Praca Kyc onboarding analyst

4637 ofert pracy

Wyniki wyszukiwania:

KYC Analyst

 ...KYC Analyst Your responsibilities Conducting AML / KYC due diligence on various types of clients with different legal structures in all jurisdictions Following AML strategies and procedures Working oninternal and external databases Verification of customer... 

ZEN.COM sp. z o.o.

Podkarpackie
15 dni temu

CDD KYC Officer with French

 ...CDD KYC Officer with French Miejsce pracy: Kraków Your responsibilities Acquire and develop in-depth knowledge on procedures...  ...crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of corporate... 

HSBC Service Delivery (Polska) Sp. z o.o.

Kraków
24 dni temu

Regulatory Specialist (KYC/AML)

 ...Regulatory Specialist (KYC/AML) Miejsce pracy: Warszawa Your responsibilities Responsible to carry out client onboarding tasks with high quality and according to local and group AML/CFT requirements Fully understand and analyse the client’s structure and background... 

SEB

Warszawa
2 dni temu

BI Analyst

5000 - 8000 zł

Brief job description Job Requirements:- Located in the EU to ensure GDPR compliance - Experience with data visualization and report building - Advanced use of data visualization software and reporting tools like QlikSense, Tableau, Access Database, or similar software...

Flairstech

Warszawa
5 dni temu

KYC Analyst

Job Description   KYC Analyst   Company:Vox Financial Partners Website: www.voxfp.com Location: Łódź   Who are we? Vox Financial Partners is a regulatory and operational change specialist firm providing high quality consulting services and contract... 

Vox Financial Partners

Łódź
1 dzień temu

Data Analyst

10000 - 16000 zł

Brief job description Data Sharing - the best way to better data.We are looking for a person who loves digging into data and has a hands-on mentality. We are passionate about new technologies and we constantly improve our stack. There is always enough room to learn...

CDQ Poland

Wrocław
9 dni temu

Business Analyst

6200 - 8000 zł

Brief job description You will have an opportunity to:• Be a part of consulting or implementation team on IT projects for financial institutions• Conduct business analysis, define functional requirements, and test created solutions• Work closely with IT developers...

Sollers Consulting

Poznań
7 dni temu

Junior Analyst (m/f)

We are looking for individuals who will be developing new Shared Service Center in Katowice! Our Client is an international, very stable and well-known company from fashion industry that will migrate processes from its subsidiaries to SSC in Katowice. This American company...

Michael Page International (Poland) Sp. z o.o.

Katowice
22 dni temu

Junior Research Analyst

 ...Junior Research Analyst Warszawa NR REF.: 1149139 Twoja następna firma Dla naszego Klienta, firmy zajmującej się analityką, doradztwem i tworzeniem strategii finansowych, poszukujemy osoby na stanowisko Junior Research Analyst. Twoja nowa rola Do zadań... 

Hays Accountancy Finance

Warszawa
11 dni temu

Remote Data Analyst

9000 - 12000 zł

Brief job description Dla naszego klienta z branży fotowoltaicznej poszukujemy Analityka Danych. Głównym zadaniem będzie analiza danych pod kątem atrakcyjności oferty dla branży fotowoltaicznej. Jeśli zależy Ci na dynamicznej pracy na zasadach B2B, sprawdzeniu swoich...
Praca zdalna

People Trust Sp. z o.o.

Zdalna
16 dni temu

Data Analyst

12000 - 15000 zł

Brief job description As a part of our team, you will be delivering insights based on which we design product changes and measure the impact of those changes on our KPIs. You will set up and analyze A/B tests for new experimental features, generate and size opportunities...

BOLD

Zdalna
3 dni temu

Information Security Analyst

13000 - 20000 zł

Brief job description Your professional profile is relevant to the following skills:•Good spoken and written English, at least B2;•At least 3 years experience in IT security or information security work in SOC;•Ability to be flexible with night-shift schedule...

Cloud Best

Zdalna
17 dni temu

Business Analyst

17000 - 24000 zł

Brief job description Klient z branży medycznej, jednak tutaj doświadczenie w tej branży nie jest wymagane. Projekt dotyczy sprzedaży i e-detailingu. Szukany jest Analityk, który na co dzień będzie:- przeglądał dokumentację projektową- tworzył user-story- pisał ...

SoTrust Sp. z o.o. sp.k

Wrocław
8 dni temu

Data Analyst

18400 - 23500 zł

Must have ETL BI Data Modelling R golang English Work methodology Agile management Yes Data analytics Yes ETL tools Yes Reporting tools Yes Freedom to choose tools Yes Equipment supplied Operating System Offer...

AVENGA

Wrocław
6 dni temu

Junior KYC Analyst with Greek

 ...Junior KYC Analyst with Greek Kraków NR REF.: 1143378 Start your career in banking area! Your new company We are looking...  ...cooperation with AML, KYC departments and teams dealing with onboarding key clients, ensuring the best quality of financial analyzes... 

Hays Accountancy Finance

Kraków
10 dni temu

Business Analyst

21840 - 25200 zł

Brief job description This role will interact regularly with the respective Project team, Programme Manager, the wider COO HR team, Centres of Excellence (COEs), Regional Heads of HR and the HR for HR community as key stakeholders. In addition, this role will also ...

AVENGA

Zdalna
1 dzień temu

Quant Analyst - Trading

6000 - 11000 zł

Brief job description We are looking for someone to:- analyze the performance and provide oversight on the trading quality of our trading strategies- design and development of robust quantitative trading strategies- analyze latest machine learning methods related...

AI INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Warszawa
9 dni temu

KYC Operations Associate

 ...KYC Operations Associate Miejsce pracy: Warszawa Your responsibilities Demonstrate...  ...Identify formal and informal analyst training opportunities, mentoring and coaching...  ...address any identified control gaps Support onboarding and training of new employees Lead by... 

J.P. Morgan Poland Services sp. z o.o.

Warszawa
2 dni temu

Usability Analyst

10000 - 12000 zł

 ...Brief job description The Infor Design Usability Analyst focuses primarily on the customers’ experience as they interact with Infor’s software, by evaluating what makes a digital system work well and what stands to be improved. This role is important because it contributes... 

Infor Polska

Wrocław
16 dni temu

Client Onboarding Analyst

Zakres obowiązków: ~Kontrola oraz przestrzeganie procedur i wskaźników, mające na celu pomiar efektywności kluczowych czynności i wskaźników ryzyka ~Identyfikowanie możliwości podniesienia jakości danych oraz poziomu obsługi klienta ~Terminowa i efektywna realizacja ...

Diverse Consulting Group Sp. z o.o.

Olsztyn
6 dni temu