Junior KYC Analyst - Warsaw

We are looking for a Junior KYC Analyst to support a focused remediation project involving KYC checks for multiple clients. This role is ideal for candidates early in their careers who want hands-on exposure to KYC activities. · ...

KYC Analyst is an entry-level position with Citi responsible for participating in Anti-Money Laundering monitoring and governance activities. The job involves assisting in the development and management of an internal KYC program. · ...

KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring and governance activities. The role assists in the development and management of a dedicated internal KYC program at Citi. · ...

We are actively looking for KYC / Client Onboarding Analyst. · Your future companyDevire is an international company specializing in recruitment, outsourcing and employer branding services.,Taking charge of the onboarding process for various client types and products (Cash and De ...

This position involves working with Relationship Management and Compliance teams to assist with KYC record preparation and due diligence. · ...

We are looking for a KYC Analyst for our Client. · ...

We are looking for a KYC/AML Analyst to join a Machine Learning–driven KYC remediation project within an international organization based in Warsaw. This role focuses on operational KYC/AML remediation activities rather than research-oriented ML work. · ...

+KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · +Conduct client profile reviews for customer accounts · ...

We are looking for candidates for the following position: KYC Analyst with German. · ...

Citi is looking for a Senior Analyst to join their team in Warsaw. The role involves Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. · ...

If you're passionate about research, data analysis, and making a real impact in the financial industry we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime while advancing your career in a supportive and inno ...

The KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team. · ...

Join Citi's KYC Team and become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. · ...

We are seeking a Junior KYC Analyst to join our Services Team. You will process due diligence cases to optimise customer experience and minimise risk exposure. · ...

Join our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience. · ...

We are seeking a highly motivated Junior KYC Analyst to join the Services Team. You will be responsible for processing due diligence cases in order to optimise customer experience and minimise risk exposure. · Onboarding customers based on our internal policies and procedures, in ...

If you're passionate about research, data analysis, and making a real impact in the financial industry we invite you to bring your expertise to our team. · ...

Join our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience. · ...

Join our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience. · ...

Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues Provide support to business managers and product staff Partner with peers and management on various ...