Praca kyc onboarding analyst Gdańsk. Znaleziono 319 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 2 miesiące 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 ... 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 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 ...

Senior Analyst in internal processing WebCon

Sollers Consulting Sp. z.o.o PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... for coordinating a team of analysts and developers. About the requirements. ... experience as a WebCon developer analyst. Excellent analytical skills and ability ... to guide you through the onboarding, further training and career opportunities, ...

Sales Operation Analyst

Egnyte Poland PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 3 miesiące temu

... .com . As a Sales Operations Analyst, you will be responsible for supporting all sales operations activities, including the onboarding process for the channel. The ... experience. WHAT YOU’LL DO: Process onboarding requests from MSP and VAR ...

AML Specialist with German and English

zondacrypto PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... comprehensive video verification and onboarding of our Swiss clients. You ... with all relevant KYC and AML regulations. Maintain up- ... ensure a seamless customer onboarding experience. Requirements: Proven experience in a KYC role within the financial services ...

Senior Data Analyst (Operations) AirHelp

AirHelp PL, , , pl, PL, Warszawa, Kraków, Gdańsk 2 miesiące 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 2 miesiące 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 2 miesiące 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 ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 2 miesiące 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 2 miesiące 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 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 ... the area of AML, KYC, TM, FATCA,knowledge of other ... our full support during onboarding process, mentoring from experienced colleagues, ...

Senior Analyst | Financial Crime Unit

PwC Gdańsk, pomorskie 3 miesiące temu

... ,Analyzing clients data to create KYC profiles and evaluate AML risk ... year of experience in AML, KYC, TM or FATCA,An ability ... upskilling - our full support during onboarding process, mentoring from experienced colleagues, ...

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 ...

Operations Specialist with German in Financial Crime Unit

PwC Gdańsk, pomorskie 3 miesiące temu

... profiles alerts prepared updated by Analysts in accordance with the current ... in the area of AML, KYC, TM, FATCA,speak German and ... upskilling - our full support during onboarding process, mentoring from experienced colleagues, ...