Senior KYC Analyst

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...

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 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...

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...

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 RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of existing merchants to identify potential...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analysing merchant account applications from a risk perspective.Key ResponsibilitiesConduct thorough risk assessments of merchant profiles to ensure compliance with...

Job DescriptionWe are seeking a highly skilled AML/KYC Analyst to join our team at Antal Sp. z o.o. in a dynamic and challenging role.About the Role:Conduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create reports to ensure compliance with procedures.Work closely with regulatory...

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...

About the RoleWe are seeking a highly skilled Business Analyst to join our Global KYC Transaction Monitoring team. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers, ensuring that the capabilities of the platform are properly translated to the TMA Capabilities squad team-members.Key...

About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry, as an AML/KYC Analyst with French or Dutch. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure compliance with regulatory standards and...

About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry. As an AML/KYC Analyst, you will play a critical role in ensuring the compliance of merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

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...

{"title": "KYC Analyst Position", "description": "We are seeking a skilled KYC Analyst to join our team at Jit Team. As a KYC Analyst, you will play a key role in implementing regulatory changes in KYC procedures, analyzing source requirements, and conducting gap analysis against current procedures.Key responsibilities include:Participating in team...

Job DescriptionWe are seeking a highly skilled Business Analyst to join our team at b2bnetwork. The successful candidate will be responsible for analyzing and documenting current KYC processes, engaging with key stakeholders to understand existing process flows and target states.Key Responsibilities:Analyze and document current KYC processes, including...

The OpportunityWe are seeking a highly skilled KYC/AML Specialist to join our team in Warsaw, Poland. As a key member of our risk and compliance department, you will be responsible for conducting thorough risk assessments of new customers, ensuring their businesses are viable and compliant with applicable standards and rules.Day-to-Day...

Senior Brand AnalystTriumph International is seeking a highly skilled Senior Brand Analyst to join our Brand Merchandising Department in Warsaw, Poland. As a key member of our team, you will be responsible for providing timely, consistent, and reliable management reporting to senior management and functional department heads.Key Responsibilities:Prepare...

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 a challenging opportunity for a professional with a strong background in AML and KYC to work with an international corporate client. The successful candidate will be responsible...

Job Title: Senior Business Analyst - Accounting ExpertWe are seeking a highly skilled Senior Business Analyst to join our team at ING. As a key member of our squad, you will play a crucial role in implementing our accounting rules engine system.About the Role:Business and functional requirements analysisIT Solution designStakeholders collaborationIT...