Praca Senior KYC 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...

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...

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...

Location: Katowice - 2 days in office / 3 days remote The opportunity With constant growth of our business and customers’ needs we are willing to move our projects on the new track. We are able to offer you a Senior Trade & Settlement analyst role within the world of Wealth and Asset Management. You will be involved in analysis of cross-border payments, assisting our clients through their...

Senior Regional Performance Analyst at Flora Food Group Please consider applying for the Senior Regional Performance Analyst position. About Flora Food Group We offer consumers a compelling choice in four growing categories: butters and spreads, creams, liquids and cheeses. We hold leadership positions in many of the 100 countries we operate in, with iconic brands including Flora,...

A leading multinational consumer goods company is seeking a Senior Finance Analyst to support financial processes including transfer pricing and variance analysis. This mid-senior level role requires at least two years of finance experience and excellent skills in MS Excel and Power BI. You will facilitate communication within the Supply Chain and maintain Transfer Pricing reports, all in a...

A dynamic IT solutions provider in Katowice is seeking a Senior Business System Analyst to manage complex requirements and enhance team collaboration. Candidates should have at least 3 years of experience in business analysis, proficient in both English and Polish, and capable of translating client needs into technical specifications. The role offers fully remote work, competitive pay, and...

Senior Finance Analyst page is loaded## Senior Finance Analystlocations: Katowice, Polandtime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 4, 2026 (13 days left to apply)job requisition id: R- JOB PURPOSE This role exists to support financial processes such as transfer pricing, reporting, and variance analysis. You’ll deliver insights to Finance Business Partners,...

Senior Data analyst with Insurance Location: Katowice - 2 days office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity We are looking for a highly skilled Senior Data Analyst who is eager to leverage advanced technology to drive our projects forward! You will work with cutting‑edge...

Overview Senior Service Desk Analyst (French language) Recruitment process for this position and onboarding trainings are conducted online. Responsibilities - Manage service incidents/requests from report to resolution for software, hardware, and mobile device issues. - Provide support and services to users, seeking to resolve as many calls as possible, receive, prioritize, document and...

A global consulting firm located in Katowice is seeking a Senior Business & Change Analyst to bridge business needs with technical solutions. This role involves working directly with clients and business partners to develop clear requirements and business cases. The ideal candidate has over 4 years in Business Analytics, strong skills in process mapping, and familiarity with Change Management...

Join to apply for the Senior Finance Analyst (Temporary) role at Unilever Job Purpose This role exists to support financial processes such as transfer pricing, reporting, and variance analysis. You’ll deliver insights to Finance Business Partners, drive process improvements, support audits, and collaborate with key stakeholders across Procurement, Controlling, and Supply Chain. You’ll maintain...

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...

Senior (cross-functional) Business & Change Analyst Location: Katowice - 2 days in office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. Join EY GDS as Business Analyst and be part of a global team of Business Designers and Innovation & Experience Designers. This role is pivotal in bridging the gap...

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...

Location: Katowice - 2 days office / 3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. Opportunity We are looking for a highly skilled Senior Data Analyst who is eager to leverage advanced technology to drive our projects forward! You will work with cutting‑edge technology and have the opportunity to...

A global network service provider is seeking a Credential Protection Senior Security Analyst for locations in Wrocław and Katowice. This role involves managing Active Directory security, performing vulnerability assessments, and ensuring cybersecurity measures are in place. Ideal candidates should have over three years of relevant experience and strong knowledge of information security protocols....

A global consulting firm in Katowice is seeking a Senior Data Analyst to drive advanced projects. The role involves analyzing data, building relationships with stakeholders, and ensuring data quality. Candidates should have over 3 years of relevant experience, expertise in SQL, and familiarity with data visualization tools like Power BI and Tableau. This position offers a mix of office and remote...