KYC Analyst

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...

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. ...

For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...

Hybrid role based in Warsaw, PolandWe are looking to hire for this role on a B2B consultancy agreement, while still providing all the benefits outlined in the job description.Role Overview Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The Junior KYC Analyst position is a multifaceted opportunity...

This role is an excellent opportunity for people with great communication skills, passionate about KYC processes and open to work for clients of one of the biggest bank in the world. As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers,...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

The Opportunity As a member of the Merchant Monitoring team, you will play a crucial role in the ongoing risk assessment of merchants. Your responsibilities will include conducting periodic reviews to ensure their continued viability for payment processing. This will involve performing customer due diligence to verify that merchants comply with KYC and...

KYC Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program...

This role is a great opportunity for people who would like to focus on details at work and are interested in development in KYC area As a KYC Operations Analyst in the Corporate Investment Banking Maker Team you will operate in close partnership with Sales, Operations, Legal and Compliance to provide efficient and timely on-boarding of new client...

What you will do ️ Conduct customer KYC and KYB checks ensuring both adherence with established standards and accuracy of information Provide versatile support encompassing customer service, KYC, and operational tasks Troubleshoot and resolve issues across customer inquiries and colleague support. Be flexible and diligent while switching between the above...

This is Worldline We 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 are in every corner of the world,...

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and...

ACRM 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 comprehensive assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain...

This is Worldline We 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 are in every corner of the world,...

This is Worldline We 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 are in every corner of the world,...

KEY RESPONSIBILTIES:· Perform day-to-day KYC/KYB processes across the EFT Division’s portfolio of customers, agents, payment service users and other relevant external parties (“Third Parties”).· Undertake screening of individuals/legal entities on an ongoing basis and working hits or discounting false positives.· Compile accurate and up-to-date data...

This is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join a dynamic, multinational team and contribute to maintaining high standards of...

Warsaw - hybrid This is Worldline We 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 are in every...

We are looking for you if:   you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments,...