AML/KYC Specialists

4 dni temu

Warszawa, Mazovia, Polska Templeton & Partners - Innovative & Inclusive Hiring Solutions Pełny etat 35 000 zł - 60 000 zł rocznie

On behalf of my global financial services client based in Warsaw, I'm currently looking for 8 talented AML/KYC Specialists (Junior & Senior levels) to join their growing compliance and investor services team.

Key Responsibilities:

  • Review and verify AML/KYC documentation for investors in line with local and international regulatory requirements
  • Support and conduct client risk assessments and ongoing due diligence processes
  • Manage onboarding tasks, including account and portfolio openings, and maintain static data accurately in internal systems
  • Respond to investor and distributor queries via email and phone, providing excellent service
  • Collaborate on improvements to internal procedures, policies, and monitoring tools
  • Prepare and release client/investor reports using internal platforms
  • Participate in AML training initiatives—or lead them, depending on experience level

Ideal Profile:

  • Previous experience in AML/KYC, Compliance, or Investor Services (junior and senior positions available)
  • Good understanding of AML regulations and financial services industry practices
  • Detail-oriented with excellent organizational and analytical skills
  • Fluent in English (written and spoken); other languages are a plus
  • Strong team player with a proactive and responsible attitude

I am looking forward to your applications.

  • AML/KYC Specialist with German

    4 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat 30 000 zł - 60 000 zł rocznie

    Job DescriptionAML/KYC Specialist with GermanThis 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 to...

  • KYC/AML Officer

    4 dni temu

    Warszawa, Mazovia, Polska Societe Generale Pełny etat 60 000 zł - 120 000 zł rocznie

    Reference 25000LJ1ResponsibilitiesThe Client Lifecycle and Digital department oversees KYC due diligence for both on-boarding and periodic reviews.Our mission is to ensure a simple-track and distinctive client journey, both on clients' and on employees' side, with a continuous commitment all along our clients' lifecycle.Your future scope of responsibility...

  • AML/KYC Specialist with German

    4 dni temu

    Warszawa, Mazovia, Polska Worldline Global Pełny etat 60 000 zł - 120 000 zł rocznie

    This 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 to Auckland. We are in every corner of the world, in...

  • KYC Associate

    4 dni temu

    Warszawa, Mazovia, Polska JPMorgan Chase Pełny etat 40 000 zł - 80 000 zł rocznie

    This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the worldAs a KYC Associate within our global 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 ensuring all KYC and...

  • KYC Operations Associate

    4 dni temu

    Warszawa, Mazovia, Polska JPMorgan Chase Pełny etat 40 000 zł - 80 000 zł rocznie

    If you're passionate about compliance, data analysis, and working in a collaborative, international environment, this is the perfect opportunity to advance your career. Join us and become a trusted advisor in the fight against financial crime, while growing your expertise and making a real difference in the banking industry.As a KYC Operations Associate...

  • KYC Operations Analyst

    4 dni temu

    Warszawa, Mazovia, Polska JPMorgan Chase Pełny etat 40 000 zł - 80 000 zł rocznie

    If you're passionate about research, data analysis, and making a real impact in the financial industry, we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime, while advancing your career in a supportive and innovative environment.As a KYC Operations Analyst within our global team, you...

  • KYC Operations Associate

    2 dni temu

    Warszawa, Mazovia, Polska JPMorganChase Pełny etat 40 000 zł - 80 000 zł rocznie

    DescriptionIf you're passionate about compliance, data analysis, and working in a collaborative, international environment, this is the perfect opportunity to advance your career. Join us and become a trusted advisor in the fight against financial crime, while growing your expertise and making a real difference in the banking industry.As a KYC Operations...

  • KYC Operations Analyst

    2 dni temu

    Warszawa, Mazovia, Polska JPMorganChase Pełny etat 40 000 zł - 80 000 zł rocznie

    DescriptionIf you're passionate about research, data analysis, and making a real impact in the financial industry, we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime, while advancing your career in a supportive and innovative environment.As a KYC Operations Analyst within our global...

  • AML Compliance Officer

    2 dni temu

    Warszawa, Mazovia, Polska Billennium Pełny etat 16 000 zł - 40 000 zł rocznie

    Billennium is a global technology company with over 20 years of experience, committed to innovation and empowering businesses. As an employer, we offer a supportive, growth-focused environment where collaboration and creativity thrive. Join us to shape the future of technology togetherAbout the ClientOur client is a global banking and financial services...

  • Senior AML Analyst

    2 dni temu

    Warszawa, Mazovia, Polska ITDS Pełny etat 60 000 zł - 120 000 zł rocznie

    Unleash the power of compliance - shape the future of AML and KYC frameworks globallyLocalization:Warsaw, hybrid model (3 days x week in the office) - City Center or MokotówSalary:B2B/UZ: netto+ VAT / monthly- UOP: pln gross / monthlyAs aSenior AML Compliance Officer, you will be working for our client, a leading global investment bank serving millions...