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- 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 - 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
Warszawa3 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.
Warszawa17 godzin temu 9000 - 11000 zł
...Investment Management Firm) we are actively looking for KYC / Client Onboarding Analyst. Requirements ~3-5 years experience in KYC role ~... ...effectively prioritize tasks Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements...Zasugerowane- ...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)...ZasugerowanePraca stałaUmowa o pracęPraca hybrydowaElastyczne godziny
- ...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/...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
- Analityk kredytowy (k/m) Twój zakres obowiązków Prowadzenie spotkań z Klientami - osobistych i online Analiza sytuacji finansowej Klienta (dochody, zobowiązania, historia kredytowa) Dobór i prezentacja najkorzystniejszych rozwiązań kredytowych i restrukturyzacyjnych Weryfikacja...ZasugerowanePełny etatPoniedziałek - Piątek
Prooperate biliti.pl
Warszawa1 dzień temu - 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 ...ZasugerowaneElastyczne godziny
SimCorp
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...ZasugerowanePraca hybrydowa
Sanofi
Warszawa4 dni temu - ...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...ZasugerowaneElastyczne godziny
- ...So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions? Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your...ZasugerowanePraca zdalnaHome officeElastyczne godziny
- ...together top experts in Anti-Money Laundering (AML) – an area of financial services that... ...Unit. We are looking for: AML Senior Analyst Your future role: Collect and... ...requirements, Assess client data to build KYC profiles and assign AML risk ratings based...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 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
Warszawa17 godzin 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
Warszawamiesiąc temu - ## For additional information, please review .Middle Office Trade Processing Team is responsible for Capital Markets transactions – placing orders, confirming and settling trades, processing Corporate Actions. The scope of processes we cover include Equities, Bonds, FXs...Pełny etatPraca hybrydowa
Citibank (Switzerland) AG
Warszawa17 godzin temu - ...model development (AI/ML) improving risk detection. Managed 10+ analysts, optimized scenarios and thresholds. About Our Client We... ...experience, including significant leadership roles in AML, Transaction Monitoring, or financial crime analytics. Proven...Praca hybrydowaElastyczne godziny
Page Executive
Warszawa3 dni temu - AR Analyst page is loaded## AR Analystlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: R0025338is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including...Pełny etatPraca hybrydowaPraca zdalna
Solenis LLC
Warszawa3 dni temu - ...head the design and analytics function within Transaction Monitoring in Warsaw. This role demands a minimum of 12 years' experience in AML and financial crime analytics, with proven leadership in managing large teams. Responsibilities include strategic direction for TM...Praca hybrydowa
Page Executive
Warszawa4 dni temu - ...every single day. About The Role: We are looking for an AML & Risk Analyst who will be responsible for onboarding and reverification of... ...scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation...Pełny etat
- Location: Warsaw / Katowice - 2 days office/3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity We are looking for a top-notch technology specialists willing...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa3 dni temu - ...and attractive development opportunities, apply for Sanctions Analyst’s role. We will ensure you get a professional onboarding built... ...written required Experience in sanctions controls or similar (AML, KYC) will be an advantage Strong investigative and analytical skills...Pełny etatPraca dorywczaPraca hybrydowaPraca z domuElastyczne godziny
Citigroup Inc.
Warszawa2 dni temu - ...Role overview The Transaction Capture Analyst is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and...Praca dorywczaPraca hybrydowaPraca z domu
Citigroup Inc.
Warszawa2 dni temu - ...Project Senior Analyst Do you aspire to design business solutions tailored for clients’ needs? Do you have the ambition to introduce scalable solutions? Would you like to see how Client Change Delivery works in practice? If so this role is for you. By Joining Citi...Praca dorywczaPraca hybrydowaPraca z domu
PowerToFly
Warszawa2 dni temu - Senior Analyst - Functional Analysis (Order To Cash) page is loaded **Senior Analyst - Functional Analysis (Order To Cash)**locationsOffice, Mexico, D.F., Mexico time typeFull time posted onPosted 30+ Days Ago job requisition idR-0121307 ****JOB DESCRIPTION****You're an...Niepełny etatPełny etat
Levi Strauss & Co.
Warszawa3 dni temu - ## For additional information, please review .Transaction Capture Intermediate Analyst page is loaded## Transaction Capture Intermediate Analystremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 25822826**Responsibilities...Pełny etatPraca hybrydowa
Citibank (Switzerland) AG
Warszawa17 godzin temu - ## For additional information, please review .By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.**Role overview...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu
Citibank (Switzerland) AG
Warszawa2 dni temu - ...Source to Pay (STP) Cross Process Analyst We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are...Praca wieczorami
Reckitt Benckiser LLC
Warszawa1 dzień temu - A financial services company in Poland is seeking a UAT Senior Tester to lead user acceptance testing for AML applications. This role involves coordinating a team, designing test cases, and ensuring compliance with business needs. The ideal candidate has significant testing...Praca hybrydowa
PowerToFly
Warszawa18 godzin temu - ...Your role As Product Lead KYC/AML & Customer Lifecycle (m/f/d), you will play a key role in shaping our core processes in Master Data Management and Customer Lifecycle Management. You will design and oversee all features related to customer master data (retail and corporate...Pełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
