Praca kyc analyst Gdańsk. Znaleziono 159 ofert pracy.

Senior Data Analyst

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 10 dni 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 ...

Senior Business Analyst

N-iX PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 18 dni temu

... looking for a Senior Business Analyst to join the team. About ... skilled and detail-oriented Business Analyst to join our team. The Business Analyst will be responsible for analyzing ... of experience as a Business Analyst or in a related role. ...

Senior Business Systems Analyst

16 000 - 18 500 PLN net/month

Deviniti PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 26 dni temu

... Deviniti jako Senior Business Systems Analyst i rozgość się w naszym ... Zespół: 7 osób - Team manager Analyst, 4x Business Analyst, Solution Architect, UX Designer Nad ... zajmować jako Senior Business Systems Analyst? Unit Application Development pracuje nad ...

Senior Business Analyst

Ciklum PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 16 dni temu

... looking for a Senior Business Analyst to join our team full- ... ,000 highly skilled developers, consultants, analysts and product owners, we engineer ... role: As a Senior Business Analyst, become a part of a ...

Senior Business IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 18 dni 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 ...

Senior Data Analyst

Devopsbay PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... decisions. As a Senior Data Analyst , you’ll have the unique opportunity ... experience working as a data analyst, data scientist, consulting, banking, or ...

Business Analyst

TechTorch PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 3 dni temu

... : We are seeking a Business Analyst to join our team. In ... of experience as a Business Analyst or in a similar role. ...

Analyst - Change Management

Antal Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu

Analyst – Change Management The Global Defence ... Form of employment: B2B The Analyst – Change Management role-holder is ...

Data Analyst

Undisclosed Salary

Kordian Group sp zoo PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk 20 dni temu

... of documented experience as data analyst, engineer, architect, reporting or business analyst Excellent command of SQL Experience ...

System & Business Analyst in Data Area

kempuri PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 26 dni temu

Overview A System & Business Analyst in the Data area plays ... technical expertise, a System & Business Analyst in the Data area plays ...

Program Manager

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 19 dni temu

... key areas such as KYC, processes, governance, technology, sourcing, and ... institutions and familiarity with KYC and compliance processes is advantageous ... contributors Ensure the TOM addresses KYC, processes, governance, technology, sourcing, people ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 8 dni 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 6 dni 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 4 dni temu

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

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 5 dni 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 6 dni 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 10 dni 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 11 dni 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 5 dni 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 10 dni 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 ...