Praca kyc analyst w Polsce. Znaleziono 3461 ofert pracy.

Senior Analyst (AML/ Financial Crime)

AML RightSource PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 19 dni temu

... by Associate Analysts. Review client files and account activity to ensure compliance with KYC and AML BSA regulations. Support ... the Manager in supervising a team of analysts to meet quality and production ...

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 8 dni temu

... wzmożonych środków bezpieczeństwa finansowego (KYC EDD) podczas onboardingu klientów SME ... rekrutacyjna Twój Zespół: Tribe KYC - Customer Data jest kilkunastoosobową nowotworzoną ... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ...

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... wzmożonych środków bezpieczeństwa finansowego (KYC EDD) podczas onboardingu klientów SME ... rekrutacyjna Twój Zespół: Tribe KYC - Customer Data jest kilkunastoosobową nowotworzoną ... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ...

Senior Data Analyst

Svitla Systems PL, 53.12348, 18.00844, bydgoszcz, kujawsko-pomorskie, Bydgoszcz 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 53.02777, 18.67662, toruń, kujawsko-pomorskie, Toruń 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

Senior Data Analyst

Svitla Systems PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 12 dni temu

... looking for a Senior Data Analyst for a full-time position ( ... experience as a Senior Data Analyst, Data Analyst, Advertising Analyst, Campaign Analyst, Marketing Analyst, Measurement Analyst, Quantitative Analyst, or comparable role. Degree in ...

IT Business Analyst

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 12 dni temu

IT Business Analyst IT Business Analyst (KYC) Location: Kraków hybrid ( 2 x per week) Employment Type: Full-time | B2B Rate: 130-180PLN We’re looking for a highly motivated Business Analyst to join our clients team. ...

AI Developer (Banking / KYC / Multi-Agent AI)

IN4GE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... nowoczesnych rozwiązań AI w obszarze KYC (Know Your Customer). Rola związana ... rozwój rozwiązań AI wspierających procesy KYC dla klientów korporacyjnych. Tworzenie oraz ... w sektorze bankowym. Znajomość procesów KYC dla klientów korporacyjnych. Takie dajemy ...

Compliance AML KYC Intermediate Analyst

Randstad Polska Sp. z o.o. Śląskie, Bielsko-biała, 30 dni temu

The KYC Operations Intermediate Analyst is an intermediate-level position ... and manage a dedicated internal KYC program. This is a 20 ... and manage a dedicated internal KYC programInternational collaboration: Building and cultivating ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US jeden dzień temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US jeden dzień temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia jeden dzień temu

... from the more general (Support & KYC) to more focused tasks such ... . * You have previous experience in KYC or AML. * Detail-oriented with ...

KYC / AML Specialist

Wroclaw, Wroclaw 2 miesiące temu

... rynku, poszukujemy osoby na stanowisko KYC AML SpecialistZakres obowiązków:• Przeprowadzanie szczegółowych analiz KYC oraz screeningu klientów zgodnie z ...