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- ...For our client an international company from banking and financial services sector, we are currently looking candidate for AML/KYC Analyst position. Key Resposibilites: Prepare client profiles for new and existing clients; Conduct screening and periodic reviews...ZasugerowanePraca hybrydowa
- ...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
8333 zł
...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 of 8,333 PLN gross/month, comprehensive private medical healthcare, and...ZasugerowanePraca zdalnaAML RightSource, LLC.
Kraków1 dzień 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
Poznań6 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
Warszawa2 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
Warszawa1 dzień temu 8333 zł
...operational policies through Know Your Customer (KYC) procedures.You will be on the front line of... ...reviews of work completed by Associate Analysts* Review client files and account activity to ensure compliance with KYC and AML/BSA regulations* Support the Manager in supervising...ZasugerowanePełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu- Expected, Webcon, low-code Optional, SQL, JavaScript About the project, We are currently looking for a WEBCON Low-code Developer (Citizen Developer) to join a project in the financial sector. You’ll join a multi-skilled team that will play a key role in a major transformation...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Poznań7 dni 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 ...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
Randstad Polska Sp. z o.o.
Warszawa4 dni temu - ...Overview Join our Team and make your own progress in a supportive and friendly environment! Client Onboarding FX Pulse NAM Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out...ZasugerowaneStażPraca dorywczaPraca hybrydowaPraca z domu
PowerToFly
Olsztyn, gm. Olsztyn, Śląskie1 dzień temu - ...continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover: Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. Acting as a single point of...ZasugerowanePraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa2 dni 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.
Warszawa5 dni temu - ...Starszy Analityk/ Starsza Analityk AML Starszy Analityk/ Starsza Analityk AML Miejsce pracy: Wrocław Nr ref.:SAML/11/WRO Twoja rola Opiniujesz analizy podejrzanych transakcji lub aktywności klientów wykonane przez Analityków AML Rekomendujesz zgłoszenia...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław4 dni temu - ...Warsaw. 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....Zasugerowane
Goldman Sachs Group, Inc.
Warszawa3 dni temu 8500 - 9000 zł
...Investment Management Firm) we are actively looking for KYC / Client Onboarding Analyst. Requirements ~1-3 years experience in KYC role ~... ...effectively prioritize tasks Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements...81660 - 119240 zł / rocznie
...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...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu- ...Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i zapewnienie zgodności z przepisami i regulacjami wewnętrznymi...PraktykiPraca hybrydowa
- Deliver Manager (LC/NC) Deliver Manager (LC/NC) Warszawa Your scope of duties: Oversee the entire delivery process, including proposals for delivery strategies, planning, defining tasks and deliverables, quality control, risk analysis and management, status reports...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa5 dni temu - ...Dla naszego Klienta poszukujemy osoby na stanowisko: KYC Analyst with English. Zadania: Przeprowadzanie analiz i weryfikacji klientów... ...Oczekiwania: Minimum rok doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym Znajomość języka angielskiego (B2/C1)...Praca stałaUmowa o pracęPraca hybrydowaElastyczne godziny
- ...Role Overview &##128640; At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to join us for a 6-month fixed-term contract position to help our customers to cross the finish line...Pełny etatPraca zmianowa
- ...vehicle leasing and fleet management solutions, we are looking for KYC Analyst with German . Location: Warszawa (Mokotów) | hybrid model... ...from individuals with initial professional experience in KYC/AML/TM, as well as candidates with experience at the specialist/...2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
81660 - 119240 zł / rocznie
...Team/Role Overview: 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...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu- A leading investment management solutions provider in Warsaw is seeking a Reconciliation Specialist with expertise across the full trade lifecycle and Investment Accounting Operations. Responsibilities include investigating reconciliation breaks, preparing reports, and ...Elastyczne godziny
SimCorp
Warszawa1 dzień 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...Praca hybrydowaElastyczne godziny
PwC
Poznań6 dni temu 62070 - 90630 zł / rocznie
...employee, and for the business. What the KYC is? KYC = Know Your Customer and it is a... ...cornerstone of our anti-money laundering (AML) program. What is Money Laundering?... ...employees, play in helping to prevent it. The KYC Analyst is an entry-level position responsible for...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu- ...AML Analyst with French Miejsce pracy: Katowice Your responsibilities Collect and verify retail and corporate customers’ legal and... ...requirements. Contribute to continuous improvement of KYC/AML processes and regulatory monitoring. Participate in ongoing...Praca zdalnaElastyczne godziny
Sopra Steria Polska Sp. z o.o.
Katowice14 dni temu - ...support the Partners and Matter teams in assessing new requests (being new clients and/or new business with existing clients) from an AML and compliance point of view using Dentons’ and third-party research databases. Accountabilities and Responsibilities Review...Praca hybrydowa
- Entity Accounting and Reporting Expert is responsible for supporting Finance local teams in accounting, reporting and FP&A areas, in order to have accurate financial data and statements. At the same time Expert is responsible for coordinating tasks performed by more junior...Pełny etatElastyczne godziny
JTI GBS Poland sp. z o.o.
Warszawa5 dni temu 85870 - 135730 zł / rocznie
...skills in analysis, problem solving and communication to Citi’s KYC Team. By Joining Citi, you will become part of a global organisation... .... Team/Role Overview The KYC Operations & Business Analyst is an intermediate-level position responsible for providing...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu
