prace Kyc analyst w Polska

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. · 1+ year of experience in banking or financial ser ...

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.1+ year experience in banking or financial services ...

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. · ...

We are seeking a highly motivated KYC Analyst to join the Services Team to help our customers cross the finish line after applying for our product.You will be responsible for processing due diligence cases in order to optimise customer experience and minimise risk exposure. · ...

Citi KYC Analyst assists in Anti-Money Laundering monitoring activities for internal programs at Citi. · ...

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. · ...

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

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 ...

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. · ...

· Company Description · Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consult ...

The KYC Analyst is an entry-level position responsible for gathering all of a customer's relevant KYC data during periodical Customer review or account opening process. · ...

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

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. · ...

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

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. · ...

Job Description · 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 ...

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. · ...

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 ...

This role involves ensuring Worldline complies with anti-money laundering regulations by conducting thorough research on existing merchants. The team is mainly located in Warsaw but works with stakeholders worldwide. · Review merchant profiles for compliance with regulatory stand ...

Job summaryCiti's KYC Team is looking for a career move that will put you at the heart of a global financial institution. · ResponsibilitiesResponsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Recor ...