Średnia wypłata: zł6500 /miesięczne
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- ...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,...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Kraków6 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków3 dni temu - ...Specjalista ds. AML/KYC i Transaction Monitoring (AML/KYC Specialist) with German (k/m) Miejsce pracy: Kraków Rekrutujemy dla Dla naszego Klienta, firmy działającej w branży finansowej, poszukujemy osoby na stanowisko Specjalisty ds. AML/KYC i Transaction Monitoring...ZasugerowanePraca stałaUmowa o pracęPraca tymczasowaPraca zdalnaElastyczne godziny
EWL GROUP
Kraków19 dni temu 13500 - 16300 zł
...users in using the global data privacy tool and ensure cases are submitted accurately., Perform privacy assessments of operational processes, identifying and mitigating data protection risks., Collaborate with Project Managers to ensure data privacy initiatives are...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków9 dni temu- ...model, flexible start of the day, workation, sabbatical leave, ~ Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification)...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków3 dni temu - ...management experience ~4+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund... ...experience, ~ In-depth knowledge in Know Your Customer (KYC) process, ~ Ability to interpret regulatory guidelines and assessing...ZasugerowanePraca hybrydowaPraca z domuPraca zdalna
BNP Paribas S.A. Branch Poland
Kraków20 dni temu - ...German B2 is nice to have Knowledge of Finance & Accounting processes, Information Security, IT Audit/IT Governance, Risk & Compliance... ...in Kraków. We are committed to complete the recruitment process as soon as possible, however in some occasions it may take up to...ZasugerowanePraca z domuPraca zdalnaElastyczne godziny
Zurich Insurance Company LTD
Kraków9 dni temu - ...in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you... ...Prevention team that conducts second line of defence controls of AML, KYC and AB&C risks. The role is located in the UBS office in Krakow...ZasugerowaneElastyczne godziny
20000 - 23000 zł
...Document 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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godzinyMindbox Sp. z o.o.
Kraków23 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, CRSZasugerowanePełny etat
- ...validating investor documentation against internal procedures, AML/KYC requirements, and market standards Operating within agreed... ...quality checks, identifying recurring issues, and contributing to process improvements and risk reduction initiatives Our requirements...Zasugerowane
Brown Brothers Harriman
Kraków22 dni 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...ZasugerowanePełny etat- ...ensuring accuracy, security, and compliance at every stage. Processing high-priority manual and automatic payments within strict... ...continuous improvement mindset with demonstrated ability to identify process enhancement opportunities and strengthen operational controls....ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Kraków4 dni temu 15858 - 23792 zł
...2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing... ...would like to resign from participation in the recruitment process or withdraw previously sent application, please email us at:...ZasugerowanePraca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków9 dni temu- ...bancassurance in an international environment Understanding how insurance companies or banks work, being familiar with their key processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,...ZasugerowanePełny etatPraca zdalnaPodróże służbowePraca za granicąHome officeElastyczne godziny
Sollers Consulting
Kraków18 dni temu - ...Team Lead Process Management Purchase-to-Pay (P2P) Miejsce pracy: Kraków Your responsibilities Content-related contact person and responsible for process and data management at Mercedes-Benz AG and Mercedes-Benz Group AG Professional and disciplinary management...Praca zdalnaPraca wieczoramiElastyczne godziny
MERCEDES-BENZ GROUP SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODP...
Kraków10 dni temu 35 zł / stawka godzinowa
...archiwizacja dokumentów papierowych Czego oczekujemy od Ciebie? umiejętność pracy z procedurami szczególnie procedurami rodzaju AML/KYC, zdolność do stosowania procedur i wytycznych w wykonywanej pracy i przeprowadzenia analiz zgodnie z przekazanymi zasadami,...Umowa zleceniePraca hybrydowaPraca tymczasowa- System operacyjny, Windows O projekcie, Alior Bank konsekwentnie pracuje na miano innowatora. Stały rozwój bankowości mobilnej i regularne wdrażanie najbardziej nowatorskich na rynku rozwiązań wymaga potężnego zaplecza IT - zarówno w zakresie przygotowania aplikacji...Umowa o pracęPraca hybrydowaPraca zmianowa
ALIOR BANK
Kraków15 dni temu - ...standards, conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for clients, including customer risk assessments, KYC remediation, and periodic reviews, analyze transactions, customer data, and business relationships to identify potential financial...Praca hybrydowa
- ...critical functions within key applications is appropriately segregated (Segregation of Duties – SOD), Establish effective communication processes with the business and regional IT teams to coordinate the global assessment of IT controls, Integrally engage in projects making...
INNERGO Systems Spółka z o.o.
Kraków25 dni temu 5400 - 5600 zł
...outstanding applications to Clients. Cooperate with agents in order to file tax reclaim applications with the Market. Validate and process various Client’s instructions Our requirements BS/BA degree or equivalent work experience. English skills at minimum B2...Praca hybrydowaAdecco Poland Sp. z o.o.
Kraków23 dni temu- ...areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation... ...information concerning breaches of law during the recruitment process should be reported at ****@*****.***. Upon...Praca zdalna
AML RightSource
Kraków22 dni temu 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....Praca zdalnaElastyczne godzinyAML RightSource
Kraków4 dni temu- ...Your future role: Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external...Praca zdalna
- ...związanym z przestępczością finansową oraz spełniać wymogi regulacyjne. Jednym z kluczowych obszarów AML jest Know Your Customer (KYC), czyli analiza profili klientów i ocena ryzyka związanego z relacjami biznesowymi. Pracując w tym obszarze, będziesz wspierać...Praca hybrydowa
Advisory Group TEST Human Resources
Kraków10 dni temu - ...model, flexible start of the day, workation, sabbatical leave, ~ Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC and conversations with...Praca hybrydowaPodróże służbowePraca wieczoramiElastyczne godziny
PwC
Kraków3 dni temu 16666 zł
...the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements... ...lead, as applicable, for timely approval. • Perform advanced KYC/KYB reviews, including risk assessments, source-of-funds/wealth...Praca zdalnaElastyczne godzinyAML RightSource
Kraków4 dni temu- System operacyjny, Windows Twój zakres obowiązków, planowanie, przygotowywanie i realizacja audytów w obszarze środowiska teleinformatycznego i cyberbezpieczeństwa (w tym kierowaniu audytami i zespołem audytowym, opracowywaniu zakresu i programu audytu, formułowaniu...Umowa o pracęPraca hybrydowaPraca zdalna
ALIOR BANK
Kraków16 dni temu - ...breadth of IT risks and facilitates treatment decisions., Supports definition, implementation, and maintenance of the IT Risk Management process framework., Develops and leads appropriate training to improve IT risk awareness and adoption for a wide range of stakeholders.,...Praca zdalnaElastyczne godziny
Hitachi Energy Poland Sp. z o.o.
Kraków18 dni temu - ...preparation of liquidity and regulatory reports, as well as the processing and oversight of bank payments across multiple currencies and... ...CASS audits, ensuring all documentation, evidence, and process narratives are accurate and readily available Participate in...1 dzień/tydzień
IG Group
Kraków11 dni temu
