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Internship Announcement for Junior Analyst
DeA Capital is inviting motivated students to join our internship program. If you're looking for an opportunity to gain practical experience in a dynamic business setting, this could be the perfect for you!
Position: Junior...
Młodszy specjalista
Praktyka/staż
Praca hybrydowa
Elastyczny czas pracy
...Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
22 godziny temu
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive...
Zasugerowane
Umowa
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal and external sources
Analysis of documents and information to present recommendations and conclusions regarding the client and his...
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
Monitoring: Reviewing existing merchants to ensure they are compliant with...
Zasugerowane
...KYC Onboarding Analyst
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for the role of:
Position: KYC Onboarding Analyst
Location: Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office...
Zasugerowane
Praca hybrydowa
Umowa
Elastyczny czas pracy
...Business Analyst KYC / AML
Miejsce pracy: Warszawa
Technologies we use
Operating system
~ Windows
Your responsibilities
The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.
The team would...
Zasugerowane
Umowa
...Quality Assurance Analyst (KYC)
Miejsce pracy: Warszawa
Your responsibilities
The work environment is dynamic and very competitive. Payment products, compliance requirements, and technology are rapidly evolving; the CPMs must keep up with industry trends.
Ensure...
Zasugerowane
Elastyczny czas pracy
...KYC Analyst
Warszawa
NR REF.: 1178137
Your new company
We are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw.
New role
As a KYC Analyst you will be responsible for dealing with providing...
Zasugerowane
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
Hybrid
At SEB we are ...
Zasugerowane
zeroG - AI in Aviation
Warszawa
4 dni temu
...Junior AML Analyst in Know Your Client (KYC) Department
Miejsce pracy: Warszawa
Your responsibilities
Would you like to support our bank in remaining professional, secure, and compliant business partner? Do you want to play and important role ensuring that all...
Młodszy specjalista
Praca zdalna
...Outsourcing services.
For one of our Clients, we are currently looking for Candidates for the role of:
Position :
KYC Analyst (with English & French/German)
Location : Warsaw (Mokotów)
Form of work: hybrid (3 days from the office)
Industry...
Zasugerowane
Umowa
Elastyczny czas pracy
...This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world.
As KYC Operations Analyst you will be responsible for ascertaining that all KYC and AML policies are adhered...
Zasugerowane
...We are looking for candidates who are interested in starting job in KYC field.
Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents...
Młodszy specjalista
Praca hybrydowa
Umowa
...market
and creating a new standard in the personal consulting industry.
For our Client based in Wrocław, we are looking for a Junior Analyst, who is eager to grow professionally and engage with extensive data about accounting. We seek an individual who demonstrates...
Młodszy specjalista
Praca hybrydowa
Praca zmianowa
W godzinach popołudniowych
~ Job description: Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes. Utilize end-to-end knowledge about Corporate and Institutional/IB clients, identify red flags and undertake a risk assessment of...
BestForexBonus.com
Kraków
3 dni temu
Introduction
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe.
You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable...
Młodszy specjalista
Gotówka
Umowa
...im zatrudnienie. Obecnie reprezentujemy Klienta, który wraz z dynamicznym rozwojem swojej działalności szuka osób na stanowisko Junior Analyst
Junior Analyst
Wymagania
Angielski B2/C1
Doświadczenie z bazami danych lub ze zbiorami danych
Obowiązki...
Młodszy specjalista
Praca hybrydowa
Umowa o pracę
Tydzień
Agencja pracy GoWork.pl
Poznań
10 dni temu
...For our Client based in Wrocław, we are looking for a Junior Analyst , who is eager to grow professionally and engage with extensive data about accounting. We seek an individual who demonstrates strong analytical abilities and finds fulfillment in using Excel professionally...
Młodszy specjalista
Praca hybrydowa
Praca zmianowa
W godzinach popołudniowych
...Dla naszego Klienta Międzynarodowego Banku poszukujemy ANALITYKÓW DANYCH
System pracy hybrydowy
Miejsce pracy Łódź
Junior Analyst
Obowiązki
Analizy dużych zbiorów danych
Praca codzienna z Excel
Wymagania
Angielski B1/B2
Doświadczenie...
Młodszy specjalista
Praca hybrydowa
Praca na pełen etat
Umowa o pracę
1 raz w tygodniu
Personnel and Media Solutions
Łódź
13 dni temu
