Wyniki wyszukiwania: 2944 oferty pracy
12000 - 20000 zł
...our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers... ...for reviewing and ensuring the required AML/KYC Regulatory requirements are met.,... ...narratives.
Must have skills set : Business Analyst, KYC and AML, German language., Commercial...
Zasugerowane
Umowa
Fairfield Consultancy Services Ltd
Warszawa
7 dni 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
...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
BNY Mellon (Poland) Sp. z o.o.
Wrocław
7 dni 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...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
19 dni 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.
Senior AML Analyst
R-100707
Obowiązki...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
19 dni 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...
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Praca hybrydowa
Ciekawy zawód
...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
...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 with German
R-100657
Obowiązki...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
19 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
...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
...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
zeroG - AI in Aviation
Warszawa
4 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...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
Private Wealth Management & Family Office /
Hybrid
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zeroG - AI in Aviation
Warszawa
3 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
4 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...
Zasugerowane
Praca hybrydowa
Ciekawy zawód
...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
...monitorowanie pracy analityków w celu zapewnienia jakości i wydajności
- Bieżący coaching i dawanie feedbacku analitykom
- Wypełnianie AML Alert reviews, CDD Investigations lu przygotowywanie SAR (w zależności od potrzeb projektu)
- Współpraca z zespołem Quality...
Praca na wysokości
Umowa o pracę
Praca zdalna
15200 - 23100 zł
...Reporting lines
Minimum 4 years experience as a Senior Business Analyst, Excellent stakeholder management is mandatory as you will be... ...with SQL and Snowflake, Experience within financial crime (AML/CTF, KYC), working agile and experience with SAFe is an advantage,...
Praca na wakacje
Elastyczny czas pracy
Jit Team sp. z o.o.
Gdynia
4 dni temu
...AML & Risk Analyst
Miejsce pracy: Poznań
Your responsibilities
KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
Providing quality checks at the...
PayU
Praca na pełen etat
Praca na pół etatu
Umowa
...Responsibilities Tasks and responsibilities:
Perform KYC/AML support functions in KYC Periodic Review process
Be a single point of contact/hinge between the business lines, compliance, and management
Facilitate existing clients management: perform due...
Praca hybrydowa
Umowa
2 razy w tygodniu
SGS Société Générale de Surveillance SA
Warszawa
2 dni temu
