Praca KYC Junior Analyst w Polsce. Znaleziono 6101 ofert pracy.

KYC Data Analyst

B2B.NET S.A. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 4 dni temu

KYC Data Analyst Miejsce pracy: Łódź Technologies we use Expected SQL Microsoft Power BI Optional Python R Java Scala Your responsibilities Analyze existing KYC data to identify gaps, ... delivery of the Group KYC Tool Cooperate with Data Architects ...

KYC Data Analyst

B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 4 dni temu

KYC Data Analyst Miejsce pracy: Gdynia Technologies we use Expected SQL Microsoft Power BI Optional Python R Java Scala Your responsibilities Analyze existing KYC data to identify gaps, ... delivery of the Group KYC Tool Cooperate with Data Architects ...

KYC Data Analyst

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 dni temu

KYC Data Analyst Miejsce pracy: Gdańsk Technologies we use Expected SQL Microsoft Power BI Optional Python R Java Scala Your responsibilities Analyze existing KYC data to identify gaps, ... delivery of the Group KYC Tool Cooperate with Data Architects ...

KYC Business Analyst

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 29 dni temu

... the office). As a Business Analyst, you will be working for ... -on experience in Client Onboarding, KYC, and financial products domains Strong ...

AML Officer KYC Specialist

Pound Payments PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 28 dni temu

... your knowledge in international AML KYC and compliance while working with ... track record in Compliance, Corporate KYC, AML, and Screening, experience in ...

KYC Team Manager

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... Summary: The KYC Team Manager is responsible for leading a team of analysts focused on transaction monitoring and ... to 60 KYC Analysts. Ensure timely and accurate review of transaction monitoring alerts and KYC customer profiles. Monitor team performance ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN godzinę temu

... serve as a hands-on analyst, gathering data and driving projects ... the effectiveness and efficiency of KYC operations.BASIC QUALIFICATIONS- Proficient in ... decision-making- Thorough understanding of KYC regulations, processes, and best practices ...

KYC Modernization Analyst

Citigroup mazowieckie, Warszawa 16 dni temu

... which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in- ... Citi wide program focusing on KYC. Responsibilities:Role involves scope definition, ...

KYC Analyst

Engie Romania godzinę temu

... -Term brbrFull - Time brbrKYC Analyst brbrCREDIT KYC RISK (determined contract - 18 months) ... skills to join our CREDIT KYC RISK team as KYC ANALYST (18-month determined contract). brbrIf ... validating files from a KYC AML compliance perspective;brbr* Fluent ...

AWS Analyst Relations Manager , AWS Generative AI AR Team

Amazon Austin, TX, US godzinę temu

... , there are thousands of analysts worldwide who are trying to ... is to inform these analysts and explain how AWS is ... program to educate the analyst community specifically focused on AWS ... program to educate the analyst community specifically focused on AWS ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa 29 dni temu

... in conjunction with the client’s KYC Profile to determine whether to ... achieve this goal, a REM analyst needs to be able to ... the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and ...

Financial Crime Prevention Analyst

ING Madrid, Spain godzinę temu

... is to ensure that KYC for periodic review and onboarding ... que los procesos de KYC (conozca a su clientela), tanto ... día?brComo FCP Analyst, tu misión será:br * Jugar ... experto en procesos de KYC.br * Actitud proactiva y orientada ...

KYC DATA OFFICER Trainee

BNP Paribas Luxembourg City, Luxembourg godzinę temu

... dedicated part in the KYC office in charge of ambivalent ... administrative management of the KYC files and the fulfill of ... order to support the KYC Data team to meet with ... the completeness of the KYC AML files.brbrMISSIONS ARE IMPORTANT, ...

6 to 12 months - TA Private Capital AML/KYC Intern M/F

BNP Paribas Luxembourg City, Luxembourg godzinę temu

... For abrbrTA Private Capital AML KYC Intern M Fbrbr6 to 12 ... NEXT TA Private Capital AML KYC Intern ?brbrProfessional Experience DegreebrbrA first ...

KYC Team Manager

emagine mazowieckie, Warszawa 4 dni temu

... : The KYC Team Manager is responsible for leading a team of analysts focused on transaction monitoring and ... to 60 KYC Analysts.Ensure timely and accurate review of transaction monitoring alerts and KYC customer profiles.Monitor team performance ...

Specialist AML\/KYC with German

Worldline Warsaw, Poland godzinę temu

... for a Specialist AML KYC with German with to join ... in ensuring compliance with KYC and AML regulations while working ... best practices related to KYC and anti-money laundering (AML) ... :* You have understanding of KYC, AML, and other regulatory requirements* ...

KYC Technology Business Senior Analyst fixed-term

Citigroup mazowieckie, Warszawa 6 dni temu

KYC Technology Business Senior Analyst fixed-termPost location: Warsaw, ... ) for 12 months.The KYC (Know Your Customer) Technology Business Senior Analyst is responsible for liaising between ... for a firm wide KYC applicationIdentify and establish scope and ...

Seasonal Data Analyst

Amazon Moreno Valley, CA, US godzinę temu

... Process Assistant duties The Data Analyst assigned to ICQA (Inventory Control ... Program Developer role. The Data Analyst assigned to ICQA (Inventory Control ... Process Assistant duties The Data Analyst assigned to ICQA (Inventory Control ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU godzinę temu

... regulatory compliance. The Compliance Analyst role is part of a ... multiple payments licences. The Analyst is a key component of ... reports and metrics for KYC and AML tracking purposes for ... of Compliance, AML and KYC related laws and other relevant ...

AML\/KYC Specialist with German (fixed-term)

Worldline Warsaw, Poland godzinę temu

... looking for a AML KYC Specialist with German with to ... in ensuring compliance with KYC and AML regulations while working ... best practices related to KYC and anti-money laundering (AML) ... :* You have understanding of KYC, AML, and other regulatory requirements.* ...