Wyniki wyszukiwania: 1192 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
5 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
...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
...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
...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
2 dni temu
..., due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information... ...:
~6 months experience in control/risk, Compliance (AML/KYC) or customer service
~ Fluent English
~ Ability to work well...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
1 dzień temu
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
1 dzień 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...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Warszawa
2 dni temu
...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...
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W godzinach popołudniowych
...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
...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
...Quality Assurance Analyst (KYC)
Miejsce pracy: Warszawa
Your responsibilities
The work environment is dynamic and very competitive... ...priorities in a fast-paced environment.
Understanding of the AML regulations and all aspects of the KYC process.
Sound knowledge...
Zasugerowane
Elastyczny czas pracy
...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...
Zasugerowane
Praca hybrydowa
Umowa
2 razy w tygodniu
SGS Société Générale de Surveillance SA
Warszawa
5 dni temu
...great communication skills, passionate about KYC processes and open to work for clients of... ...in the world.
As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you... ...is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements...
Zasugerowane
Elastyczny czas pracy
...We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business...
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...KYC Onboarding Analyst
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for the role of:
Position: KYC Onboarding Analyst
Location: Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office...
Praca hybrydowa
Umowa
Elastyczny czas pracy
...We are looking for candidates who are interested in developing in KYC/AML field.
Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing...
Praca hybrydowa
Umowa
...KYC/AML, Private Wealth Management & Family Office
Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC...
Skandinaviska Enskilda Banken AB
Warszawa
2 dni temu
...and adaptability.
About the role:
Role is to support the AML Team in ensuring effective client and matter risk controls are in... ...appropriately manages and mitigates risk issues.
Junior AML Analyst will be responsible for the following core compliance processes:...
Praca na pełen etat
Legalna praca
