Junior Onboarding Analyst

4 dni temu

Kraków, Polska ZEN.COM Pełny etat

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you

We are looking for Junior Onboarding Analyst to work close our Risk Operations department.

If you have: 

  • Great interest in the AML / KYC / KYB area
  • Minimum one year of experience in AML / KYC / KYB in the banking / financial industry
  • Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
  • Strong analytical skills to understand and interpret trends and data
  • Interpersonal skills and the ability to build and maintain relationships
  • Time management skills
  • Flexibility in the hierarchy of tasks
  • Constant striving to be better, maintaining high productivity and creativity
  • Focus on achieving goals
  • Willingness to work in a shifts system

Your daily duties will be: 

  • Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions
  • Following AML strategies and procedures
  • Working on internal and external databases
  • Verification of customer databases using tools supporting anti-money laundering process
  • Close cooperation with customer service department and other departments responsible for customer integration
  • Participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions

We offer:

  • Future career opportunities with international exposure
  • A supportive and diverse environment that allows our employees to thrive and learn
  • Flexible working hours
  • Private medical healthcare
  • Motivizer card
  • Internal and external trainings

 

  • Junior Data Analyst

    3 tygodni temu

    Kraków, Lesser Poland TeleTech Holdings, Inc. Pełny etat

    Job Description - Junior Data Analyst (03W5A) Junior Data Analyst Why TTTEC? As a global leader in business process outsourcing, TTEC helps organizations around the world grow, manage and optimize their most valuable assets. Junior Data Analyst Junior Data Analyst will support TTEC Programme in data processing. He/she will create reports to highlight...

  • Junior KYC Analyst

    4 tygodni temu

    Kraków, Polska HAYS Pełny etat

    Junior KYC AnalystKrakówNR REF.: 1182105We are recruiting for the position of JuniorKYC Analyst with English.Location: KrakówIn this position, you will be responsible for: Coordination of cooperation with internal partners in order to obtain the required information and appropriate documentation related to customer implementation  Updating files for data...

  • Junior AML

    4 tygodni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – German speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – German speaking Full Time Kraków, Poland ...

  • Junior AML

    4 tygodni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Danish speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Danish speaking Full Time Kraków, Poland ...

  • Junior AML

    4 tygodni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Norwegian speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Norwegian speaking Full Time Kraków, Poland ...

  • Junior AML

    4 tygodni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Swedish speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Swedish speaking Full Time Kraków, Poland ...

  • Junior AML

    7 dni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – English speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – English speaking Full Time Kraków, Poland ...

  • Junior AML

    7 dni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Finnish speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Finnish speaking Full Time Kraków, Poland ...

  • Junior Analyst

    3 tygodni temu

    Kraków, Lesser Poland AML RightSource, LLC Pełny etat

    Junior Analyst - Krakow, Poland page is loaded Junior Analyst - Krakow, Poland Apply locations Krakow, Poland time type Full time posted on Posted Yesterday job requisition id R Job Description: Job Description Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution...

  • Junior Quality Analyst

    3 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    Junior Quality Analyst - Fluent German - 7 months contractJob Title: Junior Quality Analyst - Fluent GermanReporting to: Quality Team LeadContract: fixed-term contract till December 31, 2024Location: Krakow, PolandWork type: Hybrid (3 days office/2 days home)Product Area: Automated SiteLinksOverall Job PurposeThis role provides you the chance to work...

  • Junior Content Analyst

    3 tygodni temu

    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    Junior Content Analyst - Fluent SpanishReporting to: Team LeadWork Type: Hybrid Working (3 days office/2 days home)Location: Quattro Business Park in KrakówOverall Job PurposeThis role offers you the chance to collaborate with a well-known client specializing in internet-based searches and video sharing platforms. As a Junior Content Analyst, you will be...

  • Junior AML/KYC Analyst with Arabic

    3 tygodni temu

    Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etat

    Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionJunior AML/KYC Analyst with ArabicNr ref: 154/6/2024/MŻ Kraków (małopolskie)What we offer- work for a leading company in the oil industry;- opportunity to develop in an international structure;- after onboarding, work in a hybrid system (2x per week working in the...

  • Junior Content Analyst

    3 tygodni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    Junior Content Analyst - Fluent Arabic and French Teleperformance Level: specialist Working hours: Full time published 2024/06/05 Junior Content Analyst - Fluent Arabic and French Overall Job PurposeThis position provides you with the opportunity to work alongside one of our high-profile clients who specialize in internet-based searching and video...

  • Junior Treasury Analyst

    3 tygodni temu

    Kraków, Lesser Poland Aon Pełny etat

    Aon Sp. z o.o.Junior Treasury Analyst (late shift)With a team of more than 300 people, the EMEA Finance Centre in Krakow offers financial services for Aon entities across various countries. As a Junior Treasury Analyst, you'll gain valuable experience working in a global treasury department, delve into Aon's culture and operations, and develop essential...

  • Junior Treasury Analyst

    1 miesiąc temu

    Kraków, Polska Aon Pełny etat

    Aon Sp. z o.o.     Junior Treasury Analyst (late shift) With over 300 employees, the EMEA Finance Centre in Krakow provides financial services for Aon entities in multiple countries. In this role of Junior Treasury Analyst you will ill achieve valuable experience working for a global treasury department and will gain insight into Aon’s culture and...

  • Client Onboarding and Account Maintenance Analyst

    3 tygodni temu

    Kraków, Lesser Poland OANDA Pełny etat

    Client Onboarding and Account Maintenance Analyst (Afternoon Shift) page is loaded Client Onboarding and Account Maintenance Analyst (Afternoon Shift) Apply locations Krakow time type Full time posted on Posted 3 Days Ago job requisition id JR000177 Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs....

  • Junior Quality Analyst

    3 tygodni temu

    Kraków, Lesser Poland careersinpoland Pełny etat

    Junior Quality Analyst - Fluent German - 7 months contract Teleperformance Level: specialist Working hours: Full time published 2024/06/05 Junior Quality Analyst - Fluent German - 7 months contract Overall Job PurposeThis position offers you the opportunity to work alongside one of our high profile clients who specialise in internet based searching and...

  • Junior AML

    4 tygodni temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking at Majorel/Teleperformance | softgarden View job here Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking ...

  • Junior Infrastructure Analyst

    3 tygodni temu

    Kraków, Lesser Poland 249 Discovery Polska Sp. z o. Pełny etat

    Welcome to Warner Bros. DiscoveryJoin our team at Warner Bros. Discovery, a global entertainment and media company that continues to expand worldwide. As part of the Global Technology Operations Center (GTOC) team, you'll play a crucial role in supporting our IT infrastructure across the globe.The RoleAs a Junior Analyst, you'll receive training and guidance...

  • Junior Content Analyst

    1 miesiąc temu

    Kraków, Polska Majorel Poland Global Pełny etat

    Junior Content Analyst - Fluent Danish Full Time with/without Professional Experience We’re hiring at our location in Kraków Junior Content Analyst - Fluent Danish Reporting to: Team LeadWork Type: Hybrid Working (3 days office/2 days home)Location: Quattro Business Park in...