • • Ensure robust system of offer letters, contract preparation and candidate extension, in line with company process
  • • Line management responsibility for HR Generalist and Administration team in EU countries
  • • Provide insightful HR Metrics reports to the management team to support business decisions
  • • Build relationships with employees to understand challenges, frustrations or business risks
  • • Identifying, implementing, and administering required training for Bulgarian employees including but not limited to health and safety, local compliance and onboarding training
  • • Maintain a high degree of personal confidentiality and manage systems to ensure that all HR and personal data is processed and stored in line with European Data protection laws
  • • Complete ad hoc duties as requested by Line manager
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with German

Marii Konopnickiej 31, Kraków
Wygasła: 21.01.2022
full-time
umowa o pracę
full office work, home office work, hybrid work
junior specialist (Junior)
Obowiązki:
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Junior Analyst with English

Marii Konopnickiej 31, Kraków
Wygasła: 21.01.2022
full-time
umowa o pracę
full office work, hybrid work
junior specialist (Junior)
Obowiązki:
  • Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory
  • Primary Responsibilities
  • Supporting various operational processes within in Global factory for our national and international customers
  • Verification of bank's new and existing clients in terms of possible financial fraud
  • Responsible for the proper documentation of all compliance-related content
  • Control of possible risk
  • Searching databases
  • Checking customer credibility
  • Working with the system
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Senior KYC Officer - German Speaker

Marii Konopnickiej 31, Kraków
Wygasła: 31.12.2021
full-time
umowa o pracę
full office work, hybrid work
senior specialist (Senior)
Obowiązki:
  • Support of KYC and due diligence processes as part of our KYC factory for our national and international customers
  • Carrying out research activities as part of the statutory KYC monitoring
  • Review of new and existing customers
  • Analysis and assessment of account openings for private, corporate and correspondent bank customers
  • Analysis of occurring error patterns, development of alternative solutions and implementation of short-term corrective measures
  • Continuous updating and collection of KYC documents
  • Initiation of preventive measures against money laundering
  • Responsibility for the proper documentation of all compliance-relevant content
  • Processing of all reference points for "FATCA" and "CRS"
  • Collection of relevant data
  • Support with general administrative tasks
Pokaż więcej >>
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Officer with English

małopolskie
Wygasła: 03.10.2021
Pełny etat
Umowa o pracę
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst with German

małopolskie
Wygasła: 03.10.2021
Pełny etat
Umowa o pracę
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Officer with Italian

małopolskie
Wygasła: 01.10.2021
Pełny etat
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Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Team Leader

małopolskie
Wygasła: 05.09.2021
Pełny etat
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Kierownik
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Recruiter

małopolskie
Wygasła: 05.09.2021
Pełny etat
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Specjalista
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Ogłoszenie Archiwalne

Officer with Dutch

małopolskie
Wygasła: 05.09.2021
Pełny etat
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Specjalista
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Ogłoszenie Archiwalne

Officer with English

małopolskie
Wygasła: 05.09.2021
Pełny etat
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Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Officer with German

małopolskie
Wygasła: 05.09.2021
Pełny etat
Umowa o pracę
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

KYC Analyst with German

małopolskie
Wygasła: 09.12.2020
Pełny etat
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Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

KYC Analyst with Dutch

małopolskie
Wygasła: 25.11.2020
Pełny etat
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Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

HR Assistant

małopolskie
Wygasła: 11.11.2020
Pełny etat
Umowa o pracę
Asystent
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Team Lead KYC

małopolskie
Wygasła: 11.11.2020
Pełny etat
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Kierownik
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

KYC Analyst

małopolskie
Wygasła: 06.11.2020
Pełny etat
Umowa o pracę
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

KYC Analyst with German

małopolskie
Wygasła: 29.10.2020
Pełny etat
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Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Operations Manager with German

małopolskie
Wygasła: 23.09.2020
Pełny etat
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Kierownik
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

KYC Analyst with German

małopolskie
Wygasła: 18.09.2020
Pełny etat
Umowa o pracę
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Project Manager with German

małopolskie
Wygasła: 12.09.2020
Pełny etat
Umowa o pracę
Kierownik
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst - Italian Speaking

małopolskie
Wygasła: 30.08.2020
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst - German Speaking

małopolskie
Wygasła: 26.08.2020
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst

małopolskie
Wygasła: 19.12.2019
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne

Analyst

małopolskie
Wygasła: 04.12.2019
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Work or Not - Sprawdź pracodawcę i wybierz mądrze!

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