KYC Operations Analyst

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This 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...

Join Our Team as a KYC Operations AnalystThis role is an excellent opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Key Responsibilities:Ensure all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory...

Job Title: KYC Operations AnalystThis role is an excellent opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Key Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Review...

Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team in Poland. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct thorough client profile...

Job Title: KYC Operations ManagerAbout the Role:We are seeking a highly skilled KYC Operations Manager to join our team at 11101 Citibank Europe plc Poland. As a key member of our compliance and control team, you will be responsible for managing and leading KYC operations, ensuring that all processes are executed in accordance with Citi compliance policies...

Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews...

KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.   Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in KYC/AML related projects Pro-actively formulating...

Job Title: KYC Analyst with ArabicCiti is seeking a highly skilled KYC Analyst with Arabic language expertise to join our team in Poland. As a KYC Analyst, you will play a critical role in supporting our Compliance and Control team in monitoring, governance, and regulatory reporting activities.Responsibilities:Partner with Relationship Management and...

Operations Analyst Compliance & FraudWingspan is revolutionizing the future of work by providing a payroll platform designed specifically for independent contractors and their businesses. As an Operations Analyst Compliance & Fraud, you will play a critical role in managing and optimizing our compliance and fraud operations.Key Responsibilities:Manage KYC...

Job Title: Senior KYC Production Team LeadThis role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.We are seeking a highly motivated and experienced Senior KYC Production Team Lead to join our team. As a key member of our KYC team, you will be...

About the RoleThis is an exciting opportunity to join JPMorganChase as a KYC Middle Office Associate, working with a diverse and inclusive team. As a key member of our Wholesale KYC Operations team, you will play a critical role in ensuring the smooth onboarding of new customers and the renewal of existing customer KYC records.Key ResponsibilitiesManage the...

Job Title: KYC AnalystCiti is seeking a highly motivated and detail-oriented KYC Analyst to join our Compliance and Control team. As a KYC Analyst, you will play a critical role in assisting with the development and management of our internal KYC program.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job Title: KYC AnalystJoin us at Citibank Europe plc Poland as a KYC Analyst, where you will play a crucial role in our Compliance and Control team.About the Role:We are seeking a highly motivated and detail-oriented individual to assist in the development and management of our dedicated internal KYC program. As a KYC Analyst, you will be responsible for...

About the RoleWe are seeking an experienced Operations Analyst to join our Compliance and Fraud team at Wingspan. As a key member of our team, you will play a critical role in managing and optimizing our compliance and fraud operations.As an Operations Analyst, you will collaborate with our engineering, product, and legal teams to provide timely and...

About the RoleWe are seeking a highly skilled Business Analyst to join our team in Transaction Monitoring. As a Business Analyst, you will play a key role in driving business planning, reporting standards, and transformation within ING AML TM Operations globally.Key ResponsibilitiesBuilding data-driven business analyses and recommendations using Excel, Power...

About the Role:ING Hubs Poland is seeking a Business Analyst to join the TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

Job Title: KYC Analyst with GermanWe are seeking a highly skilled AML and KYC analyst with fluent German and related experience to join our team at TopTalents.About the Role:This is an exciting opportunity to work with an international corporate client, managing on-boarding and ongoing due diligence in line with the company's procedures, TA AML/KYC...

About the RoleWe are seeking a highly skilled Senior IT Analyst to join our team as an IT Service Operations Specialist. In this role, you will be responsible for managing and enhancing IT service operations and transition processes within the Know Your Customer (KYC) technical domain.Key ResponsibilitiesDesign and implement automation features for efficient...

Job Title: Global Screening Operations AnalystThis is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes.Responsibilities:Analyze and investigate customers who match against Sanctions...

Job Title: Senior IT AnalystAre you a seasoned IT professional looking for a new challenge? Do you have a passion for delivering high-quality IT services and driving business growth? We have an exciting opportunity for a Senior IT Analyst to join our team at Jit Team.About the Role:We are seeking a highly skilled and experienced IT professional to lead our...