Onboarding Analyst

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,...

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,...

Job DescriptionOVERVIEW: Make the team that changes the way the world experiences sport. Sportradar is the leading global provider of sports betting and sports entertainment products and services. Since 2001, we have occupied a unique position at the intersection of the sports, media and betting industries: providing sports federations, news media, consumer...

Client Onboarding – Client Implementation AnalystJoin the Global Markets DivisionOUR IMPACTWelcome to the Global Markets Division, where we offer a dynamic and multifaceted environment that collaborates with all sectors of the firm. Our goal? To provide top-notch banking, sales, trading, and asset management services globally. Beyond service delivery, we...

Time Type: Full Time The EDI Business Analyst will translate the customer’s business needs and requirements into technical solutions, as well as coordinating integration projects for EDI solutions under the end-to-end process. The position will require extensive collaboration with the various internal teams (Project Management, Development, QA and Support...

 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...

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...

W Scalo zajmujemy się dostarczaniem projektów software"owych i wspieraniem naszych partnerów w rozwijaniu ich biznesu. Tworzymy oprogramowanie, które umożliwia ludziom dokonywanie zmian, działanie w szybszym tempie oraz osiąganie lepszych rezultatów. Jesteśmy firmą, która wykorzystuje szerokie spektrum usług IT, żeby pomagać klientom. Obszary...

The Infrastructure Senior Tech Analyst provides optimized and efficient production management and solution delivery services with a focus to build an aligned culture to enhance internal customer experience across 80 applications. The analyst will utilize industry best practices to provide application, infrastructure, and batch monitoring, troubleshooting...

Forma zatrudnienia: kontrakt B2BTryb pracy: zdalnyAktualnie do jednego z zespołów poszukujemy osoby na stanowisko System Analyst, która posiada min. 5 lat komercyjnego doświadczenia.Dlatego jeśli szukasz pracy w branży bankowej chętnie z Tobą porozmawiamy!Pełny stack technologiczny: BPMN, UML, Enterprise Architect, Postman/SoapUI, GitLab, Oracle...

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,...

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...

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. ...

The Project Analyst 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the...

Time Type: Full TimePLEASE REMEMBER TO CLICK "APPLY" BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS. Global HRIS Analyst Are you ready to make your mark on the global HR landscape? Join our team at DSV and play a pivotal role in shaping the future of our HR tools. If you have a passion for technology and human resources, this is your...

Description & Requirements Who we are looking for Considering  growing  cooperation with  leading global investment banks  we are looking for a person to help us participate in  high quality projects , utilising delivery experience and understanding of complex banking solutions. If you want to pursue your career in the  biggest global...

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,...

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)...

Description EcoVadis is looking to hire an experienced Senior Salesforce & GTM Applications Business Analyst to join our company! As a Senior Salesforce & GTM Applications Business Analyst, you would analyze business processes, gather requirements, design and test Salesforce & GTM Applications solutions. ‍ You will also be required to work closely with...

Job DescriptionWe are looking for a professional who is passionate about using data to understand customer behavior, market trends, and brand performance to provide actionable insights that drive business and enhance brand perception. This role involves utilizing various data sources and research methodologies to understand customer preferences, identify...