Praca KYC Junior Analyst

Join to apply for the Junior KYC Specialist role at XTB online investing . Get AI-powered advice on this job and more exclusive features. XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, with operations across Asia, South America, and many other regions. XTB...

An international professional services company is seeking a Junior Legal Counsel to join their expanding legal team. This fully remote position focuses on KYC checks, corporate matters, and data privacy, requiring a law degree and at least one year of relevant experience. You will support senior legal team members in their tasks, ensuring compliance with regulations. Ideal for those looking to...

Międzynarodowy bank poszukuje kandydatów do zespołu zajmującego się onboardingiem klientów instytucjonalnych. Osoba na tym stanowisku będzie uczestniczyć w procesie tworzenia profilu klienta w procesie KYC oraz ocenie poziomu ryzyka, przy pozyskiwaniu informacji analitycznych. Kandydaci powinni znać ustawę o praniu pieniędzy, mieć dobrą znajomość angielskiego oraz umiejętności analityczne....

O naszym kliencie Chcesz rozwijać karierę w compliance w międzynarodowym środowisku? Dołącz do naszego zespołu i wesprzyj budowę nowoczesnych procesów compliance w firmie asset management, która działa w całej Europie. Opis stanowiska - Wspieranie działań z zakresu AML, KYC, Sanctions i Anti-Bribery & Corruption na rynkach europejskich. - Monitorowanie i rozwój polityk oraz procedur...

A global financial services firm seeks a KYC Associate in Warsaw to ensure compliance with KYC and AML policies, assisting client-facing teams with due diligence. The role requires strong analytical skills, proficiency in investigative techniques, and the ability to mentor junior analysts. Candidates must have a Bachelor’s or Master’s degree and at least 3 years of KYC experience, with...

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...

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 global financial services company is seeking a Business Risk Analyst to support KYC operations and enhance business risk functions through data analysis and performance reporting. The successful candidate will work with cross-functional teams and enjoy a collaborative atmosphere. The role offers benefits including private health care and the possibility of partial remote work for those living...

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 leading global financial institution is seeking a KYC Specialist in Warsaw. The ideal candidate will have extensive knowledge in KYC and AML compliance, along with strong analytical and problem-solving skills. Responsibilities include ensuring compliance with KYC policies, mentoring junior analysts, and collaborating with internal teams on complex cases. Candidates should have at least 3 years...

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 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...

A global financial services company is looking for an entry-level KYC Analyst to assist with Anti-Money Laundering (AML) monitoring and regulatory compliance. The ideal candidate will have a Bachelor's degree and fluent English, with skills in teamwork and analytics. You will create and maintain KYC records, validate information, and ensure compliance with local regulations. The position offers a...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

A leading global financial institution in Poland is seeking a KYC Operations Analyst to join their team. In this role, you will conduct risk analysis, support business managers, and develop compliance guidelines while working in a hybrid environment. The ideal candidate will have 2-5 years of experience, a bachelor's degree, and strong communication skills. Additionally, the role offers a...