Praca KYC Quality Assurance Analyst

About Us Supply Chimp is on a mission to serve those who serve us by providing customer-driven supply solutions that get the right products to the right place at the right time. Looking ahead, by 2028, we aim to be a resilient, innovative leader in supply chain integration, delivering compliant and effective solutions to the U.S. government. This isn’t an easy task, but we are committed to...

A leading BPO provider is seeking a Quality Assurance Analyst in Poznań, Poland. The role includes monitoring compliance with quality standards and proposing corrective actions. Ideal candidates will have C1 level Russian, B2/C1 English, at least one year in BPO, and skills in fintech or crypto trading. This position offers a dynamic work environment, career development opportunities, and various...

Compliance Quality Assurance - Financial Crimes Compliance (CQA FCC) Analyst Apply for the Compliance Quality Assurance - Financial Crimes Compliance (CQA FCC) Analyst role at Elavon Europe 4 days ago – Be among the first 25 applicants We actively uphold transparent and fair hiring practices that support individual opportunity, inclusive culture, and career mobility across all levels of our...

Software Quality Assurance Analyst IRC Designation: Junior Test Engineer Function: Quality Assurance Experience: 1-3 years Location: Poland - Krakow Skills: ISO 9001:2015, Process Control, Process Quality Control, Quality Management, Requirements analysis, RISK Analyse, Risk Management, Software Testing Manual Testing, Technical Documentation, Test management Our client is a global medical...

A global financial institution based in Warsaw is seeking a Business Line Quality Assurance (BLQA) Tester. This role involves executing quality assurance testing activities within the Business line Chief Risk Office, analyzing operational risks, and ensuring compliance with laws and regulations. The ideal candidate will possess a Bachelor's degree and have 3-5 years of relevant experience. They...

Devire IT Outsourcing is a form of collaboration dedicated to IT professionals, based on the principles of self-employment – B2B – and implementing projects for leading clients pursuing innovative and cutting-edge projects. For our Client in the banking industry, we’re looking for an experienced QA Engineer to join the team in Warsaw. Location: Warsaw, hybrid work (3 days per week in the...

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...

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...

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...

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...

Role Overview 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. What you’ll do - Conduct client profile...

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...

IT & Data QFS (Quality and Food Safety) Senior Product Analyst Miejsce pracy: Warszawa Technologies we use Operating system Windows Your responsibilities IT & Data QFS Senior Product Analyst champions the end-to-end value of the IT solutions, ensuring they support global Quality & Food Safety objectives. This role partners closely with Product Owners, Business Process Owners, and IT teams to...

IT&Data QFS (Quality and Food Safety) Senior Product Analyst - Poland - Warsaw - On-site - Permanent Full-Time - Posted: 15 Jan 2026 About the job IT & Data QFS Product Analyst champions the end-to-end value of the IT solutions, ensuring they support global Quality & Food Safety objectives. This role partners closely with Product Owners, Business Process Owners, and IT teams to deliver...

Join to apply for the Quality Analyst (Sales) - Latvian role at Revolut Base pay range About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more...

A leading SaaS provider in Poland is seeking a meticulous Data Quality Assurance (QA) Analyst to join its Revenue Operations team. The role involves developing and implementing data quality standards, conducting audits, and collaborating with cross-functional teams to ensure data integrity. Ideal candidates will have 2-5 years of experience in data quality or governance, a strong understanding of...

## For additional information, please review .* Conduct client profile reviews for customer accounts* Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy requirements* Follow up with clients to ensure information is received before due dates* Perform KYC tasks, including monitoring and...

A leading digital engineering firm is seeking a Software Quality Assurance Analyst in Kraków. You will lead project documentation reviews and ensure regulatory compliance in the production of innovative medical technology. With at least two years in quality roles, your experience will support a culture of caring and continuous learning. Enjoy work-life balance and autonomy while collaborating...

Join to apply for the Quality Analyst role at Elavon Europe. At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring...

Do you value quality or quantity? Would you be able to follow, evaluate, and improve the quality standards of a project? As a Quality Assurance Analyst , you are part of the Operations team, the center of our business. Within the role, you will be a bridge between our agents and clients. You will work to improve the quality of work of agents working on a specific account. Best of all is that you...