Wyniki wyszukiwania: 1991 ofert pracy
...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
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
SEB
Warszawa
1 dzień temu
...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
1 dzień 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
...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
Legalna praca
Dentons
Warszawa
3 dni temu
...Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
PWM...
Zasugerowane
zeroG - AI in Aviation
Warszawa
3 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
...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
...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
...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
17 godzin temu
...major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB. The AML/KYC... ...English
~3-5 years experience in similar roles, such as to Data analystics or AML
~ Knowledge and proficiency in using Excel, Tableau...
Zasugerowane
..., 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
2 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...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Warszawa
3 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...
Zasugerowane
Umowa
...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...
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
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
...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
...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...
...KYC Team Leader
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for... ...onboard or reject applications
Efficient management of a team of analysts with different levels of experience
Proactive follow-up with...
Praca hybrydowa
Praca zdalna
Umowa
Legalna praca
Elastyczny czas pracy
Grafton Recruitment
Warszawa
1 dzień temu
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...
Praca hybrydowa
Własną działalnością
Praca na pełen etat
Umowa
Umowa zlecenie
Harvey Nash Technology Sp. z o.o.
Warszawa
29 dni temu
