KYC Regulatory Analyst

Job Description:The KYC Analyst plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program. The analyst will partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices.Responsibilities:Collaborate with cross-functional teams...

Join to apply for the KYC Analyst (with English & German) role at Tomasz Rutkowski Solo Law FirmFor our client we are looking for: KYC Analyst (with English & German). Main duties will include:Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)Analysing...

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...

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market, SEB...

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...

This role is a great opportunity to develop your analytical skills and gain wide KYC knowledge from colleagues and stakeholders from all over the world.As a KYC Operations Analyst within our global team, you will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant...

Citigroup Senior KYC Analyst in Warsaw, PolandKYC 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...

Social network you want to login/join with:Onboarding KYC Analyst (Remote - Poland), WarsawClient:Tether Operations LimitedLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:1aa27cac890cJob Views:2Posted:19.04.2025Expiry Date:03.06.2025Job Description:Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just...

ZAKRES OBOWIĄZKÓW: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing additional reputation checks and due diligence if...

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...

The KYC Operations 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...

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...

Social network you want to login/join with: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...

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...

The 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)...

Social network you want to login/join with: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...

Job Overview:TST Group is a leading organization in the financial services industry, committed to excellence and customer satisfaction. We are seeking a highly skilled KYC AML Specialist to join our team, responsible for ensuring compliance with regulatory requirements and identifying potential risks.Main ResponsibilitiesWork closely with internal teams to...

We are seeking a talented and experienced Compliance Analyst to join our Wholesale Onboarding team in Warsaw. As a Wholesale KYC Operations Middle Office Analyst, you will be responsible for ensuring the smooth onboarding process for our clients, from initial contact to final approval.Job DescriptionManage the KYC book of work, prioritizing active requests...

We are looking for a highly motivated KYC Analyst with international focus to join our team at TN Poland. As a KYC Specialist with German, your primary responsibility will be to analyze documents and information to present recommendations and conclusions regarding client activities.ResponsibilitiesAnalyze client documents and information to identify...

Wholesale KYC Operations Middle Office Analyst, WarsawClient:Location:Warsaw, PolandJob Category:Other-EU work permit required:YesJob Reference:ce5c1c3178e6Job Views:6Posted:05.04.2025Expiry Date:20.05.2025Job Description:Are you interested in developing new skills in an inclusive and fast-growing team?As a KYC Middle Office Analyst within our Front Office...