Praca kyc onboarding analyst w Polsce. Znaleziono 6869 ofert pracy.

KYC Modernization Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 24 dni temu

... Excel) In-depth knowledge of KYC, AML and regulations standards Proven ... activities to engage with Structured onboarding process and extensive training offering ( ...

Client Onboarding Solutions Engineer

IG Group PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 4 dni temu

... onboarding platforms, KYC workflow tools, or RegTech solutions ... will be an advantage. This is how we organize our work Team members backend developer frontend developer product owner business analyst IT ...

KYC Business Analyst

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 24 dni temu

... the office). As a Business Analyst, you will be working for ... delivery of complex projects, including onboarding workflows for institutional clients, system ... : Hands-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 23 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 4 dni temu

... up to 60 KYC Analysts. Ensure timely and accurate review of transaction monitoring alerts and KYC customer profiles. Monitor team performance against KPIs and SLAs while providing regular reporting and feedback. Support onboarding, training, and continuous ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN 5 godzin 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 11 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- ... & voluntary activities to engage withStructured onboarding process and extensive training offering ( ...

KYC Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... Senior AnalystThe KYC Operations Analyst 2 is an intermediate-level ... and manage a dedicated internal KYC (Know Your Client) program at ... local regulation and Citi standardsUpdate KYC forms and client profiles according ...

KYC Analyst

Engie Romania 5 godzin temu

... skills to join our CREDIT KYC RISK team as KYC ANALYST (18-month determined contract). brbrIf ... will be responsible for client onboarding and integration, with key activities including:brbr* Reviewing documents to ensure KYC AML and Ethics compliance for ...

AWS Analyst Relations Manager , AWS Generative AI AR Team

Amazon Austin, TX, US 5 godzin 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 24 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 5 godzin temu

... enthusiastic Financial Crime Prevention (FCP) Analyst to join our Financial Crime Prevention Team of Client Service Delivery (WB).brbrThe responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time ...

Onboarding Analyst

Vonage Mexico City, Mexico 5 godzin temu

... brWe are looking for an Onboarding Analyst to join our Onboarding team. This role works cross ... processes relating to customer onboarding product registration; guiding customers as ... into a best in class onboarding experience brWhat youll bring: brRequired: ...

KYC Client Onboarding Working Student / Intern (f/m/d)

Frankfurt, Germany 5 godzin temu

... you will be supporting the KYC client onboarding team for the products Fixed Income, Equity and treasury with bank internal onboarding requirements. brAdditionally, the individual will ...

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

BNP Paribas Luxembourg City, Luxembourg 5 godzin temu

... within the Private Capital AML KYC team.brbrYOUR ASSIGNEMENTbrbr* Conduct KYC reviews and assessments for new clients during the onboarding phasebr * Review and maintain KYC documentation for existing clients as ...

Associate, Regional Talent Acquisition Onboarding Delivery (Arabic Speaking)

Pfizer Thessaloniki, Greece 5 godzin temu

... resolving issues promptly, supporting successful onboarding, and identifying opportunities to improve ... regional team of recruitment and onboarding coordinators and reports to a ... and hiring managers to resolve onboarding questions and issues once an ...

KYC Team Manager

emagine mazowieckie, Warszawa 4 dni temu

... of up to 60 KYC Analysts.Ensure timely and accurate review of transaction monitoring alerts and KYC customer profiles.Monitor team performance against KPIs and SLAs while providing regular reporting and feedback.Support onboarding, training, and continuous ...

Client Onboarding Senior Analyst

Citigroup mazowieckie, Warszawa 4 dni temu

... AnalystWere seeking a Client Onboarding Senior Analyst to join our team and play a critical role in ensuring a smooth and efficient onboarding experience for our clients.If ... Customer Due Diligence, AML, KYC.Excellent interpersonal and communication skills ...

KYC DATA OFFICER Trainee

BNP Paribas Luxembourg City, Luxembourg 5 godzin 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, ...

Onboarding Analyst (Early life cycle)

Hotmart Mexico 5 godzin temu

... success, guiding them through the onboarding process, and helping them increase ... relationships with clients during the onboarding phase, ensuring they feel supported ... of experience in a client onboarding role, Customer Success, Account Management, ...