Średnia wypłata: zł12 215 /miesięcznie
Więcej statystykWyniki wyszukiwania: 104 oferty pracy
...KYC Onboarding Analyst
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for the role of:
Position: KYC Onboarding Analyst
Location: Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office...
Zasugerowane
Praca hybrydowa
Umowa
Elastyczny czas pracy
Grafton Recruitment
Warszawa
2 dni temu
...KYC Team Leader
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for the role of:
Position: KYC Team Leader
Location: Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office/week)
Industry...
Zasugerowane
Praca hybrydowa
Praca zdalna
Umowa
Legalna praca
Elastyczny czas pracy
Grafton Recruitment
Warszawa
2 dni temu
...Business Analyst KYC / AML
Miejsce pracy: Warszawa
Technologies we use
Operating system
~ Windows
Your responsibilities
The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.
The team would...
Zasugerowane
Umowa
Fairfield Consultancy Services Ltd
Warszawa
2 dni temu
...AML/KYC Team Leader
Miejsce pracy: Warszawa
Your responsibilities
Daily processing cases dedicated to KYC Processes assigned to the specific AS Team.
Managing operational deliveries - Team leads are expected to engage in operational activities 50% of the time...
Zasugerowane
W godzinach popołudniowych
SEB
Warszawa
2 dni temu
...Asystent / Asystentka w dziale KYC
Miejsce pracy: Warszawa
Twój zakres obowiązków
Wparcie administracyjne w codziennych zadaniach zespołu KYC (Know-Your Customer), m.in. rejestracja danych w systemie, wsparcie manualnych zadań w procesie KYC, generowanie raportów...
Zasugerowane
Umowa zlecenie
Praca zdalna
Tydzień
Elastyczny czas pracy
Arval Service Lease Polska Sp. z o.o.
Warszawa
2 dni temu
...Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
2 dni temu
...Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
LinkedIn profile
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What are your salary expectiations PLN gross monthly?
PWM...
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zeroG - AI in Aviation
Warszawa
4 dni temu
...and talented professionals.
Division: LC&FI (Large Corporate & Financial Institutions)
Business area: AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an excellent customer...
Zasugerowane
8000 - 9700 zł
...Excel
O projekcie, Dla jednego z naszych kluczowych klientów z sektora finansowego poszukujemy obecnie specjalisty/tki na stanowisko KYC Analyst. Oferujemy pracę stacjonarną/hybrydową w centrum Warszawy oraz współpracę na kontrakcie B2B lub umowę zlecenie., , O...
Zasugerowane
Praca hybrydowa
Własną działalnością
Praca na pełen etat
Umowa
Umowa zlecenie
Harvey Nash Technology Sp. z o.o.
Warszawa
miesiąc temu
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
Monitoring: Reviewing existing merchants to ensure they are compliant with...
Zasugerowane
...Quality Assurance Analyst (KYC)
Miejsce pracy: Warszawa
Your responsibilities
The work environment is dynamic and very competitive. Payment products, compliance requirements, and technology are rapidly evolving; the CPMs must keep up with industry trends.
Ensure...
Zasugerowane
Elastyczny czas pracy
...perfect opportunity for people able to build relationships with internal and external clients in professional manner and to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class.
As a KYC Middle Office Specialist within...
Zasugerowane
Elastyczny czas pracy
...has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB. The AML/KYC Center is intended to support PWM&FO business units in Sweden, Finland,...
Zasugerowane
...For our client, one of the leading European bank, we are looking for KYC Specialist.
Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
verifying and validating...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
...in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate (TM/ KYC) will carry out tasks on engagements related to look-backs and transaction monitoring activities...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Warszawa
4 dni temu
~2-3 years experience in working with AML/KYC related processes, particularly performing KYC work
~ At least 1 year experience in Quality Check of KYC work.
~ Knowledge and understanding of ML/TF risks and risk indicators.
~ Excellent analytical skills.
~ Fluent...
Praca na pełen etat
...Main task of KYC Analyst is preparation of Know Your Customer profile (KYC), which is set of documents required to identify the Citi’s Customer in line with the regulatory requirements.
Responsibilities:
Performing research and gathering information from internal...
Praca hybrydowa
Praca na pełen etat
Legalna praca
Citigroup Inc.
Warszawa
1 dzień temu
...KYC Analyst
Warszawa
NR REF.: 1178137
Your new company
We are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw.
New role
As a KYC Analyst you will be responsible for dealing with providing...
...Młodszy Specjalista ds. Weryfikacji Klienta (KYC)
Miejsce pracy: Warszawa
Twój zakres obowiązków
Weryfikacja dokumentów rejestracyjnych klienta - KYC (Know Your Customer)
Ocena spójności i kompletności danych, wyjaśnianie rozbieżności w poszczególnych dokumentach...
Praca na pełen etat
Praca zdalna
Nocna zmiana
Praca zmianowa
Elastyczny czas pracy
Weekendowy system
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
Hybrid
At SEB we are ...
zeroG - AI in Aviation
Warszawa
2 dni temu
