... internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... ., In addition to salesforce, the KYC specialists might need to also ... with regulatory requirements related to KYC and AML., Perform periodic reviews ...
... together with investment and asset managers to become the world’s leading ... looking for an Client Onboarding Manager to lead and co-ordinate ... responsible for: The Client Onboarding Manager will play a crucial role ...
... ambitions for the new AML KYC Center are high; beyond regulatory ... and ensure execution of all KYC data collection for our division. ... relationships with key stakeholders AML KYC knowledge – ACAMS ICA appreciated Ability ...
... relevant committees Escalation of exceptional cases or concerns Support colleagues and act as an advisor regarding KYC related questions, towards the client ...
... the target groups: Product Service Manager and Solution Manager. With enabling them, process optimization ... the role as Product Service Manager or Solution Manager or as product manager preferred but not mandatory Knowledge: ...
... ensuring stakeholder needs and use cases are deeply understood, translated into ... product roadmap Work with Product Managers to define good confidence release ... unmet needs and new use cases Validate ideas with customers before, ...
... timelines with Delivery Domains in case of complex solutions. In case of product gaps, revert to ... capacity for standard solutions. Delivery Managers : Can be assigned to a ... the Delivery Regional Head in case of arbitration cross-customers. Commit ...
... policy and regulatory mandates. The KYC Specialist will act as a ... a seamless client experience. Building KYC client profiles based upon information ... interaction with Compliance, Business Risk, KYC quality checker and Tax Teams ...
... Act (BSA), Know Your Client (KYC), and all other laws, regulations, ... assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports ( ... the decisioning of alerts within cases, as part of look-backs. ...
... and developing new KYC AML division in Warsaw, performing KYC analysis (onboarding review), analyse and ... year of experience in KYC AML activities, practical knowledge of KYC, AML, and regulations and very ... view of the KYC AML processes in an international ...