Praca kyc analyst Olsztyn. Znaleziono 8 ofert pracy.

Client Offboarding Analyst

Olsztyn, Poland 25 dni temu

pThe Client Onboard Analyst 1 is a trainee professional ... Service experience is a must, KYC, Financial Client Onboarding and or ...

Sanctions Junior Analyst

Olsztyn, Poland 25 dni temu

... development opportunities, apply for Sanctions Analysts role. We will ensure you ... * Experience in the AML Compliance KYC Sanctions sector will be appreciatedbr * ...

Sanctions QA Analyst

Olsztyn, Poland 29 dni temu

... * Experience in the AML Compliance KYC Sanctions sector will be an ...

Cash and Trade Processing Analyst

Olsztyn, Poland 24 dni temu

pThe Cash and Trade Processing Analyst is an intermediate level role ...

Sanctions Analyst

Olsztyn, Poland 26 dni temu

... transactions for EMEA countries.brbrSanctions Analyst role is an intermediate level ...

Analityk ds. Przeciwdziałania Praniu Pieniędzy

Olsztyn, Poland 26 dni temu

... danego produktu. * Pozyskiwanie niezbędnych dokumentów KYC i wyjaśnień. * Analiza dokumentacji prawnej, ...

Sanctions Analyst

Citi Poland Warmian-Mazurian, Olsztyn 20 dni temu

Benefitssharing the costs of sports activitiesprivate medical caresharing the costs of foreign language classessharing the costs of professional training & courseslife insuranceremote work opportunitiesflexible working timefruitscorporate products and ...

Sanctions Analyst

Olsztyn, Poland 26 dni temu

pResponsibilities:br * Verifying transactions and documentation from sanctions perspectivebr * Making quick and reliable decisions upon completing sanctions controlsbr * Cooperation and daily communication with other Citi branches globallybr * Cooperating ...