KYC Operations Analyst

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...

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...

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...

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...

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...

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...

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...

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...

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...

The KYC Operations Intmd 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...

This role gives a great chance for experienced KYC Specialists to deepen their knowledge in one of the biggest banks in the world.As a KYC Operations Associate within our KYC Operations Team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for...

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...

Role OverviewAs an AML/KYC Operations Manager, you will oversee the implementation and management of our AML/KYC operations across the EEA region. Your primary responsibilities will include performing day-to-day KYC/KYB processes, undertaking screening of individuals and legal entities, and compiling accurate data.Key ResponsibilitiesYour key...

About the JobWe are seeking a Senior Analyst - AML/KYC to join our team. The successful candidate will have a strong background in AML, KYC, TM, or FATCA.Key ResponsibilitiesReviewing profiles and alerts prepared or updated by analysts.Providing support and guidance to analysts.Collecting and analysing documentation.Conducting research through internal and...

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...

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...

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...

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 OverviewAre 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...

Are you interested in developing new skills in a dynamic and growing industry?As a Wholesale KYC Operations Middle Office Analyst, you will play a critical role in ensuring the exceptional, efficient, and world-class onboarding experience for our clients. You will be responsible for managing the KYC book of work, prioritizing active requests, and providing...

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...