Praca kyc team manager Warszawa

PROJECT INFORMATION: Industry: Banking Remote work: remote or if you’d like - hybrid from Warsaw Project language: English Project length: 6 months contracts prolongations. Start: ASAP Assignment type: B2B Summary The role of the Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in Anti-Money...

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....

Responsibilities Overview: If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover: - Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. - Acting as a single point of contact between business...

Reference 2600011T Overview If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility - Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. - Acting as a single point of contact between business lines,...

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...

A global investment banking firm is looking for a Lead Software Engineer to establish and lead a new team in Warsaw. This role involves innovative problem-solving in trading and financial markets, with a focus on developing scalable applications in Java and related technologies. Candidates should have extensive experience in OO design, team leadership, and strong communication skills. The firm...

Senior Product Manager – Documents team Documents by Readdle is a super app for iPhone and iPad. It's your all-in-one solution for working with files at home, in the office, at university, or on the go. Whether you edit, annotate, convert, listen to, or read, Documents brings everything together in one seamless experience. About the role As a Senior Product Manager at Documents by Readdle, you...

A global financial technology company is seeking an experienced Software Engineering Team Manager to lead a talented team in Poland. This role emphasizes people leadership, technical oversight, and collaboration across teams to deliver complex, data-driven products. Ideal candidates should have over 7 years of software development experience, strong Java expertise, and be fluent in both English...

DevOps Team Lead / Team Manager (with fluent Polish and English) Miejsce pracy: Warszawa Technologies we use Expected AWS Terraform Ansible Jenkins Your responsibilities Team Leadership & Management Lead and manage a team of Engineers across cloud infrastructure and pipeline automation domains. Provide technical mentorship and career development guidance to team members with diverse skill sets...

Adlook is redefining privacy-first digital advertising with cutting-edge AI solutions. We’re looking for a Head of Marketing/Marketing Team Manager to lead international marketing initiatives across EMEA and the US as well as the team of Marketing Project Managers. You’ll coordinate cross-regional projects, manage events, oversee digital campaigns, and collaborate with external agencies and sales...

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 our shared ambition to life, and each person is unique in their...

Medical Information Client Manager / Team Lead - (German and English speaking) At EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We’re fueled by our vision to create a healthier world. How? Our global team of more than 7,000 employees is committed to creating and delivering next‑generation commercialization services to the life sciences industry. We are...

We are currently looking for SAP Cluster Lead in a maintenance project (2nd line of support) for the SAP FICO area. Position/role for candidates who have experience as SAP FI/CO Consultant. Also desirable in the role of SAP FI/CO Team Lead and/or PM (Project Manager), SDM (Service Delivery Manager), BSM (Bussiness Solution Manager). first point of contact (SPOC) participation in project meetings...

Team Manager - Intelligent Automation & Process Optimization page is loaded## Team Manager - Intelligent Automation & Process Optimizationlocations: Warsaw, Polandposted on: Posted Todaytime left to apply: End Date: February 19, 2026 (26 days left to apply)job requisition id: 2026-0001217At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various...

The position is located in Warsaw, in the Scoutz department. You will join Scoutz, the biggest Salesforce hub in entire Nordics, bringing Salesforce tech solutions faster to 20 Danish banks. The scope of the Scoutz department includes operations, maintenance, and development of customer-focused and centric products within end customers, both private and corporate, and advisor-faced solutions....

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Valuation Control Group Manager The Valuation Control Group (VCG) is an independent team of subject matter experts within the Finance Division. VCG is organised along business lines, and its clients include Business Heads, Line Product Control, Market Risk, Model Risk, Compliance, Legal...

A leading logistics firm in Poland seeks an experienced Customer Success Manager to lead a team focused on customer satisfaction and performance management. The ideal candidate will have over 3 years in Customer Success and at least 1 year in team leadership, with strong coaching and communication skills. Responsibilities include developing team strategies, overseeing customer engagements, 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...

At Vyntra, we help financial institutions around the world fight fraud, prevent money laundering, and gain full visibility of every transaction. Our flagship enterprise solution combines advanced search engine technology with AI-powered fraud detection to deliver real-time transaction intelligence at scale. Trusted by some of the world’s largest banks, our platform handles massive volumes of data...