Praca kyc analyst

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...

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 global fintech company located in Warsaw is seeking an AML & Risk Analyst to manage onboarding and reverification of merchants in the EMEA region. The candidate should have over 2 years of experience in AML/CTF, strong analytical skills, and proficiency in English and Polish. This role involves KYC and AML analysis, quality checks, and minimizing financial risk. The company offers full-time...

A global financial institution is seeking a KYC Analyst to participate in Anti-Money Laundering monitoring and compliance activities. This entry-level role includes preparing and maintaining KYC records, ensuring compliance with regulatory standards. The ideal candidate will have a Bachelor's degree, strong analytical skills, and fluency in English. Citi offers a hybrid working model and various...

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...

A leading financial services provider in Krakow is seeking an entry-level Screening Analyst to support compliance with AML/KYC regulations. The role involves monitoring clients against PEP and sanctions lists, conducting risk assessments, and collaborating with compliance teams. Ideal candidates will have a strong analytical background, excellent communication skills, and familiarity with...

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...

A leading global financial institution is looking for a KYC Operations Analyst in Warsaw. The role involves ensuring compliance with KYC and AML policies, conducting thorough investigations, and producing accurate reports. Ideal candidates will have at least 3 years of relevant experience and strong analytical skills. This position offers an opportunity to work in a collaborative and innovative...

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,...

A global financial technology firm in Warsaw is seeking a KYC Analyst to manage due diligence processes for new clients. The role involves assessing risk profiles, verifying documentation, and ensuring compliance with relevant regulations. Ideal candidates have at least 2 years’ experience in KYC and possess strong analytical and communication skills. This position offers an opportunity to work...

A leading consulting firm in Warsaw is looking for an AML Senior Analyst to provide consulting services within their Financial Crime Unit. Key responsibilities include collecting and analyzing client documentation, assessing client data for KYC profiles, and ensuring compliance with regulatory standards. Candidates should have at least one year of relevant experience, fluency in Dutch and...

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...

A leading financial institution in Warsaw is seeking a Target Market Remediation Senior Analyst for a fixed term. The role requires strong KYC knowledge and 5+ years of relevant experience. You will be responsible for reviewing entity documentation, assessing target market compliance, and generating reports. The position offers a hybrid work model, competitive salary, and additional benefits such...

A leading consulting firm in Poland is seeking an AML Senior Analyst to work in a dynamic environment. The role involves analyzing client documentation, building KYC profiles, and conducting research to detect financial crimes. Ideal candidates will have at least 1 year of experience in AML processes and be fluent in Dutch and English. This position offers a hybrid working model with various...

A leading financial services corporation in Warsaw is seeking an experienced Target Market Remediation Senior Analyst. The successful candidate will review non-target market entities, analyze ownership documentation, and provide regular reports. Strong KYC knowledge and 5+ years of experience in a relevant field are required. The role offers a hybrid working model with competitive salary and...

A leading financial services company in Poland is seeking a Screening Analyst to support Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance efforts. The candidate will conduct monitoring and screening of clients, utilizing tools like World Check and PEGA, to mitigate financial crime risks. Ideal candidates will have previous experience in compliance or financial crime...

A leading financial services provider in Warsaw is seeking a Senior KYC Operations Analyst who will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The role requires fluent Arabic and English, along with a bachelor's degree and at least 1 year of relevant experience. Competitive salary and comprehensive benefits are offered, including a hybrid work...

A leading financial institution in Poland is seeking a Senior KYC Operations Analyst. This role is responsible for Anti-Money Laundering monitoring and managing the internal KYC program. Key responsibilities include conducting client profile reviews, ensuring compliance with regulations, and updating KYC forms. The ideal candidate is fluent in Arabic and English, has a minimum of one year of...

A global banking institution seeks a KYC Operations Analyst for its Warsaw office. This entry-level position involves AML monitoring and the development of KYC programs. Ideal candidates have a Bachelor's degree and are fluent in English and either Arabic or French. The role offers benefits such as a competitive salary, flexible working conditions with up to two days remote work, and a...

Senior KYC 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...