KYC Associate - Warsaw, Mazowieckie

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world. As a KYC Associate within our global team you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagu ...

If you're passionate about compliance data analysis and working in a collaborative international environment this is the perfect opportunity to advance your career. Join us and become a trusted advisor in the fight against financial crime while growing your expertise and making a ...

Join JPMorganChase and discover a career where your skills and ideas truly make a difference. · You'll help shape the future of data management by supporting client onboarding and collaborating with teams across the organization. · ...

If you're passionate about compliance and data analysis this is the perfect opportunity to advance your career. · Demonstrates strong independent responsibility in working with international Anti Money Laundering compliance-related issuesPossesses an in-depth understanding of AMl ...

+As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. · +Demonstrates strong independent responsibility and extensive knowledge in working with internatio ...

Description · As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting ...

As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. · ...

As a rapidly expanding global firm with over 600 talented employees from 65 nationalities across 70 locations we are a frontrunner in the financial sector Our investment priorities are clear We prioritize investing in our most valuable asset - our people Join us in shaping the fu ...

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. · ...

Company & Culture · EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform provides seamless access to a diverse ran ...

Lead KYC change initiatives that enable market expansion—streamline processes, strengthen governance, and ensure compliance while accelerating delivery. · ...

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 ...

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking(CIB), we offer financial solutions for corporate and in ...

Conduct thorough verification of transactions and associated documentation from a sanctions compliance perspective. · ...

Lead KYC change initiatives that enable market expansion—streamline processes, strengthen governance, and ensure compliance while accelerating delivery. · ...

ING Hubs Poland is hiring · The expected salary for this position: PLN · The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations. · We Are Looking For You If You Have · Understanding of modelling tech ...

ABOUT US: · LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive expe ...

· ING Hubs Poland is hiring · The expected salary for this position: PLN · The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations. · We are looking for you if you have: · Understanding of modelling ...

GR8 Tech builds B2B iGaming platforms for operators who play to lead. · We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real bu ...

GR8 Tech builds B2B iGaming platforms for operators who play to lead. · We deliver full-cycle, high-impact tech designed to scale — from seamless integrations and expert consulting to long-term operational support. Our platform powers millions of active players and drives real bu ...