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- ...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
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...Zasugerowane- ...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
- ...KYC Analyst with Czech/Slovak Miejsce pracy: Warszawa Your responsibilities Partner with Relationship Management and Compliance... ...skills are an asset Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset A willingness...ZasugerowanePraca dorywczaPraca hybrydowaPraca z domuElastyczne godziny
Citi Poland
Warszawa10 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 - ...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
Warszawa3 dni temu - ...AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Gathering and analyzing documentation... ...to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa11 dni temu - PKI Engineer Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows About the project Start date: ASAP Duration: 6 months (with option to extend) Type: New role Work model: 100% Remote Rate: Market About the role We are...ZasugerowanePraca od zarazPraca zdalna
DCV Technologies
Warszawa16 dni 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
Warszawa3 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.
Warszawa4 dni temu - ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Warszawa Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania... ...doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Warszawa1 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.
Warszawa17 dni temu - Senior Consultant Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Warszawa24 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.
Warszawa14 dni temu - ...together top experts in Anti-Money Laundering (AML) – an area of financial services that... ...Your future role: Review and validate KYC profiles and alerts to ensure compliance with... ...activity, or high-risk clients, Mentor Analysts through AML-focused training, task...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa3 dni temu - ...AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Warszawa... ...Your responsibilities Review and validate KYC profiles and alerts to ensure compliance... ...activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization...Praca hybrydowaElastyczne godziny
PwC
Warszawamiesiąc temu 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- ...AR Analyst with German Miejsce pracy: Warszawa Your responsibilities Coordinate cash allocation process Reconcile broker’s remuneration with insurers Handle orders / transactions according to internal company standards (procedures, regulations) Perform...1 dzień/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
MMC Group Services Sp. z o.o.
Warszawa5 dni temu - ...Junior AML Analyst Junior AML Analyst Warszawa Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji...PraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Warszawa2 dni temu - Consolidation and Reporting Specialist Miejsce pracy: Warszawa Your responsibilities Assist with the preparation of statutory financial statements for UK and European entities in line with UK GAAP. Support the consolidation of financial results from multiple...Praca hybrydowa
Dentons Business Services EMEA
Warszawa26 dni temu - ...Strong stakeholder management and consulting mindset. We would also appreciate: Certifications in process mining tools (Celonis Analyst, UiPath Process Mining); Experience in FMCG, Retail, Finance, or Supply Chain domains; Familiarity with SaaS delivery models...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa5 dni temu - ...Role Overview &##128640; At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated 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
- ...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
Manpower Polska
Warszawa2 miesięcy temu - ...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
- ...Job Description Join our dynamic KYC team and help safeguard the bank by ensuring regulatory... ...experience. As a KYC Operations Analyst - Maker within the The Wholesale KYC Operations... ...is accurate, complete and compliant with AML, Local and Corporate Due Diligence...Elastyczne godziny
- Twój zakres obowiązków, Wspieranie doskonalenia procesów i kultury zgodności w Grupie WP, Zapewnienie zgodności z obowiązującymi przepisami prawa i wewnętrznymi procedurami, Przygotowywanie i realizacja rocznego planu audytów wewnętrznych, zatwierdzanego przez Komitet ...Praca sezonowaPraca hybrydowaPraca zdalnaElastyczne godziny
Wirtualna Polska Media S.A.
Warszawa29 dni temu 400 zł / dziennie
Jednorazowe lub stałe zlecenia kilka razy w miesiącu! Poszukujemy audytorów do realizacji audytu internetowego w ramach badania jakościowego realizowanego na kontach bankowych przeznaczonych do testowania przez naszą firmę. Nie wymagamy wcześniejszego doświadczenia - liczy...Umowa o dziełoJednodniowe zleceniePraca zdalnaWeryfino
Warszawa1 dzień temu- Junior Lawyer page is loaded## Junior Lawyerlocations: Warsawtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 22, 2026 (30+ days left to apply)job requisition id: R2835012DescriptioniMove, the Opella VIE Program, is available to citizens...
Sanofi
Warszawa3 dni temu - A leading pharmaceutical company based in Warsaw is seeking a Junior Lawyer for a VIE contract starting March 1, 2026. The role involves drafting contracts, advising on various legal matters, and supporting innovative projects in the CEE region. Candidates should have a...Praca hybrydowa
Sanofi
Warszawa3 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
