Praca KYC Junior Analyst Gdańsk. Znaleziono 286 ofert pracy.

Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 7 dni temu

... KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior ... Analyst with Dutch If you are ...

Anti-Money Laundering Analyst

ALTEN Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 9 dni temu

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

Senior Data Analyst

hubQuest PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 21 dni 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 ...

Senior Business IT Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 8 dni temu

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

Senior Business Analyst

N-iX PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 29 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 Analyst

Ciklum PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 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 ...

Big Data Analyst

InPost PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 22 dni 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 ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 5 dni 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 10 dni 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 8 dni temu

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

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 9 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 10 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 21 dni 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 22 dni 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 9 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 ...

Junior Legal Analyst with German | Legal Center of Excellence

PwC Gdańsk, pomorskie 19 dni 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 25 dni temu

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

Operations Specialist with German in Financial Crime Unit

PwC Gdańsk, pomorskie 21 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 ...

Junior Accountant with French

L.M. Group Poland Polska, Gdańsk jeden dzień temu

Junior Accountant with French L.M. ... pracę, która spełni Twoje oczekiwania. Junior Accountant with French Reference number: ...

Junior Accountant with German

L.M. Group Poland Polska, Gdańsk jeden dzień temu

Junior Accountant with German L.M. ... pracę, która spełni Twoje oczekiwania. Junior Accountant with German Reference number: ...