Praca KYC Junior Analyst Lublin. Znaleziono 110 ofert pracy.

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ...

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

AML Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ...

AML Senior Analyst with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 20 dni temu

AML Senior Analyst with Dutch Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ...

Senior Business Analyst

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu

... a mix of skilled Business Analysts (BAs), Developers (DEVs), and Quality ... and detail-oriented Senior Business Analyst to support ongoing enhancements to ... of experience as a business analyst Understanding of business processes Financial ...

Business - System Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

Business - System Analyst (f m x) Miejsce pracy: ... osoby na stanowisko Business-System Analyst, która będzie kluczowym ogniwem pomiędzy ... doświadczenia na stanowisku Business-System Analyst w projektach IT Bardzo dobra ...

Salesforce Business Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... nas w roli Salesforce Business Analyst Czeka na Ciebie przyjazny i ... 3 lata doświadczenia jako Business Analyst w projektach opartych na Salesforce ...

Lead Analyst – Internal Processing

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

Lead Analyst – Internal Processing Miejsce pracy: Lublin ... of experience in a Business Analyst or System Analyst role. At least 1 year ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure ... , or high-risk clients, Mentor Analysts through AML-focused training, task ... lists, adverse media) to build KYC profiles and assign AML risk ...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure ... , or high-risk clients, Mentor Analysts through AML-focused training, task ... lists, adverse media) to build KYC profiles and assign AML risk ...

AML Operations Specialist with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 20 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task ...

Business-system Analyst f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 14 dni temu

... osoby na stanowisko Business-System Analyst, która będzie kluczowym ogniwem pomiędzy ... doświadczenia na stanowisku Business-System Analyst w projektach IT Bardzo dobra ...

Salesforce Business Analyst f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 14 dni temu

... nas w roli Salesforce Business Analyst Czeka na Ciebie przyjazny i ... 3 lata doświadczenia jako Business Analyst w projektach opartych na Salesforce ...

Lead Analyst – Internal Processing

Sollers Consulting Sp. z.o.o PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 14 dni temu

... of experience in a Business Analyst or System Analyst role. At least 1 year ...

Technical Business Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

Technical Business Analyst (f m x) Miejsce pracy: ... data. As a Technical Business Analyst, you will help translate business ...

Collection Analyst with French

Starcom Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

Collection Analyst with French Miejsce pracy: Lublin ... employee referral program Overview Collection Analyst is responsible for managing AR ...

Lead AI Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... are seeking a Lead AI Analyst who can connect artificial intelligence ...

Business Analyst – Product Control (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... Join Sii as a Business Analyst and support one of the ...

Business Systems Analyst

FINANTEQ SA PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... osoby na stanowisko Business System Analyst, która wesprze nas w realizacji ...

Junior Low Code Consultant (Mendix, Power Platform, with German)

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

Junior Low Code Consultant (Mendix, Power ...