Praca KYC Operations Manager

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...

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...

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...

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...

A global financial institution is seeking a KYC Operations Analyst to lead Anti-Money Laundering monitoring and regulatory reporting. This role involves conducting risk analysis, collaborating with compliance teams, and supporting business managers. A Bachelor's degree and 2-5 years of experience in operations or data management are required. Candidates will enjoy a hybrid working model, private...

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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....

Wiodąca firma technologiczna w Gdyni poszukuje specjalisty IT Operations. Kandydat będzie odpowiedzialny za stabilność systemów KYC w dużej organizacji finansowej, wspieranie procesów operacyjnych i rozwijanie automatyzacji. Kluczowe umiejętności to znajomość narzędzi monitorujących oraz automatyzacja zadań przy użyciu PowerShell, Bash lub Python. Oferujemy nowoczesne technologie, możliwość...

A leading consulting firm in Poland is hiring an AML Operations Specialist with German to review KYC profiles, mentor analysts, and support client projects. The ideal candidate will have at least 2 years of AML experience, be fluent in both German and English, and possess strong analytical skills. This position offers a hybrid working model, allowing 2 days a week in the office, along with...

A leading global financial services firm is seeking a KYC Senior Leader for their Warsaw office. The ideal candidate will have over 10 years of AML/KYC experience, demonstrate strong analytical and leadership skills, and be motivated to build a high-performing team. This role offers the chance to influence best practices in compliance while working in a collaborative, fast-paced environment. The...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sanctions, AML and communication to Citi’s Global Screening Operations 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...

A leading commodities trading firm seeks a KYC Specialist for their Kraków office, responsible for maintaining client records and conducting necessary screening checks. The ideal candidate will demonstrate a proactive approach, attention to detail, and possess both English and Polish communication skills. This role offers opportunities to work closely with other teams and contribute to client...

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...

Szukamy doświadczonego specjalisty IT Operations, który chce pracować przy aplikacjach kluczowych dla procesów KYC w dużej organizacji finansowej. Na tym stanowisku będziesz dbać o stabilne działanie systemów, wspierać procesy operacyjne, rozwijać automatyzację oraz korzystać z nowoczesnych narzędzi monitoringu. To rola dla osób, które lubią łączyć techniczne wyzwania z realnym wpływem na...

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...

Join our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience. As a KYC Operations Analyst - Maker within the The Wholesale KYC Operations team (WKO) you will operate in close partnership with Sales, Operations, Legal and Compliance to provide efficient and timely onboarding of new client relationships to the JP...

KYC Operations Analyst We’re expanding our Anti‑Money Laundering team. This entry‑level position is responsible for gathering all of a customer’s relevant KYC data during periodical customer reviews or account opening processes. The overall objective is to keep client information up‑to‑date and ensure all KYC processes are completed timely. What is KYC? KYC = Know Your Customer and is a...

A leading global financial services firm is seeking a KYC Operations Analyst in Warsaw, Poland. This entry-level position involves participating in Anti-Money Laundering (AML) monitoring, preparing and maintaining Know Your Client (KYC) records, and ensuring compliance with local regulations. The ideal candidate will have a bachelor's degree, fluency in English, and preferably Arabic or French....

A global financial institution is looking for an entry-level KYC Operations Analyst to manage customer due diligence processes and maintain customer data. You will partner with internal stakeholders, conducting thorough research to keep client information accurate. The position offers a competitive salary, hybrid working model (2 days remote), and a range of social benefits. This role presents an...

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....

Join to apply for the KYC Operations Analyst role at JPMorganChase. Get AI-powered advice on this job and more exclusive features. Job Description \ If you’re passionate about research, data analysis, and making a real impact in the financial industry, we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime, while advancing...