Praca kyc onboarding analyst

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 global bank in Poland seeks an experienced AML/KYC professional to manage client profiles and ensure compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC forms, and monitoring records. Candidates should hold a Bachelor's degree, have at least one year of relevant experience in banking operations, and be fluent in English. The role...

A global inspection and verification company is seeking a professional to perform back-office and client-facing tasks related to KYC processes in Warsaw, Poland. The ideal candidate should have proficiency in French and Microsoft Office, with a strong ability to foster stakeholder relationships and improve processes. This role offers a flexible working environment and robust benefits, including...

A leading global financial services firm in Warsaw is seeking a KYC Operations Analyst to join their dynamic team. This role focuses on ensuring compliance and smooth client onboarding processes. The ideal candidate will have at least 1 year of KYC/Compliance/AML experience, excellent English proficiency, and strong communication skills. Responsibilities include completing due diligence cases,...

A leading global bank in Warsaw is seeking a KYC/AML Specialist. The role involves performing regulatory support functions, ensuring compliance in the onboarding process, and acting as a key contact between departments. Ideal candidates are university graduates with 2-5 years of experience in the field, proficient in English, and possess strong analytical and communication skills. The position...

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...

Vice President, Client Onboarding/Transitions/Conversions/KYC 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Corporate title: Vice President, Client Onboarding/Transitions/Conversions/KYC Job Description At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial...

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...

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 fintech company is seeking an AML & Risk Analyst in Warsaw, responsible for onboarding merchants and ensuring compliance with KYC and AML regulations. The role requires 2+ years in AML/CTF, proficiency in both English and Polish, and the ability to conduct thorough risk assessments. The company offers full-time employment, benefits, and a diverse working environment in a rapidly...

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 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...

Bank globalny poszukuje osoby na stanowisko związane z weryfikacją KYC/AML w Olsztynie. Wymagana jest znajomość dokumentacji bankowej oraz komunikatywna znajomość języka angielskiego. Osoba na tym stanowisku będzie odpowiedzialna za kontakt z klientami oraz zarządzanie otwieraniem rachunków. Istnieją również możliwości rozwoju i elastyczne warunki pracy. Oferujemy umowę o pracę oraz pakiet...

A major banking institution in Warsaw is seeking a KYC/AML Officer to manage client onboarding and ensure compliance with regulations. The ideal candidate will have a degree and 2–5 years of KYC/AML experience, with strong analytical skills and command of English. The role offers a hybrid work option, competitive salary, and a benefits package, including health care and educational support. Join...

A leading financial services firm in Warsaw seeks a Client Onboarding Supervisor to ensure compliance in the client onboarding journey. You will oversee a skilled KYC team, manage documentation accuracy, and drive process improvements. The ideal candidate has over 3 years of experience in KYC roles and strong knowledge of regulatory frameworks. This role offers competitive pay and opportunities...

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 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 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 leading global financial services company in Wrocław is seeking a Vice President for Client Onboarding/Transitions/Conversions/KYC. This role requires proven leadership of teams and 5-8 years in financial services or project management. Responsibilities include managing client transitions and fostering a high-performance culture. Benefits include competitive compensation and flexible resources...

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...