Praca kyc specialist Polska

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...

A leading technology solutions provider seeks an experienced PEGA SSA to enhance Pega CLM functionality within key projects. Candidates should be based in Gdansk or Warsaw and be ready to work in a hybrid setup. The role includes designing scalable architectures, implementing complex workflows, and guiding project teams. Strong knowledge of Pega CLM is essential, and KYC knowledge is a plus....

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...

​Merchant Onboarding (Senior) Specialist (m/f/n) Miejsce pracy: Warszawa Twój zakres obowiązków Warszawa, Polska | obszar e-commerce O roli Do naszego zespołu operacyjnego poszukujemy Senior Onboarding Specialist, który będzie odpowiadać za kompleksowe wdrażanie merchantów na platformę e-commerce. Osoba na tym stanowisku odegra kluczową rolę w zapewnieniu wysokiej jakości procesu onboardingu – od...

AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities - Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, - Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime...

At HEINEKEN Kraków (HEINEKEN Global Shared Services) our success comes directly from our great people. We are a growing team of business experts in finance, accounting, data and technology ready to „WOW” the world with our expertise, passion and pride to be GREEN.We act on our values of Passion for consumers & customers, Courage to dream & pioneer, Care for people & planet, Enjoyment of Life,...

- New banking structure in PL - Compliance, KYC & AML area O naszym kliencie Poszukujemy doświadczonego Starszego Specjalisty ds. Compliance , który dołączy do zespołu nowo powstającego banku. Osoba na tym stanowisku będzie odpowiedzialna za zapewnienie zgodności działalności banku z obowiązującymi przepisami prawa, regulacjami nadzorczymi oraz wewnętrznymi politykami. Opis stanowiska -...

Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place!Nets is part of the Nexi group. As a group, we come from the merger and integration of...

For Linklaters Warsaw, we are currently recruiting for the KYC / AML Specialist role. About the team Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance. You will be responsible for: - Conducting...

Passionate about the world of tech? What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions? Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First management...

Job Description:**About the PositionYou will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through...

About Javelin Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with head offices in London and wider global offices in Poland, New York, Dallas, San Diego, St Louis, Switzerland, India, Australia, Singapore and Canada. Javelin was founded in 2015 and now operates across 100 countries and six continents with respect to more than...

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...

Passionate about the world of tech? What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions? Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First management...

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...

Merchant Onboarding (Senior) Specialist (m/f/n) Miejsce pracy: Warszawa Twój zakres obowiązków Warszawa, Polska | obszar e-commerce O roli Do naszego zespołu operacyjnego poszukujemy Senior Onboarding Specialist, który będzie odpowiadać za kompleksowe wdrażanie merchantów na platformę e-commerce. Osoba na tym stanowisku odegra kluczową rolę w zapewnieniu wysokiej jakości procesu onboardingu – od...

Passionate about the world of tech? What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions? Join our team as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First management...

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...

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...

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...