Praca kyc analyst Gdańsk. Znaleziono 224 ofert pracy.

Anti-Money Laundering Analyst

ALTEN Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... driving change and design new KYC processes Taking active part in ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working ...

IT Business Analyst

Droids On Roids PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing Business Analyst role into the organization Taking ... online call with our Business Analysts (30 min). Join an interview with Business Analysts and People Team (1,5h). ...

Senior Data Analyst

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

Test Analyst for KYC emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , pl, PL, Warszawa, Gdynia, Gdańsk, Łódź miesiąc temu

... of IT solutions Role: Test Analyst Industry: Banking Location: 1-2x ...

Test Analyst for KYC

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

Role: Test Analyst Industry: Banking Location: 1-2x ...

Senior Data Analyst (Operations) AirHelp

AirHelp PL, , , pl, PL, Warszawa, Kraków, Gdańsk miesiąc temu

... anyway). Proven experience in data analyst role working with large datasets, ... us as a Senior Data Analyst Data is at the heart ... , DataOps, Data Scientists and Data Analysts spread across Europe. You will ...

Product Data Analyst

Booksy PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... for an experienced Product Data Analyst , who has strong numerical and ... automation: Cooperate with Business Intelligence Analysts and Data Engineers to drive ... : 1 years experience as an analyst in the mobile application environment ( ...

Senior Business IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...

Big Data Analyst

InPost PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... Overview: As a Big Data Analyst , you will be at the ... , collaborating with data engineers, data analysts, and data scientists to leverage ... us as a Big Data Analyst and be a part of ...

Młodszy Analityk z j. niemieckim / Junior Analyst with German Jobhouse

Jobhouse PL, , , pl, PL, Gdańsk, Lublin, Poznań, Warszawa miesiąc temu

... organizacjach finansowych (w obszarze AML KYC TM FACTA). Zapewniamy Stabilne zatrudnienie ...

Starszy Analityk z j. niemieckim / Senior Analyst with German Jobhouse

Jobhouse PL, , , pl, PL, Gdańsk, Poznań, Lublin, Warszawa miesiąc temu

... organizacjach finansowych (w obszarze AML KYC TM FACTA). Stabilne zatrudnienie na ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin miesiąc temu

... the position of Junior Analyst. You can choose between Warsaw ... role?● Creating full KYC profiles and evaluating AML client ... , collaborating with other analysts, Subject Matter Experts and Team ... standards of quality● KYC AML FATCA experience would be ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk miesiąc temu

... Referring adverse findings to Quality Analysts Coaching Junior Analysts on project work environmentWhat we expect from you: Minimum 1 year of experience in AML (KYC or Transaction Monitoring) Self-reliance ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin miesiąc temu

... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring processes Using ...

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk miesiąc temu

... profiles alerts prepared updated by Analysts in Know Your Customer or ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...

Senior AML Analyst in Financial Crime Unit

HAYS Poland Polska, wielkopolskie, Gdańsk miesiąc temu

... profiles alerts prepared updated by Analysts in Know Your Customer or ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...

Senior Analyst with German in Financial Crime Unit

PwC Gdańsk, pomorskie 2 miesiące temu

... .We are looking for:Senior Analyst with German in Financial Crime ... ,analyzing clients data to create KYC profiles and evaluate AML risk ... in the area of AML, KYC, TM, FATCA,knowledge of other ...

Senior Analyst | Financial Crime Unit

PwC Gdańsk, pomorskie 2 miesiące temu

... ,Analyzing clients data to create KYC profiles and evaluate AML risk ... year of experience in AML, KYC, TM or FATCA,An ability ...

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk miesiąc temu

... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...

Operations Specialist with German in Financial Crime Unit

PwC Gdańsk, pomorskie 2 miesiące temu

... profiles alerts prepared updated by Analysts in accordance with the current ... , analyzing clients data to create KYC profiles and evaluate AML risk ... in the area of AML, KYC, TM, FATCA,speak German and ...