...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
...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
...KYC/AML Senior Analyst
Warszawa
NR REF.: 1178153
For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.
Responsibilities:
Gathering and reviewing KYC/AML documents
Initiating risk assessment and due diligence
Reviewing...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC... ...English
~3-5 years experience in similar roles, such as to Data analystics or AML
~ Knowledge and proficiency in using Excel, Tableau,...
Zasugerowane
zeroG - AI in Aviation
Warszawa
4 godziny temuNowa
...Attributes:
In-depth knowledge of the consumer finance industry, especially concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.
A comprehensive understanding of both the opportunities and...
Zasugerowane
Legalna praca
...K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent banking experience to... ...associate with a background in transaction monitoring, AML, and KYC. In this role, the AML Associate (TM/ KYC) will carry out tasks on...
Zasugerowane
Praca zdalna
K2 Integrity Holdings, Inc.
Warszawa
4 dni temu
...AML/KYC Team Leader
Miejsce pracy: Warszawa
Your responsibilities
Daily processing cases dedicated to KYC Processes assigned to the specific AS Team.
Managing operational deliveries - Team leads are expected to engage in operational activities 50% of the time...
Zasugerowane
W godzinach popołudniowych
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing... ...Your responsibilities
Performing anti-money laundering (AML) checks to ensure compliance with all relevant policies, procedures...
Zasugerowane
Umowa
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal and... ...experience working in the area of customer due diligence (KYC/AML/ESG)
Very good knowledge of English and German
Very good...
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
...Large Corporate & Financial Institutions)
Business area: AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance,... ...controls in areas with greater risk.
As a Regulatory Analyst you will have a key role in securing adherence to regulations...
Zasugerowane
...Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
PWM...
Zasugerowane
zeroG - AI in Aviation
Warszawa
4 dni temu
...We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business...
Zasugerowane
...due diligence (CDD) on new and existing clients and matters from AML, bribery, sanctions and reputational risks perspective.... ...Lawyers with projects and ad hoc assignments as required.
An AML Analyst should be proficient with the following core compliance processes...
Zasugerowane
Legalna praca
Elastyczny czas pracy
Dentons
Warszawa
3 dni temu
...KYC/AML, Private Wealth Management & Family Office
Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC...
Zasugerowane
Skandinaviska Enskilda Banken AB
Warszawa
4 dni temu
...great communication skills, passionate about KYC processes and open to work for clients of... ...in the world.
As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you... ...is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements...
Zasugerowane
Elastyczny czas pracy
...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...
Praca hybrydowa
Umowa
Elastyczny czas pracy
...Responsibilities:
Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes.
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial...
Praca na pełen etat
Citigroup Inc.
Warszawa
1 dzień temu
...KYC/AML Specialist
Warszawa
NR REF.: 1177574
We are looking for candidates who are interested in developing in KYC/AML field.
Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible...
Praca hybrydowa
Umowa
...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...
Praca zdalna
...Senior AML Analyst
Miejsce pracy: Warszawa
Your responsibilities
Investigate and do research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
...and adaptability.
About the role:
Role is to support the AML Team in ensuring effective client and matter risk controls are in... ...appropriately manages and mitigates risk issues.
Junior AML Analyst will be responsible for the following core compliance processes:...
Legalna praca
Dentons
Warszawa
4 dni temu
...KYC Analyst
Warszawa
NR REF.: 1178137
Your new company
We are looking for a person to hold the position KYC Analyst to one of... ...clients. The tasks at this position will include cooperation with AML, KYC departments and teams dealing with onboarding key clients,...
..., due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information... ...:
~6 months experience in control/risk, Compliance (AML/KYC) or customer service
~ Fluent English
~ Ability to work well...
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
3 dni temu
...looking for Candidates for the role of:
Position :
KYC Analyst (with English & French/German)
Location : Warsaw (Mokotów)... ...experience in the area related to customer due diligence (KYC/AML/ESG)
Very good knowledge of English and one of the languages...
Umowa
Elastyczny czas pracy
...For our client, one of the leading European bank, we are looking for KYC Specialist.
Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
verifying and validating...
Praca hybrydowa
Elastyczny czas pracy
...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 to. You will assist the client...
...difference for our customers and build long-term relationships in an exciting market?
Currently we are looking for a:
AML/KYC Process Development and Governance Expert
part of our SEB Global Business Centre located in the heart of Warsaw.
The main...
...KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist...
Praca na pełen etat
Praca zdalna
Citigroup Inc.
Warszawa
4 dni temu
...K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this... ...), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to...
Umowa
Praca zdalna
...Quality Assurance Analyst (KYC)
Miejsce pracy: Warszawa
Your responsibilities
The work environment is dynamic and very competitive... ...priorities in a fast-paced environment.
Understanding of the AML regulations and all aspects of the KYC process.
Sound knowledge...
Elastyczny czas pracy