8000 - 9700 zł

 ...finansowego poszukujemy obecnie specjalisty/tki na stanowisko KYC Analyst. Oferujemy pracę stacjonarną/hybrydową w centrum Warszawy oraz...  ...dokładnych analiz KYC, aby zapobiec przestępstwom finansowym, takim jak AML (Anti-Money Laundring) i terrorist financing., Współpraca z... 
Zasugerowane
Praca hybrydowa
Własną działalnością
Praca na pełen etat
Umowa
Umowa zlecenie

Harvey Nash Technology Sp. z o.o.

Warszawa
23 dni temu
 ...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

Infotree Global Solutions

Warszawa
29 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

HAYS

Warszawa
2 dni temu
 ...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

Danske Bank A/S S.A. Oddział w Polsce

Warszawa
19 dni temu
 ...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... 
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Praca zdalna

K2 Integrity Holdings, Inc.

Warszawa
2 dni temu
 ...Jako Product Owner AML-KYC będziesz odpowiedzialny/a za implementację narzędzi w zakresie oceny ryzyka AML. Będziesz budować wizję jego rozwoju, pozyskiwać i analizować potrzeby klienta oraz przy pomocy innych skutecznie je wdrażać. Wspólnie z zespołem będziecie decydować... 
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Praca hybrydowa
Ciekawy zawód

speedapp

Warszawa
12 dni temu
Bądź jednym z pierwszych
Internship Announcement for Junior Analyst DeA Capital is inviting motivated students to join our internship program. If you're looking for an opportunity to gain practical experience in a dynamic business setting, this could be the perfect for you! Position: Junior... 
Młodszy specjalista
Praktyka/staż
Praca hybrydowa
Elastyczny czas pracy

DEA Capital Real Estate

Warszawa
2 dni temu
 ...Ekspert ds. AML/KYC Miejsce pracy: Warszawa Twój zakres obowiązków Weryfikacja działalności organizacji w świetle przepisów AML. Sporządzanie nowych procedur, uczestniczenie w opracowaniu procesów i instrukcji w obszarze AML/KYC. Monitorowanie zmian w przepisach... 
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Praca hybrydowa
Praca zdalna
Umowa

Medicover

Warszawa
25 dni 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... 
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Umowa

Devire

Warszawa
2 dni temu
 ...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... 
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Praca hybrydowa
Umowa
Praca zdalna

Arval Service Lease Polska Sp. z o.o.

Warszawa
6 dni temu
 ...KYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC... 
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Skandinaviska Enskilda Banken AB

Warszawa
2 dni temu
 ...We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business... 
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Ernst & Young

Warszawa
21 dni temu
 ...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... 
Zasugerowane
Praca na pełen etat
Praca zdalna

Citigroup Inc.

Warszawa
2 dni temu
 ...cooperation with Compliance Team located In Dublin as well as Operations Department in Poland and Scotland Participating in review AML/Customer Due Diligence procedures Stepping in SME role as a first line of contact for Poland based back office team and Scotland... 
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Elastyczny czas pracy

Knewin

Warszawa
4 dni temu
To apply for this job please sign in or create an account below. ~ must be different from email address, first name and last name Keep me signed in Marketing Communication We'd love to send you information about Jobs and Services from Evenbreak by email. ...
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M&G plc

Warszawa
1 dzień temu
 ...due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective....  ...Lawyers with projects and ad hoc assignments as required. An AML Analyst should be proficient with the following core compliance processes... 
Legalna praca
Elastyczny czas pracy

Dentons

Warszawa
20 godzin temu
 ...Quality Assurance Analyst (KYC) Miejsce pracy: Warszawa Your responsibilities The work environment is dynamic and very competitive...  ...priorities in a fast-paced environment. Understanding of the AML regulations and all aspects of the KYC process. Sound knowledge... 
Elastyczny czas pracy

Worldline

Warszawa
10 dni temu
 ...Specjalista / Specjalistka ds. Przestępczości Finansowej - AML/KYC Miejsce pracy: Warszawa Twój zakres obowiązków Analiza ryzyka zawarcia współpracy z nowymi klientami, Branie udziału w sporządzaniu nowych procedur w obszarze AML, Uczestniczenie w opracowaniu... 
Ciekawy zawód
Umowa
Praca w dni powszednie

Aforti Exchange S.A.

Warszawa
4 dni temu
 ...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... 
Praca na pełen etat

Citigroup Inc.

Warszawa
1 dzień temu
 ...We are looking for candidates who are interested in developing in KYC/AML field.   Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing... 
Praca hybrydowa
Umowa

Hays Poland

Warszawa
2 miesięcy temu
 ...difference for our customers and build long-term relationships in an exciting market?   Currently we are looking for a:   AML/KYC Process Development and Governance Expert   part of our SEB Global Business Centre located in the heart of Warsaw.   The main... 

SEB

Warszawa
15 dni 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...  ...clients. The tasks at this position will include cooperation with AML, KYC departments and teams dealing with onboarding key clients,... 

HAYS

Warszawa
1 dzień temu

170 zł / dziennie

 ...Operating Model will cover a complex area including all countries and business areas from an end to end perspective., The model covers KYC; Processes, Organisation and Governance, Technology, Sourcing and Location, People and Skills and Performance Management. Senior... 
Praca zdalna
Elastyczny czas pracy

emagine sp. z o.o.

Warszawa
4 dni temu
 ...K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this...  ...), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to... 
Umowa
Praca zdalna

K2 Integrity

Warszawa
20 dni temu
 ...to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As KYC Operations Analyst you will be responsible for ascertaining that all KYC and AML policies are adhered to. You will assist the client... 

JPMorgan Chase & Co.

Warszawa
26 dni temu
 ...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

Hays Poland

Warszawa
17 dni temu
 ...Large Corporate & Financial Institutions) Business area: AML Customer Due Diligence/KYC SEB strives to secure full regulatory compliance,...  ...controls in areas with greater risk. As a Regulatory Analyst you will have a key role in securing adherence to regulations... 

Skandinaviska Enskilda Banken AB

Warszawa
2 dni temu
 ...who would become a part of our Legal & Compliance Team focusing on KYC/KYB. Main Responsibilities: New and existing customer/...  ...Any other language will be beneficial Previous experience in AML/CTF Practical knowledge of MS Office applications... 
Praca hybrydowa
Legalna praca
2 razy w tygodniu

Euronet Worldwide Inc.

Warszawa
3 dni temu
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
5 dni temu
 ...Główny Specjalista AML (KYC Analityk) w obszarze Klienta MŚP Miejsce pracy: Warszawa Twój zakres obowiązków Pozyskiwanie dokumentów i informacji służących do identyfikacji Klienta MŚP w ramach procesu PSK/KYC. Kontakt z klientem w celu pozyskania brakujących... 
Praca hybrydowa
Umowa
Praca zdalna
1 raz w tygodniu

Bank Pekao

Warszawa
4 dni temu