Średnia wypłata: zł6500 /miesięczne
Więcej statystykOdbieraj najlepsze oferty pracy na swój adres mailowy
18900 - 23100 zł
...Senior Financial Business Analyst – Process Optimization (IT) Miejsce pracy: Warszawa Technologies we use Expected BPMN Agile About the project As a Senior Business Analyst, you will be working for our client, a leader in the financial sector committed...ZasugerowaneElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa2 dni temu18900 - 23100 zł
...to innovation and excellence. You will analyze complex business processes, develop detailed documentation, and support the implementation... .... Your responsibilities, Conduct comprehensive business process analysis and documentation, including creating BPMN diagrams for...ZasugerowaneElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa2 dni temu- ...laws, regulations, and AML requirements, and updating internal processes accordingly Performing local regulatory watch and risk assessments... ...actions and risk mitigation measures Conducting AML/KYC reviews, analysis, and reporting, and supporting business functions...ZasugerowanePełny etatElastyczne godziny
KEB Hana Bank (D) AG SA Oddział w Polsce
Wrocław10 dni temu - ...AML/KYC Specialist with Czech Miejsce pracy: Kraków Your responsibilities Analyzing... ...for improvement and proposing changes to processes. Sharing knowledge and supporting the... ...to your CV as part of the application process. It is the candidate’s absolute...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
Genpact
Kraków8 dni temu - ...Specialist AML/KYC with German Miejsce pracy: Warszawa Your responsibilities Ensuring ongoing (customer) due diligence in... ...You are very thorough when performing your daily tasks. Processing of licenses such as terminations, agreement transfers and prolonging...ZasugerowanePraca zdalnaElastyczne godziny
Worldline
Warszawa15 dni temu - ...according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...ZasugerowanePraca hybrydowaPełny etatElastyczne godziny
PwC
Gdańsk12 dni temu - ...KYC Analyst Miejsce pracy: Warszawa Your responsibilities Obtaining information regarding customer credibility from internal... ...IT systems Monitoring and carrying out the recertification process in cooperation with other departments Controlling and validating...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
Arval Service Lease
Warszawa4 dni temu 20000 - 25000 zł
...Institutional Banking Client Services team, working on complex KYC and onboarding initiatives to deliver cutting-edge solutions for... ...covering data integration and orchestration., Document business and IT process flows, delivering clear and actionable requirements., Engage...ZasugerowanePraca hybrydowa2 dni/tydzieńElastyczne godzinyMindbox Sp. z o.o.
Kraków25 dni temu- ...New Activity Management Process & Governance Specialist Miejsce pracy: Warszawa Your responsibilities 1. End-to-end New Activity Management process ownership ▪️Own and coordinate the end-to-end New Activity Management process. ▪️Act as the central point of...ZasugerowanePraca z domu
Citi Handlowy
Warszawa18 dni temu 7750 zł
...Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. Support the Manager in supervising a... .... Ability to influence others and identify opportunities for process enhancement. What we offer Comprehensive private medical...ZasugerowanePraca zdalnaElastyczne godzinyAML RightSource
Kraków8 dni temu- ...Analityk Biznesowo-Systemowy – KYC/AML (f/m/x) Miejsce pracy: Wrocław Technologie, których używamy Wymagane BPMN UML KYC AML REST API SoapUI Integracje systemów O projekcie Poszukujemy doświadczonego Analityka Biznesowo-Systemowego /...ZasugerowanePraca zmianowa
B2B.NET S.A.
Wrocław16 dni temu - ...Claims Process Leader with German Miejsce pracy: Kraków Your responsibilities Leading a team of Claims Analysts handling Commercial Risk claims, providing day‑to‑day guidance, coaching and support to ensure high‑quality, timely service delivery. Coordinate...ZasugerowanePraca zdalna
Aon Sp. z o.o.
Kraków12 dni temu - ...AEOI regulations Collecting and reconciling data to identify gaps, inconsistencies, or non-compliance risks Driving continuous process improvement by identifying inefficiencies in FATCA-CRS workflows—such as manual reconciliations or redundant reporting—and...ZasugerowanePraca hybrydowaPraca z domuPraca zdalna
BNP Paribas S.A. Branch Poland
Warszawa23 dni temu - ...company, we are looking for candidates for the position of AML/KYC Remediation Specialist. Responsibilities: conducting detailed... ...actions, producing documentation to support internal validation processes, compliance reviews, audits, and regulatory inspections,...Zasugerowane
14583 zł
...opportunities. Monitor team output and quality, identifying areas for process improvement and efficiency. Deliver performance and service... .... Fluency in English (B2 level or higher). Experience in KYC processing within corporate or investment banking environments....ZasugerowanePraca zdalnaElastyczne godzinyAML RightSource
Kraków12 dni temu- ...Onboarding & Due Diligence: Conduct review of client documentation and perform customer assessment during the onboarding process Build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction Perform Enhanced Due Diligence (EDD)...Home officePraca wieczoramiElastyczne godziny
Ekspert/Ekspertka KYC - Senior Produkt Owner - Bankowość dla firm (Onboarding klienta SME/MID/KORPO)
...Ekspert/Ekspertka KYC - Senior Produkt Owner - Bankowość dla firm (Onboarding klienta SME/MID/KORPO) Miejsce pracy: Warszawa Technologie, których używamy Wymagane Jira Confluence O projekcie Szukamy osoby, która łączy doświadczenie produktowe z dobrą...PraktykiUmowa o pracęPraca hybrydowaPraca stałaPraca zdalnaBank Pekao
Warszawa7 dni temu400 - 560 zł / dziennie
...alerts, assess customer risk profiles, and support decision-making processes related to suspicious activities and regulatory compliance.... ...for professionals with at least one year of experience in AML, KYC, Compliance, Financial Crime, Risk Operations, or a similar analytical...2 dni/tydzieńPełny etatElastyczne godziny- ...We are seeking a highly motivated Junior KYC Analyst to join the Services Team to... ...our product. You will be responsible for processing due diligence cases in order to optimise... ...Product, Operations and Risk to create processes that can help us scale at pace whilst maintaining...Pełny etatPraca zmianowa
70 - 100 zł / stawka godzinowa
...100 PLN net/h (B2B via Experis) Responsibilities: • Conduct KYC reviews in line with internal procedures and regulatory requirements... ...and databases to gather information required for the KYC process. • Review and verify corporate and founding documentation, including...Praca zdalnaExperis Poland
Warszawa22 dni temu- ...Specialist with German Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations,... ...remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Apply if you...Praca hybrydowaElastyczne godziny
PwC
Poznań11 godzin temu - ...vehicle leasing and fleet management solutions, we are looking for KYC Analyst . Location: Warszawa (Mokotów) | hybrid model of... ...: Analyzing documents and information in the KYC process – corporate clients. Communicating with clients to complete documentation...Praca hybrydowa2 dni/tydzieńPraca zdalnaElastyczne godziny
- ...Reconcile commission calculation, validate for accounting processing. Recording of incoming Export Letters of Credit and communication... ...Excel, Power Point, Word. ~ Analytical skills, conceptual & process-oriented thinking, business savvy. ~ Fast learning and...Elastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków28 dni temu - ...Join Bosch and gain hands-on experience supporting an international IT data protection team. Your work will contribute to improving processes, maintaining documentation and turning legal requirements into practical solutions. Your responsibilities, Support the IT data...Praca na wakacjePraca zdalnaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa15 dni temu - • Strong knowledge of CDD, KYC, AML, sanctions, FATCA and CRS • Experience analysing corporate customers and complex ownership structures... ...and stakeholders , Coach colleagues and support continuous process improvement] Requirements: CDD, KYC, AML, Sanctions, FATCA, CRSPełny etat
- ...Anti-Fraud systems and tools, processing and analysing relevant data... ...Analysing the high risk onboarding processes, behavioral patterns,... ...mining / analytical tools, and KYC automated solutions ~ Demonstrated... ...throughout the day. Our process We keep our recruiting...Home officePraca zmianowaPraca wieczoramiElastyczne godzinyPraca w weekendy
20000 - 23000 zł
...incidents and updates in line with internal compliance and reporting requirements Proactively identify areas for automation and process improvement to enhance operational efficiency Promote information protection awareness when engaging with business and IT stakeholders...Praca hybrydowaPraca zdalnaMindbox Sp. z o.o.
Kraków2 dni temu- ...will implement AI solutions for automatic processing of information from documents, for... ...be able to advise on end-to-end business processes, clearly communicate with stakeholders and... ...implementation of the current recruitment process and for the future recruitment for a...Praca zdalnaElastyczne godziny
Commerzbank AG
Łódź29 dni temu - ...KYC Implementation Consultant Miejsce pracy: Warszawa Recruitment for For our... ...implementing regulatory changes and enhancing KYC processes and procedures. This is a fixed-term... .../AML expertise who enjoys working on the process, regulatory and implementation side...Praca hybrydowaPraca zdalna
Antal SSC/BPO
Warszawa17 godzin temu 130 - 160 zł / stawka godzinowa
...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR... ...openings: Follow us on LinkedIn: Business Analyst KYC Location: Kraków hybrid ( 6-8 x per month) Employment Type...Pełny etat
