Odbieraj najlepsze oferty pracy na swój adres mailowy
9000 - 10000 zł
~1-3 years experience in KYC role ~ Exceptional verbal and written English skills ~ Demonstrated common sense , along with... ...and Investment Management Firm) we are actively looking for AML/KYC Analyst. The offer Employment contract Competitive rates (...ZasugerowanePełny etatDevire
Warszawa10 dni temu- A leading payment organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should have over 4 years of experience in AML/CTF roles and a strong background in KYC/CDD requirements. Responsibilities...ZasugerowanePełny etat
PayU GPO
Warszawa3 dni temu - ...Kogo szukamy Jeśli: posiadasz pierwsze doświadczenie w obszarze AML/KYC; posiadasz tytuł licencjata lub magistra; wykazujesz się dokładnością, sumiennością i posiadasz zdolności analityczne; dbasz o szczegóły i umiesz pracować w zespole; bardzo dobrze...ZasugerowaneUmowa o pracęPełny etatPraca stałaPraca hybrydowaPraca z domu
- ...A leading international financial institution is currently seeking a KYC/AML Analyst to support global Client Onboarding operations, focusing on Customer Identification Program (CIP) due diligence. The role is part of a broader Financial Crime Compliance (FCC) function...Zasugerowane
- ...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
190 - 200 zł / stawka godzinowa
Hands‑on experience with BlackRock Aladdin APIs (critical requirement). Practical experience with Aladdin Data Cloud, including working with Snowflake‑based data solutions. Strong understanding of Aladdin data model and front‑end tools, particularly Explore, Aladdin...ZasugerowanePraca zdalnaPełny etatExperis Polska
Zdalna6 dni temu60 - 80 zł / stawka godzinowa
...English (written and verbal). Entry-level candidates welcome; KYC/AML knowledge is essential. Strong analytical and risk... ...hour (depending on experience) We’re looking for Compliance Analysts with strong analytical skills and a background (or interest) in...ZasugerowanePełny etatHarvey Nash Technology
Warszawa8 dni temu- ...Global Ledger is a Swiss blockchain analytics company offering end-to-end AML compliance, risk monitoring, and investigation tools — trusted by institutions worldwide. Our mission is to make compliance, risk monitoring, and investigations faster and easier. With the real...Zasugerowane
Global Ledger
Zdalna13 dni temu - YOUR PROFILE 5+ Years of experience in working within accounting or finance function (financial analysis, accounting, financial reporting, budgeting, forecasting) Experience in overseeing financial activities of LE, country etc. Deep understanding of GAAP/IFRS and...ZasugerowanePełny etatPraca hybrydowaHome officePraca z domu
Capgemini
Warszawa18 dni temu - ...KYC Analyst (with English & German) Miejsce pracy: Warszawa Twój zakres obowiązków Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
Grafton Recruitment
Warszawa18 dni temu 90 - 140 zł / stawka godzinowa
Educational Background: University degree in Finance, Economics, or a related analytical field. Industry Expertise: Proven experience within Financial Services, with a strong preference for Fund Set-Up or Transfer Agency operations. Technical Proficiency: Advanced...ZasugerowanePełny etatLink Group
Warszawa23 dni temu- Good command of English (min B2) Experience in R2A area min 0,5 year Proactive attitude Analytical skills Economic education Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported...ZasugerowanePełny etatPraca hybrydowaPraca z domu
Capgemini
Kraków17 dni temu - ...together top experts in Anti-Money Laundering (AML) – an area of financial services that... ...Unit. We are looking for: AML Senior Analyst with German Your future role:... ...requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the... ...from us – PwC Financial Crime Unit. We are looking for: AML Analyst with German Your future role: Gaining knowledge in...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań4 dni temu 60 - 75 zł / stawka godzinowa
Responsible for accurate and timely processing of transfers, including daily order execution, transaction booking, investigation handling, and ongoing mailbox monitoring, as well as liaising with various financial institutions (Transfer Agencies) to confirm transactions...ZasugerowanePełny etatLink Group
Warszawa3 dni temu- ...AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Gathering and analyzing documentation... ...to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance...Praca hybrydowaElastyczne godziny
PwC
Gdańsk24 dni temu 200 - 220 zł / stawka godzinowa
Experience in drafting technical documentation and software testing. Proficiency with collaboration tools such as JIRA, Confluence, and SharePoint. Strong knowledge of PKI, certificates, Certificate Authorities, and Registration Authorities. Experience with automation...Pełny etatPraca hybrydowaAntal
Kraków17 godzin temu- Advanced level of English and Polish Very good analytical skills and attention to details Practical knowledge in Microsoft Excel, Word and Outlook Ability to learn quickly and transfer knowledge appropriately Open-minded and positive with good communication skills...Pełny etatPraca hybrydowaHome officePraca z domu
Capgemini
Kraków14 dni temu 60 - 70 zł / stawka godzinowa
Basic understanding of financial instruments Strong computer literacy, with MS Outlook and Excel Analytical mindset and attention to detail Very good command of English (spoken and written- at least B2) Basic understanding of financial instruments Motivation...Pełny etatDCG Sp. z o.o
Warszawa17 dni temu231 - 252 zł / stawka godzinowa
Must-Have Extensive commercial experience in Scala Expert knowledge of the Akka ecosystem, including Akka Actors (including older Classic 2.6.x versions), Akka Persistence , and Akka Cluster Strong skills in multithreading, dispatcher configuration, and serialization...Praca zdalnaFreelancerPełny etatScalac
Gdańsk19 dni temu- YOUR PROFILE Strong analytical skills to evaluate the criticality of information collected from multiple sources, reconcile conflicts, decompose high-level information into detail Presentation and workshops facilitation skills, ability to provide training to clients...Pełny etatPraca hybrydowaPodróże służboweHome officePraca z domu
Capgemini
Kraków12 dni temu 20000 - 28000 zł
Bachelor's degree in Computer Science, Engineering or similar or minimum 4 years equivalent practical experience Have multiple cycles of leading implementation experience in complex supply-chain solution design, development, and testing. Experience in Configuring...Pełny etatPraca hybrydowaPodróże służboweHome officeElastyczne godzinyBayer
Warszawa19 dni temu80 - 120 zł / stawka godzinowa
Strong analytical skills with the ability to review and interpret application forms accurately and ensure correct data setup in internal systems. High attention to detail when maintaining static data and wire instructions within core platforms. Excellent written ...Pełny etatLink Group
Warszawa18 dni temu- Fluent English and German (minimum B2 level). Background in finance, economics, or a related field — experience in fund industry is an advantage. Strong attention to detail and accuracy. Good command of MS Office tools (especially Excel). Proactive attitude...Pełny etatPraca hybrydowa
Antal
Kraków9 dni temu - Transact Senior/Lead Technical Consultant position requirements: Development skills and tooling: - Java - GitLab (or GitLab like repos) - Jira - Webservices (REST, SOAP) - MQ, JMS - Bash (Linux, Windows) - Docker, Kubernetes Deployment and testing: ...Pełny etatPodróże służbowePraca zdalna
Deloitte
Warszawa6 dni temu - ...Aktualnie dla naszego Klienta, poszukujemy osoby na stanowisko Junior KYC Specialist (m/k).Junior KYC Specialist (m/k) Twoje zadania obsługa narzędzia KYC Factory, przetwarzanie i przygotowanie danych, wsparcie w procesie onboardingu klientów, wyjaśnianie rozbieżności...Umowa o pracęPraca stałaPraca zdalna
Trenkwalder Polska
Warszawa24 dni temu 16565 - 24840 zł
What you need to have to succeed in this role Understand PKI at expert level, products like Venafi and supporting services such as loadbalancers, sql and cryptographic algorithms and protocols (SSL/ TLS). Knowledge & experience of Industry Best Practices and tools ...Pełny etatHome officePraca zdalnaElastyczne godzinyHSBC Technology Poland
Kraków13 dni temu1400 zł / dziennie
...connect top IT talents with technology projects for leading enterprises across Europe. Join Us as a Senior Cyber Security DLP Analyst! Are you passionate about protecting critical data and ensuring compliance in a global financial environment? This is your chance...Pełny etatPraca hybrydowaPraca zdalnaElastyczne godzinyMindbox Sp. z o.o.
Kraków10 dni temu- ...Certification is a nice to have Basic knowledge of Workday Reporting and Analytics Skills Proven experience as a Workday Functional Analyst or Consultant. Strong knowledge of Workday HCM, Help, Advanced Compensation, Absence, Compensation modules and business process...
IAG GBS
Kraków23 dni temu 100 - 110 zł / stawka godzinowa
GRC Consultant with German Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows About the project In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies...Stawka godzinowaPraca zdalnaElastyczne godzinyCyclad
Warszawa18 dni temu
