Praca Senior KYC Analyst

A global financial institution is looking for a KYC Senior Analyst in Warsaw. The role involves conducting client profile reviews, managing KYC records, and ensuring compliance with AML regulations. Candidates should have at least 1 year of relevant experience, fluent English skills, and a bachelor's degree. The position offers a competitive salary and a hybrid work model, allowing for...

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...

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 leading financial services company in Poland seeks a Target Market Remediation Senior Analyst to improve processes and workflows while ensuring compliance in KYC. The ideal candidate will have over 5 years of experience, strong analytical skills, and a proactive attitude. This role supports a hybrid working environment and offers comprehensive benefits including private medical care, life...

A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/month, comprehensive private medical healthcare, and remote work options. Join a diverse workforce...

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...

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 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...

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 global financial services company is seeking a KYC Senior Analyst responsible for Anti-Money Laundering monitoring and regulatory reporting activities. The role involves conducting client profile reviews, ensuring compliance with regulatory standards, and managing KYC records. Candidates should have at least 1 year of relevant experience in banking operations and possess a Bachelor's degree....

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...

## 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...

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...

A leading financial services firm in Warsaw seeks a Senior Analyst for Target Market Remediation. This role involves reviewing non-target market entities and evaluating documentation to ensure compliance with regulations. Candidates should have over 5 years of relevant experience, strong analytical skills, and expert knowledge in KYC. The firm offers comprehensive benefits including medical care,...

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...

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...

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...