KYC Analyst with Nordic language, Warsaw

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...

Job Title: KYC Specialist with English and FrenchLocation: Warsaw, PolandClient: WorldlineJob Category: OtherEU work permit required: YesThe OpportunityYou will be responsible for risk assessment of new customers from the Benelux region. This includes performing Customer Due Diligence to ensure acquiring banks verify client businesses are viable and meet...

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...

Job DescriptionJob Title: Head of KYC Business Customers PolandReports to: Head of FCP PolandLocation: Warsaw, PolandAs a key member of our Financial Crime Prevention team, you will be responsible for leading our KYC Business Customers team in Poland. You will oversee the management of a large department, ensuring high levels of engagement and motivation...

About UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...

Job SummaryThis is an exceptional opportunity for individuals with outstanding communication skills, a passion for KYC processes, and a willingness to work with clients of one of the world's largest banks.Job DescriptionAs a KYC Middle Office Analyst within the Wholesale KYC Operations Team, you will serve as a single point of contact and subject matter...

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...

Social Network Login:Dispute Analyst with French Language, WarsawClients and Locations:Medtronic - Warsaw, PolandJob Details:EU Work Permit Required: YesJob Reference: ceb8d6ddcb94Job Views: 23Job Description:Careers that Change LivesYou will investigate customer disputes, perform invoice corrections, provide information to customers, and analyze root causes...

Worldline helps businesses grow by accelerating their payment processing capabilities. As a member of our Merchant Monitoring team, you will identify and mitigate risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional teams.About This RoleThis is an...

Job DescriptionWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an exciting opportunity for individuals with a strong...

Sales Team Manager - English and Nordic Language ExpertAbout the RoleWe are seeking an experienced Sales Team Manager to lead our multilingual sales team.Key ResponsibilitiesManage and motivate the sales team to achieve sales targets and goals.Develop and implement sales strategies to drive business growth.Collaborate with other departments to ensure...

Job Title: Travel Advisor for Nordic Premium Airline SASWe are seeking a motivated and aspiring individual to handle customer inquiries and support direct customers with their premium travel experiences.Responsibilities:Be the primary point of contact for premium travel inquiries from customers.Advise partners on flights, products, online services, payment...

Job OverviewWe're looking for a talented Senior Analyst with Dutch language expertise to join our Financial Crime Unit. As a key member of our team, you'll provide critical support to our clients in the area of Anti-Money Laundering (AML) and Know Your Customer (KYC).Your primary responsibilities will include gathering and analyzing client data, creating...

Transform AML/KYC Policies in Financial ServicesAn exciting opportunity to work in a Warsaw-based hybrid model.As a Global KYC Policy Compliance Officer, you will be responsible for driving strategic change within the KYC Policy framework, modernizing policies, and aligning them with evolving international AML regulations. This role requires expertise in...

German Language Financial AnalystAbout the RoleWe are looking for a skilled German Language Financial Analyst to support our financial analysis team in Warsaw. Your primary responsibility will be to analyze financial data, identify risks, and develop strategies to mitigate them.Key TasksPerform detailed financial analysis of corporate clients.Identify...

Travel Advisor for SAS AirlinesWe are seeking a motivated and aspiring person to handle customer inquiries and support for premium travel flights.Key Responsibilities:Be the primary contact for customer inquiries regarding flights, products, and services.Provide advice on flight options, payment methods, and membership programs.Assist customers with...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

Company OverviewEuronet EFT Segment is a leading player in the payments and banking industry, providing innovative solutions to customers worldwide.We are committed to delivering exceptional services and products that meet the evolving needs of our clients.Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team in Warsaw.This role...

For one of our international clients we are looking for experienced Calypso Business Analyst who join the team. The candidate will work minimum 1 day a week in the office Warsaw or Łódź , the rest time is possible to work remotely. Experience with the Calypso system Good knowledge of SQL Good knowledge of the Java programming language Good knowlege of...

At Worldline, we accelerate the growth journey of businesses worldwide. As a key member of our Merchant Monitoring team, you will play a vital role in ongoing risk assessment and merchant viability. Your responsibilities include conducting periodic reviews to ensure compliance with KYC and AML regulations.The OpportunityYou will be responsible for performing...