Praca kyc onboarding analyst Polska

A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and possess 2-5 years of related experience. Excellent communication skills in English are essential. The company offers a...

A global financial services firm is seeking a Senior Vice President for Client Onboarding & Configuration in Warsaw. The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions. Competitive...

A leading financial services firm seeks a KYC Production Manager Vice President in Warsaw. The successful candidate will oversee a team, ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience in KYC/AML and exceptional interpersonal and analytical skills. You will manage expectations on turnaround times while staying...

A global financial services provider is seeking a KYC/AML specialist to manage the onboarding process primarily for the UK market. Candidates should have 2-5 years of relevant experience and strong analytical skills. The role offers a hybrid work model, stability, and numerous benefits, including a competitive salary and health package. Applicants must submit their CVs in English and values like...

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...

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...

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,...

2026 Analyst Program - Enterprise Onboarding Platform (Wroclaw, Poland) At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. Every day, our 50,000+ employees bring diverse perspectives to create solutions that benefit businesses, communities, and...

A global financial markets provider is seeking a Lead Research Analyst fluent in English and Slovak for their Gdynia office. The position involves researching reputable sources, identifying financial risks, and collaborating with international teams. Candidates should possess critical thinking, analytical skills, and proficiency in Microsoft Office applications. The role offers hybrid working...

A leading global financial data provider located in Poland is seeking a Lead Research Analyst to conduct critical research and analysis of publicly exposed persons and corporations. Ideal candidates will be fluent in English and Slovak, possess strong analytical and critical thinking skills, and exhibit a keen attention to detail. The role offers a competitive salary between zł80,000 - zł128,000...

A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/month, comprehensive private medical healthcare, and remote work options. Join a diverse workforce...

GBM - Public Dept-Warsaw Senior Vice President - Client Onboarding & Configuration Join to apply for the GBM - Public Dept-Warsaw Senior Vice President – Client Onboarding & Configuration role at Goldman Sachs. Global Banking & Markets (GBM) is a dynamic, multi‑faceted division that partners with all areas of the firm to deliver banking, sales and trading, and asset management capabilities to...

OUR IMPACT Global Banking & Markets (GBM) is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, GBM provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation. GBM span all...

Reference 2600011T Overview If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility - Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. - Acting as a single point of contact between business lines,...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional, efficient and world class? Then this role is for you. As a KYC Production Manager Vice President within the KYC Team, you will be responsible for collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards....

A global regulatory support organization located in Warsaw is seeking a professional for a KYC/AML role. The ideal candidate will perform due diligence, act as a liaison between teams, and ensure compliance with regulatory standards. Candidates should hold a university degree and have 2-5 years of relevant experience. The position offers a competitive salary, hybrid work model, and wellness...

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,...

Responsibilities Overview: If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover: - Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. - Acting as a single point of contact between business...

Performing KYC/AML and other regulatory support functions in the KYC onboarding process Providing global support to the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process You are a university or business school graduate You have 2–5 years of professional experience in the KYC/AML field You are proficient in English (Polish is a nice-to-have) You have...

Performing KYC/AML and other regulatory support functions in the KYC onboarding process Providing global support to the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process You are a university or business school graduate You have 2–5 years of professional experience in the KYC/AML field You are proficient in English (Polish is a nice-to-have) You have...