Praca KYC Junior Analyst Gdańsk. Znaleziono 353 ofert pracy.

Anti-Money Laundering Analyst

ALTEN Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące 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 2 miesiące temu

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

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

Jobhouse PL, , , pl, PL, Gdańsk, Lublin, Poznań, Warszawa 2 miesiące temu

... organizacjach finansowych (w obszarze AML KYC TM FACTA). Zapewniamy Stabilne zatrudnienie na podstawie Umowy o Pracę na stanowisko Junior Mid Senior Analityk – w zależności ...

Senior Business IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... LoanIQ, guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...

Test Analyst for KYC

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

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

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

emagine Sp. Z o.o. PL, , , pl, PL, Warszawa, Gdynia, Gdańsk, Łódź 2 miesiące temu

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

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

Jobhouse PL, , , pl, PL, Gdańsk, Poznań, Lublin, Warszawa 2 miesiące temu

... organizacjach finansowych (w obszarze AML KYC TM FACTA). Stabilne zatrudnienie na podstawie Umowy o Pracę na stanowisko Junior Mid Senior Analityk – w zależności ...

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 ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 2 miesiące temu

... talents for the position of Junior Analyst. You can choose between Warsaw ... with highest standards of quality● KYC AML FATCA experience would be ...

AML Analyst in Financial Crime Unit

HAYS Poland Polska, mazowieckie, Gdańsk 2 miesiące temu

... and incorporating findings by Quality Analysts 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 2 miesiące temu

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

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 2 miesiące 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 2 miesiące 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 3 miesiące temu

... are looking for:Senior Analyst with German in Financial Crime ... clients data to create KYC profiles and evaluate AML risk ... Poland and abroad,supporting junior staff on project work environment. ... the area of AML, KYC, TM, FATCA,knowledge of other ...

Senior Analyst | Financial Crime Unit

PwC Gdańsk, pomorskie 3 miesiące temu

... ,Analyzing clients data to create KYC profiles and evaluate AML risk ... in Poland and abroad,Supporting junior staff on project work environment.  ... year of experience in AML, KYC, TM or FATCA,An ability ...

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk 2 miesiące 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 ...

(Junior) AP Specialist

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 2 miesiące temu

... why we’re seeking for a Junior and Mid Accounts Payable Accountant ... be your perfect startAs a (Junior) AP Accountant, you’ll be right ... : 6200–6800 PLN gross for junior positions and 7000–9000 PLN ...

Junior Legal Analyst with German | Legal Center of Excellence

PwC Gdańsk, pomorskie 2 miesiące temu

... clients.We are looking for:Junior Legal Analyst with GermanYour future role:review ...

Junior Legal Analyst in Legal Center of Excellence

PwC Gdańsk, pomorskie 3 miesiące temu

... clients.We are looking for:Junior Legal Analyst  Your future role:review and ...