Aktualne oferty pracy związane z Junior KYC Analyst - Warsaw - Uncapped
-
KYC Operations Analyst
5 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatThis 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
5 miesięcy temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatKYC 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 with German
5 miesięcy temu
Warsaw, Polska TopTalents Pełny etatFor 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...
-
KYC Analyst
4 miesięcy temu
Warsaw, Polska Citi Pełny etatKYC 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)...
-
KYC Middle Office Analyst
6 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatThis 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,...
-
KYC Analyst
2 tygodni temu
Warsaw, Polska Worldline Pełny etatThe 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 with Arabic
4 miesięcy temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatKYC 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...
-
KYC Operations Analyst
5 miesięcy temu
Warsaw, Polska JPMorgan Chase & Co. Pełny etatThis 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
3 miesięcy temu
Warsaw, Polska Uncapped Pełny etatWhat 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...
-
AML/KYC Analyst
5 miesięcy temu
Warsaw, Polska Worldline Pełny etatThis 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,...
-
Warsaw, Polska ING Pełny etatWe 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...
-
AML-KYC Risk Evaluation Management
5 miesięcy temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatACRM 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...
-
Junior Growth Analyst
1 miesiąc temu
Warsaw, Polska Ebury Pełny etatEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Junior Growth Analyst Location: Ebury Warsaw - 4 days in the office and 1 day from home office working...
-
Business Analyst
3 tygodni temu
Warsaw, Polska emagine sp. z o.o. Pełny etattechnologies-expected : Microsoft Visio Mega Hopex about-project : Industry: banking Location: Warsaw or Łódź (1x per week in the office) Type of assignment: B2B Project length: long-term responsibilities : Experienced in the financial sector, with a strong background in creating process maps for both as-is and target state workflows. Strong skills in...
-
KYC/AML Analyst @ Strategic Staffing Solutions
2 tygodni temu
Warsaw, Polska Strategic Staffing Solutions Pełny etatFor our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. 1-5 years of...
-
Senior AML/KYC Analyst @ Strategic Staffing Solutions
2 tygodni temu
Warsaw, Polska Strategic Staffing Solutions Pełny etatFor our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation. Bachelor's degree. Min. 4-5...
-
Junior AML
5 miesięcy temu
Warsaw, Polska PayU Pełny etatAbout 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...
-
AML/KYC Analyst with French or Dutch
5 miesięcy temu
Warsaw, Polska Worldline Pełny etatThis 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,...
-
AML/KYC Analyst with Swedish or German
5 miesięcy temu
Warsaw, Polska Worldline Pełny etatThis 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,...
-
Junior Analyst
2 miesięcy temu
Warsaw, Polska Infotree Global Solutions Pełny etatWe are seeking a Junior Credit Analyst to join our client team, ideal for those new to the financial industry and looking to develop their career in credit risk management. This position offers comprehensive on-the-job training and a chance to work with prestigious clients such as Investment Advisors, Hedge Funds, and Pension Funds. This role is for you if...
Junior KYC Analyst
3 miesięcy temu
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 perfectly suited for individuals passionate about driving operational excellence across diverse functions.
At Uncapped, our mission is to empower visionary founders. As a Junior KYC Analyst, you'll play a pivotal role in fostering growth. Collaborate with seasoned professionals, due diligence processes, and executing various manual tasks crucial to our operational efficiency. Join a high-performing team dedicated to partnering with Europe's most innovative digital enterprises and decision-makers.
About Uncapped
Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance growth.
Uncapped provides working capital loans to brands and retailers around the world, doing between $10m and $100m in turnover.
Uncapped has raised VC funding from most notable investors including Lakestar, Mouro Capital, Global Founders Capital, White Star Capital, Seedcamp, and All Iron Ventures.
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 tasks
- Collaborate cross-functionally to escalate complex issues, ensuring prompt resolution and smooth customer onboarding
- Offer insights to shape product development based on experiences gathered from due diligence, support, and operational functions
Requirements
Who you are
- You have a degree in Finance (Bachelor's or Master's equivalent)
- You have 1 year of experience
- Experienced in due diligence, KYC, customer support, or sales support, ideally in diverse industries or tech sectors
- Strong problem-solving skills adaptable across various operational areas
- Familiarity with CRM systems (Hubspot) is advantageous
- Exceptional organisational abilities and attention to detail
- Interest or familiarity with high-growth business environments
- SQL skills are a plus
Benefits
What we offer
At Uncapped, our people make us successful. We are a start-up with big goals, and we work hard, so we want to give everyone the benefits they really want. We are continually adding to this list as new people join -- here are some of the things you can expect:
- Unlimited holiday: we believe that well-rested and happy people make the best employees
- Competitive compensation plan
- Personal growth fund: Raise your game from great to spectacular
- Monthly recognition and awards: Celebrate wins big and small
- The opportunity to make a big impact every day on the lives of European and US entrepreneurs.
- Optional workspaces in Warsaw, London and Atlanta
We can only consider applications from candidates eligible to work in Poland without requiring visa sponsorship.
