Wyniki wyszukiwania: 1216 ofert pracy

8000 - 9700 zł

 ...finansowego poszukujemy obecnie specjalisty/tki na stanowisko KYC Analyst. Oferujemy pracę stacjonarną/hybrydową w centrum Warszawy oraz...  ...dokładnych analiz KYC, aby zapobiec przestępstwom finansowym, takim jak AML (Anti-Money Laundring) i terrorist financing., Współpraca z... 
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Harvey Nash Technology Sp. z o.o.

Warszawa
16 dni temu
 ...seeking for a skilled Business Analysts to join our dynamic team,...  ...the area of Know Your Customer (KYC) or Transaction Monitoring. The...  ...experience as a Business/Data Analyst in the areas of Banking, Risk,...  ...have experience working with AML & KYC tools What we offer,... 
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Praca zdalna

Sii Sp. z o.o.

Warszawa
12 dni temu
 ...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... 
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Legalna praca

Infotree Global Solutions

Warszawa
22 dni temu
 ...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 and analytics of the transactions activities Participating... 
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Elastyczny czas pracy

Hays Poland

Warszawa
miesiąc temu
 ...Ekspert ds. AML/KYC Miejsce pracy: Warszawa Twój zakres obowiązków Weryfikacja działalności organizacji w świetle przepisów AML. Sporządzanie nowych procedur, uczestniczenie w opracowaniu procesów i instrukcji w obszarze AML/KYC. Monitorowanie zmian w przepisach... 
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Medicover

Warszawa
18 dni temu
 ...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... 
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speedapp

Warszawa
5 dni 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... 
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K2 Integrity

Warszawa
4 dni temu
 ...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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Ernst & Young

Warszawa
14 dni temu
 ...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... 
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Hays Poland

Warszawa
10 dni temu
 ...KYC/AML Specialist with Dutch Miejsce pracy: Warszawa Your responsibilities Onboarding: Reviewing new merchant profiles to ensure...  ...standards and rules established by Worldline. The AML/KYC Analyst role is vital to Worldline’s growth ambition and contribution to... 
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Worldline

Warszawa
24 dni temu
 ...Junior AML Analyst in Know Your Client (KYC) Department Miejsce pracy: Warszawa Your responsibilities Would you like to support our bank in remaining professional, secure, and compliant business partner? Do you want to play and important role ensuring that all... 
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Danske Bank A/S S.A. Oddział w Polsce

Warszawa
12 dni temu
 ...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... 
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Worldline

Warszawa
3 dni temu
 ...KYC/Client Implementation Analyst Miejsce pracy: Warszawa Recruitment for Devire is an international company specializing in recruitment, outsourcing...  ...prioritize tasks Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements... 
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Gotówka
Legalna praca
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Devire

Warszawa
5 dni temu
 ...new company We are looking for a person to hold the position KYC Analyst  to one of the financial company located in the Warsaw....  ...clients. The tasks at this position will include cooperation with AML, KYC departments and teams dealing with onboarding key clients,... 
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Hays Poland

Warszawa
2 miesięcy temu
 ...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... 
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Skandinaviska Enskilda Banken AB

Warszawa
5 dni temu
 ...KYC/AML Specialist Warszawa NR REF.: 1177574 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... 
Praca hybrydowa
Umowa

HAYS

Warszawa
4 dni temu
 ...AML/KYC Process Development and Governance Expert Warsaw Private Wealth Management & Family Office – International Private Wealth Management & Family Office / KYC/AML / On-site LinkedIn profile Loading Your full LinkedIn profile will be shared.... 

zeroG - AI in Aviation

Warszawa
4 dni temu
 ...cooperation with Compliance Team located In Dublin as well as Operations Department in Poland and Scotland Participating in review AML/Customer Due Diligence procedures Stepping in SME role as a first line of contact for Poland based back office team and Scotland... 
Elastyczny czas pracy

M&G plc.

Warszawa
2 dni temu
 ...to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As KYC Operations Analyst you will be responsible for ascertaining that all KYC and AML policies are adhered to. You will assist the client... 

JPMorgan Chase & Co.

Warszawa
19 dni temu
 ...due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective....  ...and ad hoc assignments as required. Requirements An AML Analyst should be proficient with the following core compliance processes... 
Legalna praca
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Dentons

Warszawa
29 dni temu