Średnia wypłata: zł17 409 /miesięczne
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- ...documentation according to the requirements, Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings, Working on client projects delivered in Poland and abroad, Supporting Team Leader in...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin6 dni temu - ...with relevant regulations and best practices. Supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes. Providing advice on AML/CTF, sanctions, and PEP matters. Leading periodic reviews and quality control over...ZasugerowanePełny etat
PayU GPO
Poznań4 dni temu - ...The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions. Competitive...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa4 dni temu - ...pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznesową, regulacyjną oraz techniczną i...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Łódź5 dni temu - ...pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznesową, regulacyjną oraz techniczną i...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Wrocław5 dni temu - ...KYC/AML Officer - M/F/D 112_2600011T-en Obowiązki Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. Acting as a single point of contact between business lines, compliance, regulatory...ZasugerowanePraca hybrydowaHome officePraca wieczorami
Société Générale S.A. Oddział w Polsce
Warszawa4 godziny temu - ...Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Miejsce pracy: Warszawa Obowiązki: Realizowanie zadań wynikających...ZasugerowanePraca stałaUmowa o pracęPraca hybrydowa
Bank Millennium S.A.
Warszawa6 dni temu - ...AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk20 dni temu - ...of key tasks. Overseeing AML/CFT processes and supporting Risk Operations in the integration, configuration, and management of AML/KYC systems and processes. Providing advice on AML/CTF, sanctions, and PEP matters to AML Team members and other stakeholders....ZasugerowanePełny etat
PayU GPO
Poznań2 dni temu - A global regulatory support organization located in Warsaw is seeking a professional for a KYC/AML role. The ideal candidate will perform due diligence, act as a liaison between teams, and ensure compliance with regulatory standards. Candidates should hold a university...ZasugerowanePraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa3 dni temu - ...highly confidential client data discreetly, adhering to all legal and internal requirements. Contribute to continuous improvement of KYC/AML processes and regulatory monitoring. Participate in ongoing quality control reviews, helping identify trends and areas for...ZasugerowanePraca zdalnaElastyczne godziny
Sopra Steria Polska Sp. z o.o.
Katowice15 dni temu - ...Coordinate vendor billing by identifying expenses and obtaining invoices from third‑party vendors. Create and review invoices, ensuring KYC checks, tax treatment, and secure sign‑offs from relevant parties, including the Deal team. Engage with clients and vendors,...Zasugerowane
JPMorgan Chase & Co.
Warszawa5 dni temu - A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and...ZasugerowanePraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa2 dni temu - Operating system, Windows About the project, This position at Bausch and Lomb (B+L) provides risk management and compliance support within the IT Cybersecurity group reporting to the Manager, IT GRC. The primary responsibility of this role is to assist functional areas...ZasugerowaneElastyczne godziny
Bausch & Lomb Poland Sp. z o.o.
Warszawa15 dni temu - Task & Process Mining Consultant Task & Process Mining Consultant Poznań We are seeking a highly skilled Task & Process Mining Consultant to join our team and help organizations uncover inefficiencies, optimize workflows, and drive digital transformation. The...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań2 dni temu 8700 zł
...internal stakeholders and obtain critical information from different teams within the business (dealing, corporate actions, payments, KYC, etc.) Fluency in both verbal and written English is essential (knowledge of other European language would be an asset)...Praca na wakacjePraca hybrydowaHome officeElastyczne godzinyIG Group
Kraków12 dni temu8333 zł
A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary...Praca zdalnaAML RightSource, LLC.
Kraków2 dni temu85870 - 135730 zł / rocznie
...aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business. What the KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money...Pełny etatPraca hybrydowa80000 - 128000 zł / rocznie
A global financial markets provider is seeking a Lead Research Analyst fluent in English and Slovak for their Gdynia office. The position involves researching reputable sources, identifying financial risks, and collaborating with international teams. Candidates should possess...Praca hybrydowaLondon Stock Exchange Group
Gdynia1 dzień temu- Analityk/ Analityczka AML Analityk/ Analityczka AML Miejsce pracy: Wrocław Nr ref.:AML/11/WRO Twoja rola Realizujesz obowiązki wynikające z Ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu (AML) oraz wymogów Grupy Crédit Agricole. Uczestniczysz...Umowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław1 dzień temu - Recruitment for, We are supporting one of our global clients in the technology sector, serving the international financial industry, in their search for seasoned Murex Professionals. We are currently looking for experts to join our consolidated Agile teams in four key ...Pełny etatPraca zdalnaElastyczne godziny
Randstad Polska Sp. z o.o.
Warszawa4 dni temu 85870 - 135730 zł / rocznie
...partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu8333 zł
...analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your Customer (KYC) procedures.You will be on the front line of decision-making, helping clients remain compliant with applicable laws and regulations.*...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków2 dni temu- ...Every Investor Services FATCA Administrator will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the supervisor and manager within the team. Key...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków9 dni temu - ...communication with bank Relationship Managers (RMs) to ensure smooth cooperation and issue resolution; — Coordinate and complete annual KYC reviews, ensuring full compliance with regulatory requirements; — Respond to banking inquiries in a timely, accurate, and...
SKELAR
Europa15 dni temu - Senior Customer Service Officer EM Miejsce pracy: Warszawa Your responsibilities Provide excellent customer service to dedicated customers Support customers along the whole Order-To-Cash process Monitor the fulfillment of your customers orders and react ...Praca zdalnaPraca zmianowa
BASF Polska Sp. z o.o.
Warszawa5 dni temu - ...Konsultant / Konsultantka ds. Weryfikacji Klientów (KYC) Twój zakres obowiązków Weryfikacja podmiotów gospodarczych na podstawie dokumentów elektronicznych. Wyszukiwanie niezbędnych informacji w Internecie oraz w dedykowanych bazach danych. Weryfikacja...Pełny etatUmowa o pracęElastyczne godziny
CERI International Sp. z o.o.
Łódźmiesiąc temu - ...przeprowadzanie oceny ryzyka AML/CFT, identyfikowanie potencjalnych zagrożeń i wdrażanie działań mitygujących prowadzenie analiz AML/KYC, raportowanie i wspieranie jednostek biznesowych w zadaniach związanych z tym obszarem prowadzenie regularnych szkoleń z zakresu...Niepełny etatPełny etatPraca zdalna
21000 - 24150 zł
Expected, Excel, PowerPoint, Python, SQL, Word About the project, Krakow-based opportunity with hybrid work model (up to 3 days remote per week), , As a Senior Market Data & Risk Business Analyst, you will be working for our client, a leading player in the global financial...Praca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków9 dni temu- ...business environment). ~ Practical experience in contract review and/or corporate law. Basic understanding of compliance principles (KYC, sanctions, GDPR). ~ Ability to review and draft standard contracts. ~ Accuracy, attention to detail, and strong organizational...Elastyczne godziny
Intellectsoft
Europa14 dni temu
