kyc analyst

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

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

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

Job Title KYC Analyst Job Description Compensation details will be shared by the recruiter during the first interview. About IG Group IG 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...

The world of finance moves fast. At FIS, we're faster. Our teams are empowered to learn, grow, and make an impact-in their careers and communities. We deliver innovation that advances the way the world pays, banks, and invests. If you want to grow personally and professionally, we'd like to know: Are you FIS?About the role:The KYC Analyst is part of the FIS...

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...

Cześć! Poznaj możliwości współpracy ze Scalo!Zakres współpracy obejmuje:Realizacja przeglądów KYC dla klientów Mikro i MŚP.Analiza oraz weryfikacja dokumentacji rejestrowej i korporacyjnej.Weryfikacja struktur właścicielskich i beneficjentów rzeczywistych.Pozyskiwanie informacji z rejestrów i publicznych baz danych.Identyfikacja ryzyk AML/CFT...

Cześć! Poznaj możliwości współpracy ze Scalo! W Scalo zajmujemy się dostarczaniem projektów software'owych i wspieraniem naszych partnerów w rozwijaniu ich biznesu. Tworzymy oprogramowanie, które umożliwia ludziom dokonywanie zmian, działanie w szybszym tempie oraz osiąganie lepszych rezultatów. Wykorzystujemy szerokie spektrum usług IT, aby...

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...

The world of finance moves fast. At FIS, we're faster. Our teams are empowered to learn, grow, and make an impact-in their careers and communities. We deliver innovation that advances the way the world pays, banks, and invests. If you want to grow personally and professionally, we'd like to know: Are you FIS?About the role:The KYC Analyst is part of the FIS...

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...

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...

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...

Jit is seeking a KYC Analyst to support customer onboarding and due diligence in a Nordic-facing setting. The role targets professionals with KYC/AML/CDD experience who aim to deepen regulatory knowledge.Work is remote with occasional visits to offices in Gdynia, Gdańsk, Warszawa, and Łódź. Strong English (B2) and Excel skills are required, with a...

Cześć! Poznaj możliwości współpracy ze Scalo! W Scalo zajmujemy się dostarczaniem projektów software'owych i wspieraniem naszych partnerów w rozwijaniu ich biznesu. Tworzymy oprogramowanie, które umożliwia ludziom dokonywanie zmian, działanie w szybszym tempie oraz osiąganie lepszych rezultatów. Wykorzystujemy szerokie spektrum usług IT, aby...

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.Role OverviewGlobal Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international...

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. Role Overview Global Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international...

Scalo poszukuje specjalisty ds. AML/KYC do zdalnej współpracy w Warszawie. Zakres obejmuje przeglądy KYC dla klientów Mikro i MŚP, analizę dokumentacji rejestrowej i korporacyjnej oraz weryfikację struktur właścicielskich i beneficjentów rzeczywistych.Wymagane jest min. 1 rok doświadczenia w AML/KYC, znajomość rejestrów publicznych oraz...

KYC Refresh AnalystDo you have strong attention to detail, high client focus, and experience with AML regulations? Then you might be the KYC Refresh Analyst we are looking for to join our team, as our ongoing due diligence is a key activity in ensuring we stay up to date with any key changes in our client base from an AML perspective.Banking Circle is a...

KYC Refresh AnalystDo you have strong attention to detail, high client focus, and experience with AML regulations? Then you might be the KYC Refresh Analyst we are looking for to join our team, as our ongoing due diligence is a key activity in ensuring we stay up to date with any key changes in our client base from an AML perspective.Banking Circle is a...