Praca kyc onboarding analyst Olsztyn. Znaleziono 8 ofert pracy.

Client Offboarding Analyst

Olsztyn, Poland 19 dni temu

The Client Onboard Analyst 1 is a trainee professional ... Service experience is a must, KYC, Financial Client Onboarding and or Project Management is ... activities to engage with * Structured onboarding process and extensive training offering ( ...

Sanctions Junior Analyst

Olsztyn, Poland 19 dni temu

... opportunities, apply for Sanctions Analysts role. We will ensure you get a professional onboarding built based on various law ... in the AML Compliance KYC Sanctions sector will be appreciated * ... after the successful onboarding period * Home office in a ...

Sanctions QA Analyst

Olsztyn, Poland 23 dni temu

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

Sanctions Analyst

Olsztyn, Poland 20 dni temu

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

Analityk ds. Przeciwdziałania Praniu Pieniędzy

Olsztyn, Poland 20 dni temu

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

Client Service Officer with Russian

Olsztyn, Poland miesiąc temu

... activities to engage withbr * Structured onboarding process and extensive training offering ( ...

Sanctions Analyst

Citi Poland Warmian-Mazurian, Olsztyn 14 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 20 dni temu

Responsibilities: * Verifying transactions and documentation from sanctions perspective * Making quick and reliable decisions upon completing sanctions controls * Cooperation and daily communication with other Citi branches globally * Cooperating with ...