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- ...international financial services company, we are looking for candidates for the position of AML/KYC Analyst. You will join the Compliance Team, focusing on client due diligence and KYC processes for investment funds and corporate services. AML/KYC Analyst AML/KYC Analyst...ZasugerowaneUmowaPraca hybrydowa
Goldman Recruitment
Warszawa1 dzień temu - ...Knowledge of industry regulations and standards (e.g., AML, KYC) is an advantage, Proficiency in English, both written and spoken... ...Excel and other MS Office tools, Familiarity with compliance processes, transaction monitoring, and data management, Excellent organizational...ZasugerowaneUmowa
Goldman Recruitment
Warszawa12 dni temu - ...Role Description: We seek a highly skilled Data Analyst to join our Financial Risk ETL process team in Warsaw. In this pivotal role, you will comprehend and manage complex data and ETL processes within our in-house data platform. Your primary duties will include maintaining...Zasugerowane
- ...headquartered in the United Kingdom. They've been focusing on optimizing processes centricity and technology. One of the many areas they are... ...optimizing processes and installing automation. As a Senior Process Mining Consultant, you play a key role in shaping our clients’...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
Sowelo Consulting
Warszawa1 dzień temu - ...Zakres zadań: Rola eksperta procesowo-kontrolnego Przeprowadzanie cyklicznych kontroli zgodnie z harmonogramem planu kontroli tym KYC, oceny kredytowej Aktywny udział w inicjatywach poprawy jakości i efektywności operacyjnej organizacji Koordynacja i...ZasugerowanePraca stałaPraca hybrydowaUmowa o pracęPraca zmianowaElastyczny czas pracy
Manpower Polska
Warszawa2 miesięcy temu - ...We are currently looking for a KYC/AML Analyst to join the CIP Due Diligence team supporting global Client Onboarding operations for... ...issues Supporting the identification and implementation of process improvements across EMEA and globally Participating in...ZasugerowaneElastyczny czas pracy
- ...obsługuje również Posiadaczy walutowych kredytów i pożyczek zabezpieczonych hipotecznie, zaciągniętych przed 2018 rokiem. Analityk AML/ KYC (umowa na czas określony) K/M Analityk AML/ KYC (umowa na czas określony) K/M Miejsce pracy: Warszawa Twój zakres obowiązków...ZasugerowaneUmowaPraca hybrydowaUmowa o pracę
Deutsche Bank Polska
Warszawa6 dni temu - ...potential risk to Citi. Responsibilities : • Create the KYC Records in the KYC system sourcing information from internal and... ...incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures. • Identify, review, and perform enhanced due...ZasugerowanePraca na pełen etatPraca tymczasowaPraca hybrydowaPraca w domu
- ...setting. Key Responsibilities Own and drive the onboarding process for all client types and products, including cash and... ...ensure smooth onboarding. Develop in-depth knowledge of AML, KYC, and product-to-legal entity alignment requirements. Ensure adherence...ZasugerowaneElastyczny czas pracy
- Required Qualifications: Experience with process work and BPMN Familiarity with ISO 9001, ISO 27001 and ISO certification processes Strong communication and interpersonal skills Fluency in English (written and spoken) Project management and organizational skills...ZasugerowaneUmowaPraca na pełen etat
- ...: 90635 Time Type: Full Time PLEASE REMEMBER TO CLICK "APPLY" BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS Your responsibilities: Day-to-day handling, recording, verifying and accounting of bank statements Preparing and making...ZasugerowaneUmowaPraca na pełen etat
- ...best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our... ...internationally. YOU WILL Conduct thorough KYC due diligence on new and existing clients in accordance with internal...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
- ...Senior Research Process Manager Miejsce pracy: Warszawa Twój zakres obowiązków Effectively manage a research/tracking project – coordinate with PM/Ops team, adhering to deadlines, thinking ahead of what needs to be done Support Research Team in project processes...ZasugerowanePraca hybrydowaPraca w domuElastyczny czas pracy
METRIXLAB POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZALNOŚCIĄ
Warszawa21 dni temu - ...KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight... ...& voluntary activities to engage with Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)...ZasugerowanePraca na pełen etatPraca hybrydowa
- ...meetings and business conferences worldwide Our requirements Deep know-how supporting company growth in the B&FS, including KYC/AML processes, customer services in financial services, back-office and middle-office operations Minimum 3 years of work experience in a...ZasugerowanePraca na pełen etatElastyczny czas pracy
Axendi
Warszawa14 dni temu - ...Services industry, with a track record in Compliance, Corporate KYC, AML, and Screening, experience in crypto related projects would... ...policies and procedures, instructions implement it into companies processes, Create and maintain accurate KYC profiles on internal KYC...Praca zdalnaPraca na pełen etatPodróż służbowa
- ...KEY RESPONSIBILTIES: · Perform day-to-day KYC/KYB processes across the EFT Division’s portfolio of customers, agents, payment service users and other relevant external parties (“Third Parties”). · Undertake screening of individuals/legal entities on an ongoing basis...Praca na pełen etat
- ...customers while preventing churn. Operationally Excellent: Follow processes, systems, and documentation as expected; identifies issues or... ...from their business processes by applying analytics, process acumen and industry expertise to the transactional data and processes...UmowaPraca na pełen etatPraca hybrydowaPraca zdalnaElastyczny czas pracy
Accenture Operations
Warszawa22 dni temu 9000 - 11000 zł
Requirements 3-5 years experience in KYC role Exceptional verbal and written English skills Demonstrated common sense , along... ...Analyst. Responsibilities Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on...UmowaPraca na pełen etat- ...Job Description Join our team as a KYC Operations Senior Analyst, where you'll play... .... Identify opportunities to refine processes and increase operational efficiencies.... ...Arabic. Exposure to project management and process improvement techniques. Ability to...
- ...Python, R, Java, Scala Your responsibilities, Analyze existing KYC data to identify gaps, inconsistencies, and improvement areas,... ...governance best practices, Support implementation of new KYC systems and processes, focusing on accurate data migration and integration, Use...Praca hybrydowa2 razy w tygodniu
B2B.NET S.A.
Warszawa7 dni temu - ...PowerPoint) to support investigations teams and decision-making processes. Perform data ETL, cleaning, and validation. Design and implement... ...like Tableau and PowerPoint. Strong understanding of AML/KYC regulations and practices. Experience in designing and...UmowaPraca w domu
- ...developing news skills in an inclusive and fast growing team? As a KYC Middle Office Analyst within our Front Office team, you will... ..., ensuring that the KYC component of the client onboarding process is exceptional, efficient, and world-class. Job responsibilities...Elastyczny czas pracy
- ...pharmaceutical company. Main Duties and Responsibilities Oversees the daily operations of the Pharmaceutical Technology – Process team, ensuring scientific and technical aspects of projects are executed efficiently and on schedule (including planning,...Praca na pełen etat
- ...people and businesses to thrive. Location : Warsaw Language : English Main Purpose of the Position: The Global ITSM Process Manager will be responsible for overseeing IT Service Management (ITSM) processes across the organization, ensuring alignment with...
- ...June 2025 Join Algoteque on a strategic AI-driven transformation project for a global logistics and tech client. We're looking for a Process Analyst / Business Consultant to work closely with business teams, define automation opportunities, and support AI implementation....UmowaPraca na pełen etat
- ...We are seeking a seasoned R2R Process Expert with French to manage and execute end-to-end Record to Report operations with precision and control. The ideal candidate will have strong experience in revenue recognition, doubtful debt accruals, and fixed asset accounting...UmowaPraca zdalna
Experis Poland
Warszawa2 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,...Praca hybrydowaElastyczny czas pracy
PwC
Warszawa5 dni temu - ...retail and operational systems Contribute to the development of the target platform’s data model Map data sources and define ETL processes Collaborate with stakeholders across merchandising, operations, and IT Translate business needs into detailed functional...Praca zdalnaPraca wieczoramiElastyczny czas pracy
Sii Sp. z o.o.
Warszawa16 dni temu - ...SAP MDM Consultant & Process Manager Miejsce pracy: Warszawa Twój zakres obowiązków Opracowanie i wdrożenie strategii dla migracji danych w SAP S/4HANA i Salesforce Planowanie i realizacja rolloutów SAP S/4HANA w różnych lokalizacjach z uwzględnieniem lokalnych...System 2/1
Sii Sp. z o.o.
Warszawa28 dni temu
