Średnia wypłata: zł10 292 /miesięcznie
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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...
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Umowa
Elastyczny czas pracy
Grafton Recruitment
Warszawa
1 dzień temu
...Business Analyst KYC / AML
Miejsce pracy: Warszawa
Technologies we use
Operating system
~ Windows
Your responsibilities
The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.
The team would...
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Umowa
Fairfield Consultancy Services Ltd
Warszawa
1 dzień temu
...KYC Team Leader
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for... ...onboard or reject applications
Efficient management of a team of analysts with different levels of experience
Proactive follow-up with...
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Praca hybrydowa
Praca zdalna
Umowa
Legalna praca
Elastyczny czas pracy
Grafton Recruitment
Warszawa
1 dzień temu
...Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory...
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Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
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
SEB
Warszawa
1 dzień temu
...Asystent / Asystentka w dziale KYC
Miejsce pracy: Warszawa
Twój zakres obowiązków
Wparcie administracyjne w codziennych zadaniach zespołu KYC (Know-Your Customer), m.in. rejestracja danych w systemie, wsparcie manualnych zadań w procesie KYC, generowanie raportów...
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Umowa zlecenie
Praca zdalna
Tydzień
Elastyczny czas pracy
Arval Service Lease Polska Sp. z o.o.
Warszawa
1 dzień temu
...Financial Institutions)
Business area: AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance, whilst also... ...and controls in areas with greater risk.
As a Regulatory Analyst you will have a key role in securing adherence to regulations by...
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...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
8000 - 9700 zł
...O projekcie, Dla jednego z naszych kluczowych klientów z sektora finansowego poszukujemy obecnie specjalisty/tki na stanowisko KYC Analyst. Oferujemy pracę stacjonarną/hybrydową w centrum Warszawy oraz współpracę na kontrakcie B2B lub umowę zlecenie., , O stanowisku:,...
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Własną działalnością
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Umowa zlecenie
Harvey Nash Technology Sp. z o.o.
Warszawa
29 dni temu
...Quality Assurance Analyst (KYC)
Miejsce pracy: Warszawa
Your responsibilities
The work environment is dynamic and very competitive. Payment products, compliance requirements, and technology are rapidly evolving; the CPMs must keep up with industry trends.
Ensure...
Zasugerowane
Elastyczny czas pracy
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
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What are your salary expectiations PLN gross monthly?
Hybrid
At SEB we are ...
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zeroG - AI in Aviation
Warszawa
1 dzień temu
...KYC Analyst
Warszawa
NR REF.: 1178137
Your new company
We are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw.
New role
As a KYC Analyst you will be responsible for dealing with providing...
Zasugerowane
...Main task of KYC Analyst is preparation of Know Your Customer profile (KYC), which is set of documents required to identify the Citi’s Customer in line with the regulatory requirements.
Responsibilities:
Performing research and gathering information from internal...
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Praca hybrydowa
Praca na pełen etat
Legalna praca
Citigroup Inc.
Warszawa
20 godzin temu
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal and external sources
Analysis of documents and information to present recommendations and conclusions regarding the client and his...
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Umowa
Praca zdalna
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive...
Zasugerowane
Umowa
...This role is great opportunity 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...
...Euronet EFT is searching for a new team member who would become a part of our Legal & Compliance Team focusing on KYC/KYB.
Main Responsibilities:
New and existing customer/agents/payment services users and any other legal person KYB/KYC verification on-boarded...
Praca hybrydowa
Legalna praca
2 razy w tygodniu
...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...
Praca na pełen etat
Praca zdalna
Citigroup Inc.
Warszawa
3 dni temu
...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 challenges within the finance sector...
Legalna praca
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
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Praca hybrydowa
Praca na pełen etat
Umowa
Praca po godzinach
1 raz w tygodniu
