Wyniki wyszukiwania: 1801 ofert pracy
...Outsourcing services.
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/week)
Industry : FinTech...
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...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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...Product Owner (Produkt Onboarding & KYC)
Miejsce pracy: Warszawa
Technologie, których używamy
System operacyjny
~ Windows
O projekcie
Jaka jest misja Product Ownera? Product Owner Onboarding & KYC jest odpowiedzialny za rozwój i utrzymanie procesów:...
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...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...
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Gotówka
Legalna praca
Umowa
Sii Ukraїna TOV
Warszawa
4 dni 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 a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical...
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...who collaborate to deliver simple, personalised experiences for our people.
Currently, we are looking for:
Product Analyst - Onboarding and Recruiting Manager
Apply if you have:
Demonstrates intimate abilities and/or a proven record of success working...
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PwC
Warszawa
5 dni temu
...financial institution? Then bring your skills in Citi’s Client Onboarding Team.
By Joining Citi, you will become part of a global organization... ...you:
~1-4+ years of relevant Corporate Customer Service, KYC, Financial Client Onboarding and/or Project Management...
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Citigroup Inc.
Warszawa
9 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...
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Skandinaviska Enskilda Banken AB
Warszawa
9 godzin temu
...IT Analyst (KYC/AML)
Miejsce pracy: Warszawa
Technologie, których używamy
Wymagane
SQL
KYC
AML
System operacyjny
~ Windows
Twój zakres obowiązków
uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań...
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...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...
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Praca na pełen etat
100 zł / stawka godzinowa
...co czeka Cię w Scalo:
uczestnictwo w projekcie w departamencie hurtowni danych z zakresu finansów, bankowości, rozwiązań AML i KYC,
praca w doświadczonym zespole w metodologii Scrum,
zbieranie wymagań systemowych i biznesowych,
zadania analityczne w ramach...
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...Global Screening Operations Analyst (AML/KYC/Sanctions)
Miejsce pracy: Warszawa
Your responsibilities
Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes.
Conducting searches...
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...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 deep... ...# Manage a team of 10+ onboarding analysts
# Solve problems
# Work well with everyone...
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...Outsourcing services.
For one of our Clients, we are currently looking for Candidates for the role of:
Position :
KYC Analyst (with English & French/German)
Location : Warsaw (Mokotów)
Form of work: hybrid (3 days from the office)
Industry...
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...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...
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...improvements that will enhance operational efficiencies benefiting client onboarding efforts both in EMEA and globally.
Engage in regular... ...with a strong understanding of client onboarding processes KYC/AML protocols and regulatory frameworks.
Demonstrated analytical...
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Legalna praca
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...Responsibilities:
Ensure timely KYC reviews of existing Clients' records
Liaise with the banking teams and Clients to gather... ...~ Demonstrated interest in the fields of KYC and/or Account Onboarding and/or Compliance
~ Bachelor's/University degree or equivalent...
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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1 raz w tygodniu
...Client Onboarding Specialist
Warszawa
NR REF.: 1185939
Dla naszego Klienta, międzynarodowego banku działającego w obszarze bankowości... ...klientów korporacyjnych, w tym potrzebnych do procesu KYC
- będziesz wspierać bezpośrednio zespoły sprzedaży (Relationship...
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Ciekawy zawód
Umowa
...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...
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