Junior KYC Analyst

Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV!what we offerjob for a leading shared services center in the fuel industry in Krakow;opportunity to gain experience in the KYC/AML department;international work environment;sport packages,...

Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV!what we offerjob for a leading shared services center in the fuel industry in Krakow;opportunity to gain experience in the KYC/AML department;international work environment;sport packages,...

Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionJunior AML/KYC Analyst with ArabicNr ref: 154/6/2024/MŻ Kraków (małopolskie)What we offer- work for a leading company in the oil industry;- opportunity to develop in an international structure;- after onboarding, work in a hybrid system (2x per week working in the...

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!We are looking for Junior Onboarding Analyst to work close our Risk Operations department.If you...

Job Description: Senior Level KYC Analyst Position at IG Group Hello there! If you're looking to be part of a team that sets the bar high for client onboarding, then you're in the right place. Let us introduce ourselves – we are IG Group, not to be confused with Instagram. As a major player in the financial world, we are a globally recognized company...

Antal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.AML/KYC Analyst...

IntroductionA career in IBM Consulting embraces long-term relationships, meaningful impact, and close collaboration with clients across the globe.You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful...

Job Description - Junior Data Analyst (03W5A) Junior Data Analyst Why TTTEC? As a global leader in business process outsourcing, TTEC helps organizations around the world grow, manage and optimize their most valuable assets. Junior Data Analyst Junior Data Analyst will support TTEC Programme in data processing. He/she will create reports to highlight...

Junior Analyst - Krakow, Poland page is loaded Junior Analyst - Krakow, Poland Apply locations Krakow, Poland time type Full time posted on Posted Yesterday job requisition id R Job Description: Job Description Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution...

Junior Quality Analyst - Fluent German - 7 months contractJob Title: Junior Quality Analyst - Fluent GermanReporting to: Quality Team LeadContract: fixed-term contract till December 31, 2024Location: Krakow, PolandWork type: Hybrid (3 days office/2 days home)Product Area: Automated SiteLinksOverall Job PurposeThis role provides you the chance to work...

Junior Content Analyst - Fluent SpanishReporting to: Team LeadWork Type: Hybrid Working (3 days office/2 days home)Location: Quattro Business Park in KrakówOverall Job PurposeThis role offers you the chance to collaborate with a well-known client specializing in internet-based searches and video sharing platforms. As a Junior Content Analyst, you will be...

Junior Content Analyst - Fluent Arabic and French Teleperformance Level: specialist Working hours: Full time published 2024/06/05 Junior Content Analyst - Fluent Arabic and French Overall Job PurposeThis position provides you with the opportunity to work alongside one of our high-profile clients who specialize in internet-based searching and video...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

Aon Sp. z o.o.Junior Treasury Analyst (late shift)With a team of more than 300 people, the EMEA Finance Centre in Krakow offers financial services for Aon entities across various countries. As a Junior Treasury Analyst, you'll gain valuable experience working in a global treasury department, delve into Aon's culture and operations, and develop essential...

Aon Sp. z o.o.     Junior Treasury Analyst (late shift) With over 300 employees, the EMEA Finance Centre in Krakow provides financial services for Aon entities in multiple countries. In this role of Junior Treasury Analyst you will ill achieve valuable experience working for a global treasury department and will gain insight into Aon’s culture and...

Aon Sp. z o.o.     Junior Treasury Analyst (late shift) With over 300 employees, the EMEA Finance Centre in Krakow provides financial services for Aon entities in multiple countries. In this role of Junior Treasury Analyst you will ill achieve valuable experience working for a global treasury department and will gain insight into Aon’s culture and...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...