Wyniki wyszukiwania: 5141 ofert pracy
...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
...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
...and adaptability.
About the role:
Role is to support the AML Team in ensuring effective client and matter risk controls... ...obligations and appropriately manages and mitigates risk issues.
Junior AML Analyst will be responsible for the following core compliance...
Młodszy specjalista
Praca na pełen etat
Legalna praca
...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...
Zasugerowane
Praca na pełen etat
Citigroup Inc.
Warszawa
3 dni temu
...KYC/AML Senior Analyst
Warszawa
NR REF.: 1178153
For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.
Responsibilities:
Gathering and reviewing KYC/AML documents
Initiating risk assessment and due diligence
Reviewing...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...Attributes:
In-depth knowledge of the consumer finance industry, especially concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.
A comprehensive understanding of both the opportunities and...
Zasugerowane
Legalna praca
...Junior AML Analyst in Know Your Client (KYC) Department
Miejsce pracy: Warszawa
Your responsibilities
Would you like to support our bank in remaining professional, secure, and compliant business partner? Do you want to play and important role ensuring that all...
Młodszy specjalista
Praca zdalna
Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
Private Wealth Management & Family Office /
Hybrid
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
File exceeds the maximum upload...
Zasugerowane
zeroG - AI in Aviation
Warszawa
1 dzień temu
...podkarpackie
Zakres obowiązków
Wykonywanie weryfikacji AML klientów zgodnie z Ustawą o przeciwdziałania praniu pieniędzy oraz... ...dzielenia się nimi
Mile widziane kursy/certyfikaty z obszaru AML/KYC
Mile widziane doświadczenie w pracy projektowej
Oferujemy...
Zasugerowane
Praca hybrydowa
Ciekawy zawód
...Internship (KYC / AML)
Miejsce pracy: Kraków
Your responsibilities
Providing general administrative and operational support to the KYC team as needed, in the context of an important project.
Updating and maintaining customer records in the KYC database, ensuring...
Zasugerowane
Praktyka/staż
Umowa
Legalna praca
Elastyczny czas pracy
...Opportunities within KYC/AML Team
Opportunities within KYC/AML Team
Overview
Bring your ideas. Make history.
BNY Mellon... ....
We’re seeking a future team member for the role of Senior Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
..., due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information... ...:
~6 months experience in control/risk, Compliance (AML/KYC) or customer service
~ Fluent English
~ Ability to work well...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
12 godziny temu
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing... ...Your responsibilities
Performing anti-money laundering (AML) checks to ensure compliance with all relevant policies, procedures...
Zasugerowane
Umowa
...K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent banking experience to... ...associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate (TM/ KYC) will carry out tasks on...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Warszawa
1 dzień 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
...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...
Praca hybrydowa
Elastyczny czas pracy
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal and... ...experience working in the area of customer due diligence (KYC/AML/ESG)
Very good knowledge of English and German
Very good...
Praca hybrydowa
Umowa
Praca zdalna
...Customer Onboarding Specialist (KYC/AML)
Miejsce pracy: Poznań
Your responsibilities
Perform “Know-Your-Customer” (KYC) due diligence at the onset of new business relationship with a John Deere Financial customer and during periodical reviews to ensure John Deere...
Umowa
Elastyczny czas pracy
...6 million payments every single day.
Join PayU as a Junior AML & Risk Analyst. We are looking for a person, who will be a great support... ...Supporting AML periodic review process,
Merchant’s AML/KYC analysis,
Checking business registers,
Merchant’s data...
Młodszy specjalista
PayU
Praca na pełen etat
Praca na pół etatu
Umowa
zeroG - AI in Aviation
Poznań
1 dzień temu
...We are AML RightSource, the leading technology-enabled managed... ...monitoring, client onboarding (KYC), enhanced due diligence (EDD)... ...more than 4,000 highly trained analysts and subject matter experts is... ...Reimagining Compliance.
AML Analyst
R-100704
Obowiązki...
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
16 dni temu
