KYC/AML Analyst

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 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...

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...

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...

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 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)...

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...

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...

The Opportunity As a risk specialist, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. As if you are a true detective/investigator, you...

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,...

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) program...

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...

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,...

Description & Requirements Who we are looking for •You are smart ( f resh graduate bachelor or master student/graduate in economics, science, law and administration) and eager to learn and develop; • Very good command of English ; •Any other language would be a great asset (we are mostly looking for people who can at least read with...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

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...

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...