KYC Analyst - Kraków, Poland

The Screening Analyst plays a critical role in Euroclear's Anti-Money Laundering (AML) and Know Your Customer (KYC) framework by conducting daily monitoring of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks. · Condu ...

MoonPay is seeking a KYC Operations Analyst to support customer onboarding and ongoing due diligence processes. · ...

+An experienced AML Analyst works with clients to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. · Evaluate and monitor transactional activity to assess potential suspicious activity. · Verify the identity of clients to ...

An entry level analyst works with clients to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. · ...

We are looking for an entrepreneurial person who wants to grow with us at Universal Investment. · Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures. · Regularly interact w ...

We are currently looking for entrepreneurial people who want to grow and share in the profits of our success. · Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures. · Regula ...

Lead and Develop a High-Performing KYC Function. · This role is an excellent opportunity for an experienced KYC professional to step up into a people leadership position, managing a team of analysts and shaping a high-quality, efficient onboarding function within a fast-paced fin ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year ...

The KYC Specialist is a vital part of our Compliance operations serving as the first line of defense in maintaining the integrity of our platform. · ...

Job Description: · About The Position · You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with h ...

Technical Business Analyst (API Integrations) · We are looking for a Technical Business Analyst to join a global technology initiative focused on API-driven policy design and integration. This role is suited for a technically strong, self-driven professional who is comfortable wo ...

The Iron Operations KYB Analyst role supports Iron's onboarding and ongoing due diligence processes mainly for business customers. · KYB and Risk Assessment: · Conduct KYB reviews for Iron partners, including corporate structure analysis, UBO identification, control persons, adve ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships.  We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year ...

The offer is addressed to individuals working in Poland . Hybrid work – 2 days from the office · Looking for motivated and open minded professional to join Scrum team.You will be able to apply your talents in both of tech-stack area as well as in process driving and communication ...

We are seeking a skilled Manager to lead a team of analysts and subject matter experts. · ...

As a Senior Analyst at AML RightSource you will work directly with clients including banks and non bank financial institutions to help detect and investigate unusual financial activity and mitigate financial crime risks. · ...

Job Description: · Are you an · experienced individual with an eye for detail · ? Do you have a passion for detecting and preventing financial crime? If this sounds like you, we at · AML RightSource, · have an exciting opportunity We are currently seeking an · AML · Analyst · to ...

For one of our globally leading tech clients we are urgently looking for an experienced DevOps Data Engineer. · Strong experience as a Data Engineer / Data Engineer AnalystExcellent analytical, problem-solving, and synthesis skills ...

Summary · The main objective of the Business Analyst role is to support the Customer Due Diligence (CDD) team in modernizing the system architecture to enhance compliance with KYC regulations and reduce legacy system dependencies. · Main Responsibilities · Understanding and imple ...