Praca KYC Operations Manager Warszawa

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...

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 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...

Join to apply for the Operations & Account Manager role at Evotym 6 days ago Be among the first 25 applicants About the Client Our client is a UK-licensed acquiring institution and a principal member of Visa and Mastercard. The company operates as a fast-growing payments scale‑up, providing card acquiring services to merchants across various risk tiers. As the business expands, the...

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 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 financial institution in Poland is seeking a Senior KYC Operations Analyst. This role is responsible for Anti-Money Laundering monitoring and managing the internal KYC program. Key responsibilities include conducting client profile reviews, ensuring compliance with regulations, and updating KYC forms. The ideal candidate is fluent in Arabic and English, has a minimum of one year of...

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...

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...

## 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 fast-growing payments scale-up in Poland is seeking an Operations & Account Manager to handle client onboarding and payment operations. The role involves conducting KYC checks, setting up merchant accounts, and providing ongoing support. Candidates should have 2–4 years of experience in fintech operations and strong communication skills in English. This full-time hybrid position offers...

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 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 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...

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...

A leading financial services provider in Warsaw is seeking a Senior KYC Operations Analyst who will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The role requires fluent Arabic and English, along with a bachelor's degree and at least 1 year of relevant experience. Competitive salary and comprehensive benefits are offered, including a hybrid work...

Senior KYC Operations 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...