At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We...
Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with
For over 50 years, we have worked closely with investment and asset managers to become the world’s leading provider of integrated investment management solutions. We are 2,500+ colleagues with a broad range of nationalities, educations, professional experiences, ages, and backgrounds in general. W...
Job Description: Junior MyP&O Operation Analyst with French/English or German/English * Contract by an external partner (12 months) in Mars Global Service MyP&O (HR) Department Location: Warsaw Hybrid working What will be your key responsibilities? Resolve inquiries through various intake chan...
Join our dynamic team at the forefront of securing and coordinating enterprise-wide services! As a Level 3 Operations Analyst in the Identity & Access Management (IAM) organization, you play a pivotal role in safeguarding P&G's information assets while ensuring seamless alignment between IT acces...
Join our dynamic team at the forefront of securing and coordinating enterprise-wide services! As a Level 3 Operations Analyst in the Identity & Access Management (IAM) organization, you play a pivotal role in safeguarding P&G's information assets while ensuring seamless alignment between IT acces...
Expected, Microsoft ExcelYour responsibilities, Research and validate firmographic data from multiple market research sources into one accurate company record, Organize and manipulate large data sets for data updates and reporting, Understand and effectively communicate data policies and standards t...
Join our dynamic team at the forefront of securing and coordinating enterprise-wide services! As a Level 3 Operations Analyst in the Identity & Access Management (IAM) organization, you play a pivotal role in safeguarding P&G's information assets while ensuring seamless alignment between IT acces...
Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The Customer Operations Analyst position is a multifaceted opportunity perfectly suited for individuals passionate about driving operational excellence across diverse functions. At Uncapped, our miss...
KYC Analyst is an entry-level position responsible for participating in 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 assist in the development and mana...