kyc

With millions of wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role is a hands‑on KYC Analyst position within the Compliance team, acting as the first line of review for customer onboarding and ongoing due diligence. You will also flag higher‑risk cases for escalation and...

Company DescriptionBlackapple 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...

Analityk KYC93_9033Obowiązki min. 1 rok doświadczenia w AML/KYC, w szczególności w realizacji przeglądów KYC,  umiejętność posługiwania się rejestrami oraz bazami danych publicznie dostępnymi oraz czerpania z nich informacji niezbędnych przy realizacji procesu PSK, doświadczenie w weryfikacji dokumentów rejestrowych oraz...

Job Summary:Join our Legal Compliance team as a KYC Investigator, where you will play a key role in safeguarding Accenture against financial crime risks. You will conduct in-depth research and analysis to assess potential Money Laundering, Terrorist Financing, and other financial crime risks associated with new and existing clients. This role is ideal for a...

IT Business Analyst IT Business Analyst (KYC) Location: Kraków hybrid ( 2 x per week) Employment Type: Full-time | B2B  Rate: 130-180PLN  We’re looking for a highly motivated Business Analyst to join our clients team. In this role, you'll work at the intersection of business and technology, helping to shape and deliver innovative onboarding...

Job TitleKYC AnalystJob DescriptionCompensation details will be shared by the recruiter during the first interview.About IG GroupIG Group is a FTSE 100 fintech operating across five continents, serving over 1.4m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've...

DescriptionHybrid role based in WarsawRole Overview 🚀At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise...

KYC Analyst  This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live,...

About IG GroupIG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it’s how we’ve always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology...

Unleash the power of strategic insights — shape the future of business analysis!Kraków-based opportunity with hybrid work model.As a KYC Analyst, you will be working for our client, a leader in delivering innovative solutions across diverse industries. You will play a key role in translating business needs into impactful technical solutions, supporting...

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 progress. Team/Role Overview KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,...

KYC Analyst - short-term project Work model: Remote (Poland) Start: ASAP / September 2026 Project duration: until the end of 2026 Engagement: full-time Contract: flexible cooperation model - B2B or civil law contract (umowa zlecenie / umowa o dzieło) Why choose this offer? Work 100% remotely Join a high-priority KYC project for a large Scandinavian bank...

Job Summary Join our Legal Compliance team as a KYC Investigator, where you will play a key role in safeguarding Accenture against financial crime risks. You will conduct in-depth research and analysis to assess potential Money Laundering, Terrorist Financing, and other financial crime risks associated with new and existing clients. This role is ideal for a...

min. 1 rok doświadczenia w AML/KYC, w szczególności w realizacji przeglądów KYC,umiejętność posługiwania się rejestrami oraz bazami danych publicznie dostępnymi oraz czerpania z nich informacji niezbędnych przy realizacji procesu PSK,doświadczenie w weryfikacji dokumentów rejestrowych oraz założycielskich (umowy spółek, statuty, regulaminy,...

Bitcoin.com is seeking a KYC Analyst to join our Compliance team. With over 85 million wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This is a hands‑on role for someone who wants to work at the front line of our financial‑crime programme, reviewing customer onboarding, resolving...

Job TitleKYC AssociateJob DescriptionCompensation details will be shared by the recruiter during the first interview.About IG GroupIG Group is a FTSE 100 fintech operating across five continents, serving over 1.4m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've...

Job Title KYC Associate Job Description Compensation details will be shared by the recruiter during the first interview.About IG Group IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've...

Do you have strong attention to detail, high client focus, and experience with AML regulations? Then you might be the KYC Refresh Analyst we are looking for to join our team, as our ongoing due diligence is a key activity in ensuring we stay up to date with any key changes in our client base from an AML perspective.  Banking Circle is a fully licensed,...

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market SEB has...

Company DescriptionBlackapple 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...