AML / KYC Senior Analyst

Senior Financial Crime Compliance Analyst Miejsce pracy: Kraków Your responsibilities Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.Serving as a subject matter expert, lean advocate, service proprietor or tester in pertinent projects.Regularly updating applicable documentation.Learn...

Junior AML/KYC Analyst with Spanish Miejsce pracy: Kraków Recruitment for Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CVYour responsibilities the GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process...

Job Description Senior KYC Analyst Seeking those who have the drive to deliver world class client onboarding. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE -listed company made up of a collection of progressive fintech brands in the world of online trading and...

Operating system, Windows, macOSYour responsibilities, Administering IT environment – workstations, printers, servers, wireless APs, software installation, inventory management, updates, patches, etc., Administering office networks and connectivity, security updates, and patches., Administering Microsoft Windows servers – installation, configuration,...

Job Responsibilities: Provide solutions to complex business processes related to AML/KYC applications and regulatory data/document collection requirementsAssist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, CRR, PR Form, EDD Form, MySS reports, KYC Extract updates,...

Job Description Seeking those who have the drive to deliver world class client onboarding. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE -listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part?...

technologies-expected : Python PostgreSQL technologies-optional : Elasticsearch OpenSearch AWS responsibilities : As a senior engineer, while you’ll be an individual contributor, you’ll have an impact that extends beyond the code you write. You’ll be creating, articulating, and simplifying designs. Providing thoughtful code review (of substance, not...

technologies-expected : Microsoft Office Microsoft Excel about-project : As a Senior Business Analyst, you will be working for our client, a leading global financial institution, on a critical regulatory compliance project. The project aims to meet the requirements of the BCBS “Fundamental Review of the Trading Book” (FRTB) by enhancing data quality and...

technologies-expected : SQL Microsoft Azure T-SQL Python Microsoft Power BI technologies-optional : SAP HANA about-project : The Senior BI Analyst (Data Engineering) will be responsible for delivering rapid and reliable data products that support business BI demands, driving the roadmap of the BI Engineering team, as well as to serve as the liaison between...

Import.io  is looking for a  Senior Application Analyst to join our existing internal Customer Operations team. We visit millions of web pages daily, extracting billions of data points in the process, and occasionally, things don’t go as expected. Our Customer Operations team is our customers’ first contact point. The team finds and facilitates...

Beekeeper is currently seeking a maternity leave replacement for 1,5 year for the position of Senior Product Data Analyst. As a  Senior Product Data Analyst  you will be responsible for designing, implementing and evolving the product data analytics at Beekeeper, building out a strong data platform & data products to power effective decision making, key...

Your career opportunity We are seeking Senior Technical Business Analyst to support our team within Integrity of Regulatory Reporting. Global Finance aspires to be the best finance function in the financial services industry, delivering powerful insights to our customers, within the bank and externally. We work as a seamless team to support HSBC’s...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Your career opportunity We are...

Senior System Analyst with integration experience Miejsce pracy: Kraków Technologies we use Expected SQL Jira Confluence About the project We are looking for a resourceful and solutions-oriented Senior System Analyst with wide experience in projects related to different systems integrations. You will support our customers with creating an innovative,...

Overview Connecting clients to markets – and talent to opportunityWith 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...

technologies-expected : Google Analytics SQL Python R about-project : This role will function as the Senior Analyst of Digital Products Analytics, responsible for analyzing our data for insights to develop, launch and drive success for our digital experiences/digital products. The candidate must possess high level of problem-solving skills and be...

technologies-expected : Adobe Analytics JavaScript about-project : This role will function as the Senior Implementation Analyst of Digital Products Analytics, responsible for analyzing our data for insights to develop, launch and drive success for our digital experiences/digital products. The candidate must possess high level of problem-solving skills and...

Expected, ServiceNowOperating system, WindowsAbout the project, ServiceNow Senior Business Analyst design, develop and own technical solutions on ServiceNow platform. You will work with key project stakeholders to capture business and user requirements. You will ensure the requirements are understood, developed, tested, and delivered to specification. The...

technologies-expected :SAPSQLabout-project :The Senior Data Analyst and member of the Enterprise Data Office is responsible for driving a world-class global master data governance and conversion process within Ecolab that supports the company's growth, protects shareholder value, and develops associates. This is a key role within the EBS Data Conversion team...

Expected, SAP, SQLAbout the project, The Senior Data Analyst and member of the Enterprise Data Office is responsible for driving a world-class global master data governance and conversion process within Ecolab that supports the company's growth, protects shareholder value, and develops associates. This is a key role within the EBS Data Conversion team with a...