kyc analyst

Hybrid 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 customer experience...

This is Worldline We 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...

Job ID: 6476 (Associate) KYC Analyst with Danish (permanent, full-time position) located in Tricity or Lodz or Warsaw About Our Team Meet the KYC Services Individuals DK team. Our duty is to keep the bank and its customers safe and secure preventing them from and fighting against financial crime. As part of our unit you will have a crucial role in supporting...

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...

(Associate) KYC Analyst with Danish (permanent position) Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are currently looking for an Associate/ KYC Analyst with a great Danish language skills for a permanent, full-time position located in Tricity or Lodz or...

Job ID: 6476 (Associate) KYC Analyst with Danish (permanent, full-time position) located in Tricity or Lodz or Warsaw About Our Team Meet the KYC Services Individuals DK team. Our duty is to keep the bank and its customers safe and secure preventing them from and fighting against financial crime. As part of our unit you will have a crucial role in supporting...

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...

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...

(Associate) KYC Analyst with Danish (permanent position) Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are currently looking for an Associate/ KYC Analyst with a great Danish language skills for a permanent, full-time position located in Tricity or Lodz or...

Salary: 300-550 PLN/day on B2B/Contract of MandateWork model: Remote (with occasional visits in one of the offices: Gdynia / Gdańsk / Warszawa / Łódź )Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian...

Rola konsultanta KYC w banku, praca w obszarze Compliance i onboardingu klientów — codzienna weryfikacja klientów detalicznych i korporacyjnych, prowadzenie CDD/EDD dla klientów podwyższonego ryzyka, ocena profili ryzyka i eskalacja przypadków. To oferta dla doświadczonego analityka KYC z solidnym backgroundem bankowym, który potrafi samodzielnie...

Euroxen in Poland is seeking a Compliance Analyst to collaborate with management, operations and external partners in Warsaw. You will implement and monitor EU and Polish regulatory requirements and support the ongoing development of internal control and risk processes.Responsibilities include AML/KYC checks, monitoring transactions for suspicious patterns,...

Salary: 300-550 PLN/day on B2B/Contract of MandateWork model: Remote (with occasional visits in one of the offices: Gdynia / Gdańsk / Warszawa / Łódź )Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English language on a daily basisScandinavian...

Job ID: 6476 (Associate) KYC Analyst with Danish (permanent, full-time position) located in Tricity or Lodz or Warsaw About Our Team Meet the KYC Services Individuals DK team. Our duty is to keep the bank and its customers safe and secure preventing them from and fighting against financial crime. As part of our unit you will have a crucial role in supporting...

Job ID: 6476 (Associate) KYC Analyst with Danish (permanent, full-time position) located in Tricity or Lodz or Warsaw About Our Team Meet the KYC Services Individuals DK team. Our duty is to keep the bank and its customers safe and secure preventing them from and fighting against financial crime. As part of our unit you will have a crucial role in supporting...

(Associate) KYC Analyst with Danish (permanent position) Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are currently looking for an Associate/ KYC Analyst with a great Danish language skills for a permanent, full-time position located in Tricity or Lodz or...

Job ID: 6476 (Associate) KYC Analyst with Danish (permanent, full-time position) located in Tricity or Lodz or Warsaw About Our Team Meet the KYC Services Individuals DK team. Our duty is to keep the bank and its customers safe and secure preventing them from and fighting against financial crime. As part of our unit you will have a crucial role in supporting...

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...

Responsibilities: Monitor AML activities and support governance, oversight and regulatory reporting with the Compliance and Control team. Develop and manage Citi's internal KYC programme. Review client account profiles and documentation for compliance with local regulations and Citi standards. Update KYC forms and client profiles, and follow up with clients...

Salary:250 - 350 PLN/day on B2B / Contract of Mandate (it depends on your experience in KYC)Work model:elastic hybrid from Gdynia / Gdańsk / Warszawa / Łódź (3 days per week from the office)Why choose this offer?You can expect a flexible work organizationThe international work environment will give you the opportunity to interact with the English...