Praca KYC Junior Analyst Katowice

A major technology consulting firm in Katowice is searching for an AML Analyst. In this mid-senior level position, you'll conduct KYC reviews and AML investigations, preparing reports in compliance with French regulations. The ideal candidate has at least 2 years of relevant experience, strong analytical skills in corporate structures, and at least a B1 proficiency in French. This is a full-time...

Międzynarodowy bank w Katowicach poszukuje Analityka do wsparcia zespołów KYC i Compliance. Idealny kandydat ma wykształcenie wyższe oraz umiejętności w zakresie SQL i analizy danych. Zadania obejmują współpracę z zespołami nad technicznymi i funkcjonalnymi specyfikacjami oraz rozwiązywaniem problemów w środowisku agile. Oferujemy elastyczne warunki pracy oraz możliwość kariery w organizacji o...

Company Description Sopra Steria is one of the largest players in the tech industry in Europe, known for its consulting, digital services and software development. We operate in nearly 30 countries in the world, hiring more than 55,000 employees. The Polish branch, as the Global Delivery Center, operates in Katowice since 2007 and has been growing ever since. Currently, our team consists of...

A global consulting firm is seeking a Cyber Security Junior Analyst in Katowice. This entry-level position involves client engagement, assisting in cybersecurity architecture, and requires a basic understanding of cybersecurity frameworks. Candidates should have good English communication skills and a desire to grow in the cybersecurity field. The role offers professional support, access to tools...

A global services provider for video games is seeking a Junior Support Bar Analyst in Katowice. This role involves first- and second-line support, resolving customer inquiries, and maintaining service desk operations. Ideal candidates should demonstrate excellent customer service skills, possess a strong problem-solving ability, and have prior experience in a customer service role. You'll work in...

A global consulting firm in Katowice is seeking a motivated Junior Data Analyst to work hybrid (2 days office, 3 days remote). In this role, you will assist in project deliverables, conduct business analysis, and communicate with stakeholders. Candidates should have 1+ years in a data-related role, basic SQL knowledge, and good English proficiency. The firm offers a dynamic working environment...

Overview Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more...

A global video game services provider in Katowice is seeking a Junior Support Bar Analyst to provide IT support and service desk operations. You will be the main point of contact for internal users, responding to inquiries and troubleshooting issues. The ideal candidate will possess strong customer service skills and be able to work effectively in a dynamic environment. This role offers a medical...

Junior Technical & Reporting Analyst (M/F) - Full-time Eurofins is an international network of independent life sciences companies, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink, to the medicines you rely on, Eurofins laboratories...

A leading consulting firm based in Katowice is searching for an Anti-Money Laundering Analyst fluent in French. This role involves conducting KYC reviews, analyzing potential money laundering activities, and preparing Suspicious Activity Reports. The ideal candidate will have at least 2 years of experience in AML or KYC analysis, possess strong analytical skills, and demonstrate the ability to...

At Keywords, we are using our passion for games, technology and media to create a global services platform for video games and beyond. Our aim is to become the “go to” provider of technical services. We enable leading content creators and publishers to leverage our expertise and capacity across the lifecycle of interactive content. In so doing we empower our clients to remain lean and agile, and...

A leading life sciences company located in Katowice is looking for a Junior Technical & Reporting Analyst. This role involves supporting digital transformation initiatives in ESG and Operations KPI Reporting within the Microsoft environment. Ideal candidates should have an interest in Microsoft Cloud Solutions, advanced English proficiency, and strong analytical skills. The position offers a...

At Keywords, we are using our passion for games, technology and media to create a global services platform for video games and beyond. Our aim is to become the “go to” provider of technical services. We enable leading content creators and publishers to leverage our expertise and capacity across the lifecycle of interactive content. In so doing we empower our clients to remain lean and agile, and...

A leading technology consulting firm is seeking a Junior Service Analyst fluent in Portuguese and English to join their team in Katowice, Poland. In this role, you will handle incidents related to hardware and applications while collaborating with technical teams. No previous experience is required, as personalized training will be provided. The firm promotes an inclusive environment and offers...

A leading IT consultancy in Poland is seeking an AML Analyst to conduct compliance reviews and prepare reports. The role requires a minimum of 2 years' experience in KYC analysis and knowledge of AML regulations. Proficiency in French at B1 level is essential. Responsibilities include analyzing client documentation, identifying risk indicators, and collaborating with internal teams to enhance...

Miejsce pracy:Katowice Wiemy, że dobre decyzje bywają nieoczywiste. Tu możesz razem z nami tworzyć kulturę organizacyjną, w której czujemy, że możemy być sobą i że razem możemy więcej. Dołącz do Banku BNP Paribas i razem z nami buduj Bank dobrych decyzji . Misja Banku BNP Paribas: Wprowadzamy pozytywną bankowość w życie naszych Klientów, odpowiadając na ich potrzebyfinansowe i ułatwiając im...

Join to apply for the Cyber Security Junior Analyst role at EY 2 days ago Be among the first 25 applicants Responsibilities - Actively participate in the engagements conducting following tasks: contribute to project planning and execution, participate in meetings with Clients, support to develop concepts, solutions, methods, and reports required to fulfil projects objectives - Collaborate...

Miejsce pracy:Katowice Wiemy, że dobre decyzje bywają nieoczywiste. Tu możesz razem z nami tworzyć kulturę organizacyjną, w której czujemy, że możemy być sobą i że razem możemy więcej. Dołącz do Banku BNP Paribas i razem z nami buduj Bank dobrych decyzji . Misja Banku BNP Paribas: Wprowadzamy pozytywną bankowość w życie naszych Klientów, odpowiadając na ich potrzeby finansowe i ułatwiając im...

A leading consulting firm in Poland is seeking an AML Analyst to undertake KYC reviews and AML investigations for clients in the neo banking sector. The ideal candidate will have at least 2 years of experience in KYC or AML, with strong analytical skills and the ability to analyze complex corporate structures. Proficiency in French (minimum B1) is required, along with familiarity with AML...

A leading global service firm is seeking a motivated Junior Data Analyst in Katowice. The role involves working with advanced technology to support data analysis and contribute to innovative projects. Candidates should have 1+ years of relevant experience, familiarity with data structures, and basic SQL knowledge. This position offers a flexible work schedule with 2 days in office and 3 days...