KYC Operations 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...

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...

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,...

Role Overview Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The KYC Analyst position is a multifaceted opportunity perfectly suited for individuals passionate about driving operational excellence across diverse functions.At Uncapped, our mission is to empower visionary founders. As a KYC Analyst, you'll...

The Compliance AML KYC Analyst 1 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...

The Compliance AML KYC Analyst 1 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...

Job Title: KYC Data AnalystContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: Hybrid (3 days in the office, 2 days working from home)Department: Investor Onboarding, Investment OperationsWhat the Hiring Manager says….Summary of our opportunityAs a Data Analyst in Investor Onboarding team, you will be responsible for overseeing the...

Operating system, WindowsYour responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group., The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add...

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...

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...

Position Summary As Marqeta’s KYC Risk Analyst you will be responsible for managing day-to-day activities related to consumer and business KYC for Marqeta’s card programs. This role can be performed in a hybrid work model (Tuesday, Wednesday, Thursday onsite) from our Warsaw office. We’d love for you to join us! What You’ll Do Independently...

responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. In addition to...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

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. ...

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)...

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...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. Become the JPMSE Operations Oversight Lead for Outsourced KYC Operations (Know Your Customer) and be part of a dynamic team driving changes and up for challenges. As the WKO/KYC Operations Oversight Lead, your duty will be to provide local oversight and expertise and...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. Become the JPMSE Operations Oversight Lead for Outsourced KYC Operations (Know Your Customer) and be part of a dynamic team driving changes and up for challenges. As the WKO/KYC Operations Oversight Lead, your duty will be to provide local oversight and expertise and...

Responsibilities: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally Provide people management and development responsibilities...