...KYC Analyst (Client Account Onboarding Specialist)
Numer ref.: 5358
Typ pracy: Kontrakt
Opis Pracy
KYC Analyst - Client Account Onboarding Specialist (Warsaw)
Location: 3 days from Warsaw's office, 2 days from home per week
Our Client is one of the...
Zasugerowane
Umowa
Praca zdalna
2 razy w tygodniu
Experis ManpowerGroup Sp. z o.o.
Polska
3 dni temu
...Associate, Client Onboarding/Transitions/Conversions/KYC II
Associate, Client Onboarding/Transitions/Conversions/KYC II
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business,...
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Gotówka
Elastyczny czas pracy
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing... ...to foster strong relationships
Contributing to ad hoc onboarding projects when necessary
Offering additional support as needed...
Zasugerowane
Umowa
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal... ...workplace, language courses)
Possibilities of hybrid work after onboarding period
Beneficial mobility offer, re-leasing of cars, bike...
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Umowa
Praca zdalna
...Associate, Client Onboarding/Transitions/Conversions/KYC II
Associate, Client Onboarding/Transitions/Conversions/KYC II
Overview
Bring your... ...re seeking a future team member for the role of Senior Analyst, Client Onboarding - Account and Market Activation to...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...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
...Associate, Client Onboarding/Transitions/Conversions/KYC II
Associate, Client Onboarding/Transitions/Conversions/KYC II
Overview
Bring your... ...re seeking a future team member for the role of Senior Analyst, Client Onboarding - Account and Market Activation to...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...Client Onboarding Intermediate Analyst
Miejsce pracy: Olsztyn
Twój zakres obowiązków
Coordination and execution of the documentation process... ...relevant Corporate Customer Service experience is a must, KYC, Financial Client Onboarding and/or Project Management is...
Zasugerowane
Praca hybrydowa
Legalna praca
Praca zdalna
Elastyczny czas pracy
...great communication skills, passionate about KYC processes and open to work for clients... ...in the world.
As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you... ...and subject matter expert (SME) for onboarding new customers, incremental business requests...
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Elastyczny czas pracy
...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...
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Praca na pełen etat
Praca zdalna
Citigroup Inc.
Warszawa
2 dni temu
...that will enhance operational efficiencies, benefiting client onboarding efforts both in EMEA and globally.
Engage in regular strategic... ..., with a strong understanding of client onboarding processes, KYC/AML protocols, and regulatory frameworks.
Demonstrated analytical...
Zasugerowane
Legalna praca
Elastyczny czas pracy
...Customer Onboarding Specialist (KYC/AML)
Miejsce pracy: Poznań
Your responsibilities
Perform “Know-Your-Customer” (KYC) due diligence at the onset of new business relationship with a John Deere Financial customer and during periodical reviews to ensure John Deere...
Zasugerowane
Umowa
Elastyczny czas pracy
...We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and... ...client types and products (Cash and Derivatives)
Updating KYC forms and client profiles according to policy requirements...
Zasugerowane
Gotówka
Legalna praca
Umowa
Sii Ukraїna TOV
Warszawa
2 dni temu
...Main task of KYC Analyst is preparation of Know Your Customer profile (KYC), which is set of documents required to identify the Citi... ...networks & voluntary activities to engage with
Structured onboarding process and extensive training offering (e.g. including Udemy...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Legalna praca
Citigroup Inc.
Warszawa
4 dni temu
...KYC Analyst
Miejsce pracy: Warszawa
Technologie, których używamy
Wymagane
~ Microsoft Excel
O projekcie
Dla jednego z naszych kluczowych klientów z sektora finansowego poszukujemy obecnie specjalisty/tki na stanowisko KYC Analyst. Oferujemy pracę stacjonarną...
Zasugerowane
Praca hybrydowa
Własną działalnością
Praca na pełen etat
Umowa
Umowa zlecenie
...company
We are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw.... ...cooperation with AML, KYC departments and teams dealing with onboarding key clients, ensuring the best quality of financial analyses...
...public and private markets.
Job description:
Our client seeks a dynamic specialist for a 6month tenure in AML Client Onboarding or KYC. Ideal for professionals adept in analytical roles with client service aspects this position requires a mix of independence technical...
Praca na pełen etat
...The Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be... ...insurance
Medicover
e-learning platform
Opis Firmy
KYC Analyst (Client Account Onboarding Specialist)
Client...
Praktyka/staż
Praca hybrydowa
Praca zdalna
Experis ManpowerGroup Sp. z o.o.
Olsztyn
3 dni temu
...potential?If so, we may be the business for you!
We are looking for Onboarding Analyst to work close our Financial Crime Operations department.
If you have:
Great interest in the AML / KYC / KYB area
Minimum one year of experience in AML / KYC / KYB in...
Praca zdalna
Legalna praca
Praca zmianowa
ZEN
Kraków
4 dni temu
...about Corporate and Institutional/IB clients, identify red flags and undertake a risk assessment of prospect clients. Curry out onboarding of institutional clients. Act as a SPOC for any inquiries from different stakeholders. Assist in providing process trainings to different...
BestForexBonus.com
Kraków
4 dni 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...
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
1 dzień temu
...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
Euronet Worldwide Inc.
Warszawa
3 dni temu
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
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Hybrid
At SEB we are ...
zeroG - AI in Aviation
Warszawa
20 godzin 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...
Skandinaviska Enskilda Banken AB
Warszawa
2 dni temu
...KYC Translation Support Analyst at Wave Europe sp. z o.o. / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. KYC Translation Support Analyst
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty:
Obowiązki:
-Wykonywanie kluczowych...
Podróż służbowa
Praca na wysokości
Umowa o pracę
Praca zdalna
...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...
Praca na pełen etat
Umowa
Elastyczny czas pracy
...us! 🚀 Your mission as a Head of Product (Onboarding)! Your mission is to drive the seamless... ...users while ensuring compliance with AML/KYC regulations and optimizing payment processes... ...support a team of product managers and analysts, fostering their professional growth and...
Praca na pełen etat
Praca zdalna
Elastyczny czas pracy
W godzinach popołudniowych
...years of nurturing change within client onboarding processes, preferably someone with a knack... ...of harmony, well-versed in the art of KYC & AML frameworks across borders, with a... ...will manage several teams of onboarding analysts as well as complex vendor landscape.
Here...
Praca zdalna
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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