kyc analyst

DescriptionHybrid role based in WarsawRole Overview 🚀At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise...

Job TitleKYC AnalystJob DescriptionCompensation details will be shared by the recruiter during the first interview.About IG GroupIG Group is a FTSE 100 fintech operating across five continents, serving over 1.4m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've...

KYC Analyst  This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live,...

KYC Analyst - short-term project Work model: Remote (Poland) Start: ASAP / September 2026 Project duration: until the end of 2026 Engagement: full-time Contract: flexible cooperation model - B2B or civil law contract (umowa zlecenie / umowa o dzieło) Why choose this offer? Work 100% remotely Join a high-priority KYC project for a large Scandinavian bank...

Hybrid role based in Warsaw Role Overview At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise customer...

Bitcoin.com is seeking a KYC Analyst to join our Compliance team. With over 85 million wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This is a hands‑on role for someone who wants to work at the front line of our financial‑crime programme, reviewing customer onboarding, resolving...

Company DescriptionBlackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration...

Industry: Fund Services Remote work: 100% Project language: English Project length: 6 months contracts prolongations Start: ASAP Assignment type: B2B Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters. Main...

Hybrid role based in Warsaw Role Overview At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise customer...

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...

Unleash the power of strategic insights — shape the future of business analysis!Kraków-based opportunity with hybrid work model.As a KYC Analyst, you will be working for our client, a leader in delivering innovative solutions across diverse industries. You will play a key role in translating business needs into impactful technical solutions, supporting...

About IG GroupIG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it’s how we’ve always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology...

Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company.Job...

With millions of wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role is a hands-on KYC Analyst position within the Compliance team, acting as the first line of review for customer onboarding and ongoing due diligence. You will also flag higher-risk cases for escalation and help...

With millions of wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role is a hands-on KYC Analyst position within the Compliance team, acting as the first line of review for customer onboarding and ongoing due diligence. You will also flag higher-risk cases for escalation and help...

Hybrid role based in Warsaw Role Overview At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise customer...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,...

With millions of wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. This role is a hands‑on KYC Analyst position within the Compliance team, acting as the first line of review for customer onboarding and ongoing due diligence. You will also flag higher‑risk cases for escalation and...

Work model: Remote (Poland) Start: ASAP / September 2026  Project duration: until the end of 2026  Engagement: full-time Contract: flexible cooperation model - B2B or civil law contract (umowa zlecenie / umowa o dzieło)    Why choose this offer? Work 100% remotely  Join a high-priority KYC project for a large Scandinavian bank Start quickly...

Grow with us! Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...