Praca kyc team manager Polska

Job Description Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company. Overview We have an urgent opening...

A premier financial services provider in Poland is seeking a professional for a key KYC project. Candidates should have AML/KYC experience and advanced English skills. The role includes analyzing customer profiles and ensuring compliance with regulatory standards. This position offers a flexible hybrid work model and the chance to thrive in an international environment while promoting a...

A leading global bank is seeking a KYC Specialist in Warsaw to develop their analytical skills and ensure compliance with KYC and AML regulations. You will play a key role in conducting thorough investigations, mentoring junior analysts, and refining KYC procedures. Ideal candidates have a degree and at least 3 years of relevant experience. Strong communication skills and attention to detail are...

Project Information Industry: Banking Remote work: remote or if you’d like - hybrid from Warsaw Project language: English Project length: 6 months contracts + prolongations. Start: ASAP Assignment type: B2B Summary The role of the Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in...

PROJECT INFORMATION: Industry: Banking Remote work: remote or if you’d like - hybrid from Warsaw Project language: English Project length: 6 months contracts prolongations. Start: ASAP Assignment type: B2B Summary The role of the Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in Anti-Money...

Minimum Salary zł87,000 Annual The minimum salary quoted above applies to the role in the primary location specified. If the candidate ultimately works outside of this primary location, the applicable minimum salary may differ. Salary will be determined based on factors such as the position, type of work performed, individual skills, job description, working hours, diligence, initiative,...

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...

Join to apply for the Antifraud KYC Specialist role at GR8 Tech Get AI-powered advice on this job and more exclusive features. GR8 Tech is a leading B2B provider of iGaming solutions that empowers operators to grow, lead, and win. We deliver high-impact, full-cycle tech solutions designed to scale. From seamless integration and expert consulting to long-term operational support, our platform...

Join to apply for the KYC Associate Wealth Management role at JPMorganChase . Job Description As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client‑facing teams to ensure all...

A leading financial institution is seeking a KYC/AML Specialist to join their team in Warsaw. This role involves cooperating with various teams to ensure smooth onboarding and reviews for clients. The candidate should have a minimum of one year of relevant experience in AML/KYC processes and be fluent in English. The position is temporary until 2026 and includes benefits such as health insurance...

KYC Senior 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 reviews for...

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...

For additional information, please review .KYC Senior Analyst page is loaded## KYC Senior Analystremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in...

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...

Know Your Customer (KYC) Operations - Warsaw - 2026 ReEntry Program Join to apply for the Know Your Customer (KYC) Operations - Warsaw - 2026 ReEntry Program role at JPMorganChase Job Description At JPMorganChase, we recognize that rewarding careers do not always follow a conventional path. We value the diversity, fresh perspective and wealth of experience that returning professionals can...

Your new team TheKYC Operations Team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team provide Customer Identification Program (CIP),...

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 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...

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting...

As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely...