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...Business Analyst KYC / AML
Miejsce pracy: Warszawa
Technologies we use
Operating system... ...customer onboarding team within the Merchant Services group.
The team would work mainly on... ...other company systems such as Ecash Center, CCIS (SAP) as needed.
Perform the...
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Fairfield Consultancy Services Ltd
Warszawa
1 dzień temu
...address, first name and last name
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...Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world... ...About the role:
Role is to support the AML Team in ensuring effective client and... ...and mitigates risk issues.
Junior AML Analyst will be responsible for the following core...
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Legalna praca
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant... ...in our societies. If you are a highly-skilled customer service advisor, then get ready to join our company.
We have many...
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...specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in... ..., regulatory and technical expertise and provide comprehensive services across local and global EY projects across jurisdictions. As...
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...routing and switching
Knowledge of TCP/IP; knowledge of SDA/DNA Center will be a plus
Hands-on experience with network monitoring... ...IT teams - Network Architects, System Engineers, Security Analysts regarding to troubleshooting, Configuring, installing and maintaining...
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Praca na pełen etat
Ework Group
Warszawa
26 dni temu
...AML/KYC Team Leader
Miejsce pracy: Warszawa
Your responsibilities
Daily processing... ...of projects related to Analysis Services and PWM&FO as a whole.
Securing qualitative... ...growing team in Warsaw within AML/KYC Center and be a integral part of our build up!...
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W godzinach popołudniowych
SEB
Warszawa
1 dzień temu
...inclusive work environment.
Dentons Business Services EMEA:
Dentons Business Services EMEA... ...and existing clients and matters from AML, bribery, sanctions and reputational... ...as required.
Requirements
An AML Analyst should be proficient with the following core...
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Legalna praca
Elastyczny czas pracy
...customers (among others PEPs) at onboarding and servicing stage (so called 'trigger events'),... ...M&G Distribution Teams and our outsource service provider
Maintaining and updating Pru'... ...and Scotland
Participating in review AML/Customer Due Diligence procedures
Stepping...
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Elastyczny czas pracy
...PTP Buying Center Analyst
Miejsce pracy: Warszawa
Your responsibilities
Daily contact with budget owners for financial commitments... ...-solving and troubleshooting skills
Strong customer service
Highly structured on the daily work/ time management.
Ability...
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Umowa
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...Job Title: Patient Services Coordinator
Department: Health Services
Job Level: Coordinator
Reports To: Clinic Manager
FLSA... ...maintenance/documentation in accordance with regulatory policies and Center guidelines. This position works closely with the Directors of...
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...institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth... ...finance industry especially concerning AntiMoney Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC)...
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Legalna praca
...Accounts Payable Analyst (Center of Excellence team)
Accounts Payable Analyst (Center of Excellence team)
Warszawa
Why finance at... ...Special trainings:
Experience in a multinational or shared service center is a plus
Energetic, team-oriented and proactive...
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...Vonage Carrier Services & Engineering Mission: To deliver quality end-to-end carrier services... ...Vonage Number Inventory, API, Contact Center and other businesses, helping Vonage emerge... ...recruit a Number Services Registration Analyst to support the delivery and ongoing management...
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Praca zmianowa
Vonage
Warszawa
5 godzin temuNowa
...merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-... ...the highest level of service to business customers.
Conduct AML verification.
Implement processes aimed at ensuring proper customer...
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PayU
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Praca na pół etatu
Umowa
Praca zmianowa
W godzinach popołudniowych
...KYC/AML Senior Analyst
Warszawa
NR REF.: 1178153
For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.... ...Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams
Requirements:...
Praca na pełen etat
Umowa
Elastyczny czas pracy
...We are looking for an Asset Servicing Analyst to join the Operations team for a leading global company specializing in investment banking... ...another securities-related function) within corporate financial services and/or fund industry
~ Understanding of the broker-dealer...
Umowa
Legalna praca
Elastyczny czas pracy
Sii Ukraїna TOV
Warszawa
2 dni temu
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
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Praca hybrydowa
Praca na pełen etat
Umowa
Praca po godzinach
1 raz w tygodniu
...place to work for diversity, working mothers, female executives, and scientists.
The Opportunity:
For our global Abbott HR Service Center we are currently looking for an ambitious, people-oriented professional to join our multi-lingual team in Warsaw as an HR...
Praca zdalna
Abbott Laboratories
Warszawa
3 dni temu
7000 - 10000 zł
...experience is the best possible
Qualifications
~C1/C2 level of German and B2/C1 level of English
~At least 1-year of customer service experience (in any industry) - nice to have
~Located and eligible to work full time in Poland, Warsaw
~You are someone highly...
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