KYC Analyst - Kraków, Poland

The KYC Analyst plays a critical role in ensuring regulatory compliance and maintaining the integrity of Uber's financial ecosystem. · ...

The KYC Analyst (S2) position within Uber's Payment Compliance team plays a critical role in ensuring regulatory compliance. · This role bridges all key components of the KYC framework - Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) ,and Ongoing Due Diligence(ODD )-e ...

Conduct daily screening and monitoring of clients against PEP lists. · ...

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. · ...

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 ...

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. · ...

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 ...

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 ...

We are recruiting Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team. The primary responsibility of the analyst will be to review negative news in the public domain relating to financial crimes. · ...

We are seeking a skilled Manager to lead a team of analysts and subject matter experts.Lead and manage a team of up to 25+ analysts, · Oversee team performance, · , · ...

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. · ...

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 ...

Joining the GFCC team is a great way to start your career in Compliance or if you are an experienced analyst to expand your expertise and be exposed to new opportunities. · ...

We are seeking a highly effective, client-focused Business Analyst with experience in managing delivery, requirements gathering, · and testing.The role is within the banking sector - Client Services IT area, · which is part of the Wholesale Technology division providing IT soluti ...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. · Review negative news in the public domain relating to financial crimesDetermine whether the news relates to financial crimes,Evaluate materiality/liCommunicate professionally w ...

We are seeking a skilled Manager to lead a team of analysts and subject matter experts. · Lead and manage a team of up to 25+ analysts, quality control specialists, and subject matter experts. · Oversee team performance, development, and workload planning to ensure successful pro ...

We are urgently looking for an experienced DevOps Data Engineer for a long contract based in Cracow, · Poland.Understand business and data requirements · & translate them into epics and user stories. · Collaborate with Product Owners, · & Models & Methodology teams , and Financia ...