Praca KYC Junior Analyst Lublin. Znaleziono 124 ofert pracy.

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 ...

Business - System Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 ...

AI Business Analyst Generative AI Product Hub

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... a highly motivated AI Business Analyst to join our Generative AI & ... of experience as a Business Analyst or Product Analyst Experience in AI, automation, data ...

Senior Business Analyst

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 3 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 21 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 ...

AML Operations Specialist with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 ...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień 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 ...

Business-system Analyst f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

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

Collection Analyst with French

Starcom Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

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

Business Systems Analyst

FINANTEQ SA PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

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

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

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

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

Technical Business Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

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

Senior Business Analyst – Trading & Reference Data (f/m/x)

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

... for an experienced Senior Business Analyst to join an international project ...

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

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 25 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 25 dni temu

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

Specjalista/ka z językiem niemieckim (Junior / Entry-Level)

Arche Consulting Sp z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

Specjalista ka z językiem niemieckim (Junior Entry-Level) Miejsce pracy: Lublin ...

IT Analyst Big Data

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... and supporting professional development of junior team members. 5628835798

Senior Consultant (Workday, HRIS/LMS/Performance Appraisal)

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu

... functional and technical topics, guide junior consultants, and drive continuous improvements ... Act as a mentor for junior consultants, supporting their development and ... while providing guidance to junior colleagues. Excellent communication skills in ...

Automation Tester

Scalo PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 3 dni temu

... : projekt automatyzacji obszaru AML oraz KYC, testy API w oparciu o ... XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział w ...