Praca kyc analyst Mazowieckie

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje,...

Hybrid role based in WarsawRole Overview 🚀At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to 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. You’ll...

Razem z naszym Partnerem, liderem w branży bankowej, poszukujemy osoby na stanowisko Business-System Analyst. Projekt obejmuje rozwój procesów kredytowych dla klientów detalicznych. ✨ OFERUJEMY: - Uczestnictwo w spotkaniach integracyjnych oraz meetupach technologicznych, umożliwiających dzielenie się wiedzą i doświadczeniem. - Wsparcie dedykowanej osoby kontaktowej z Connectis, dostępnej w celu...

A global consulting firm in Poland is looking for a Transaction Monitoring Senior Analyst with fluency in French and English. Key responsibilities include gathering documentation, creating KYC profiles, and supporting project work. Candidates must have at least one year of transaction monitoring experience and strong analytical skills. PwC offers a hybrid work model and various employee benefits...

Overview We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. Join the team and play a key role in supporting Know Your Customer processes, ensuring efficient, controlled, and client-focused onboarding in collaboration with key stakeholders. Sii ensures that all employment-related...

Overview Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and has consistently expanded its scope, remaining the fastest growing business in cash services at Citi. This creates a huge development opportunity for our employees, including global mobility. We focus on Client Experience by being...

Explore this exciting opportunity in the newly established Deal Services Billing Team! As a Global Investment Banking Deal Services Billing Analyst/Associate in Deal Services Billing Team, you will manage billing and invoicing activities related to all Mergers and Acquisitions (M&A), Equity Capital Markets (ECM), and Debt Capital Markets (DCM) transactions. You will be instrumental in driving...

Explore this exciting opportunity in the newly established Deal Services Billing Team! As an Global Investment Banking Deal Services Billing Analyst/Associate in Deal Services Billing Team, you will manage billing and invoicing activities related to all Mergers and Acquisitions (M&A), Equity Capital Markets (ECM), and Debt Capital Markets (DCM) transactions. You will be instrumental in driving...

This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we...

Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global mobility. We focus on Client Experience by...

Your future company 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 projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an...

For one of our top clients in the finance sector, we are looking for an AML Specialist. Please notice, that this position is hybrid, office located in Warsaw. For this position, we can offer a B2B contract with budget 90-110 PLN net+vat/h. This position requires active access to the Polish labor market and legal residency in Poland. Key Responsibilities: - Provide expert guidance on global...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Sanctions Screening HUB is a specialized unit providing sanctions control operational services for...

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 in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner...

PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that...

Join our team as a KYC Operations Senior Analyst, where you'll play a crucial role in reviewing the collection and verification of data to ensure all KYC records are accurate and complete. Stay current with regulatory changes and requirements around client KYC, Suitability, and Documentation, and contribute to maintaining high standards in compliance. As a KYC Operations Senior Analyst within KYC...

KYC Senior Operations Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i doświadczeniu. Skontaktuj się z nami - to nic nie kosztuje,...

Post location: Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in KYC (Know Your Customer) processes, KYC technology and business analysis to Citi’s AML (Anti-Money Laundering) Risk Management Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...