Junior AML Analyst

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

PIPECARE POLAND is currently looking for Junior Data Analyst to join our office in Warsaw. By providing technology and service focused solutions to the international arena of the oil and gas industry, the PipeCare Group of companies has been helping our customers ensure the integrity of their pipeline and facility assets for over 20 years. Due to our...

AML/KYC Analyst with Swedish or GermanThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant’s account ensures that we have updated KYC data and assess any changes that might affect the...

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. Your role Owning and driving the onboarding process for all client types and products (Cash and Derivatives) Updating KYC forms and client profiles according to policy requirements Developing...

AML Production Application Services provides business support to select AML applications, providing a link between Technology and business teams. In addition, the team supports key application Data Owner roles with Data Quality, access control and reporting services. The AML Applications Support Senior Analyst will be responsible for Incident, Problem and...

This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

We are seeking a highly motivated and detail-oriented Junior Analyst with interest in financial markets. You will gain the skills and knowledge necessary to support our businesses and be an integral part of our team. This role requires daily presence in the office in Warsaw. Don't wait, join us! Your role Assisting in the management and administration of...

We are recruiting a Testing Senior Analyst who will apply deep disciplinary knowledge to enhance automation frameworks and tools, primarily focusing on RPA, AI/ML, and bots in the UAT area. Responsibilities : Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. ...

This role is a great opportunity to gain knowledge about KYC processes in one of the biggest banks in the world and to be exposed to senior stakeholders. As a KYC Operations Analyst within the KYC Operations Team, you will be tasked with ensuring the accuracy of all KYC and AML policies. Your role will involve assisting client-facing teams to maintain...

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

ALGOTEQUE is an IT consultancy firm that helps startups, mid-sized and large corporations to create and deliver innovative technologies.Our team has a successful track record in designing, developing, implementing, and integrating software solutions (AI, ML, BI, Web, Automation) for Telecom, Energy, Bank, Insurance, Pharma, Automotive, Industry, e-commerce....

Staż - Junior Business Analyst Warsaw, PolandOLX – Business Intelligence /Intern /HybridPolujesz na wyjątkowy staż? Taki, który nie tylko pozwoli Ci rozwinąć kompetencje zawodowe, ale też zmotywuje do poszukiwania nowych rozwiązań i da dużą samodzielność? Zapraszamy do OLX!W OLX wierzymy, że świeże pomysły i nowe perspektywy są...

For our client, one of the largest banks, we are looking for a Junior Project Manager-Documentation Analyst. The person in this position will be responsible for testing documentation, checking documentation, verifying anomalies.   The role will require contacting about 500 operational owners and collecting evidence of about 2,500 repair projects implemented...

Job TitleJunior Treasury AnalystSummary of the roleCurrently we are looking for a candidate with financial background to join our team in Treasury department.​In this role you’ll be responsible forBank ManagementProvide data for monthly journal entries relating to cash management activities when necessaryBank account reconciliation (for Treasury...

The Opportunity The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all...