KYC Analyst with International Focus

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...

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...

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...

Social network you want to login/join with:KYC Analyst with Nordic language, WarsawClient: WorldlineLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 9870c592d237Job Views: 3Posted: 19.04.2025Expiry Date: 03.06.2025Job Description:The OpportunityAs a member of the Merchant Monitoring team, you will play a crucial role in...

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...

TN Poland's team is committed to your success and well-being.We have a dedicated recruiter and consultant care representative supporting you throughout your journey.We are seeking an Analyst to join our team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Responsibilities:Conduct thorough AML checks according...

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...

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...

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...

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: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...

AML/KYC Analyst with Croatian and French Job DescriptionThis is WorldlineWe 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...

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...

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...

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...

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...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...