Praca kyc onboarding analyst w Polsce. Znaleziono 7083 ofert pracy.

BA KYC @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... . Hands-on experience in client onboarding, KYC , regulatory compliance, and financial products. ... broader project goals. IT Business Analyst (KYC) Location: Kraków hybrid ( 2 x ...

IT Business Analyst

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 9 dni temu

... Analyst to join our clients team. In this role, youll work at the intersection of business and technology, helping to shape and deliver innovative onboarding solutions for complex ... onboarding, KYC, regulatory compliance, and financial products. ...

IT Business Analysis Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part ... a key member of the KYC Solutions team. The team works ... deliver technical solutions to KYC business and regulatory requirements. You ...

Cyber SDLC Governance Analyst @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... as Business Analyst, IT Control Analyst, Change Analyst, Test Analyst, Delivery Governance, or similar Understanding ... ] Requirements: Business Analyst, IT Control Analyst, Change Analyst, Test Analyst, Delivery Governance, Governance, Risk, Stakeholder ...

Analityk KYC

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... będzie odpowiedzialna za prowadzenie procesów KYC zgodnie z obowiązującymi regulacjami AML ... UBO). Weryfikacja i aktualizacja profili KYC zgodnie z polityką AML CFT ... wymaganych informacji. Prowadzenie procesu KYC zgodnie z obowiązującymi regulacjami oraz ...

IT Business Analyst @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... . Hands-on experience in client onboarding, KYC , regulatory compliance, and financial products. ... broader project goals. IT Business Analyst (KYC) Location: Kraków hybrid Employment Type: ...

Product Owner KYC bazy danych

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 9 dni temu

... OKRów. Identyfikowanie trendów oraz ryzyk KYC na podstawie analizy danych oraz ... rozwojowych Tribe. Stanowisko Product Owner KYC (bazy danych) Opis stanowiska Jako Product Owner KYC (bazy danych)​ wzmocnisz Tribe KYC - Customer Data – odpowiadamy w nim ...

Analityk Systemowy Analityczka Systemowa AML KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... rozwój i optymalizację procesów AML KYC, w tym onboarding klientów, due diligence, monitoring oraz ... biznesowy Doświadczenie w projektach AML KYC Znajomość procesów onboarding, due diligence oraz oceny ryzyka ...

AML/KYC Analyst @ Scalo

Scalo PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... na podobnym stanowisku w obszarze KYC AML, masz rozwinięte zdolności analityczne, ... rzeczywistego (BR),, weryfikacja profili KYC zgodnie z polityką AML CFT,, ... celu pozyskania danych,, prowadzenie procesu KYC zgodnie z obowiązującymi regulacjami i ...

Senior Data Analyst

Svitla Systems PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin 9 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 ...

KYC Operations Officer Trainee - Madrid

BNP Paribas Madrid, Spain 22 dni temu

... y KOT, el equipo de KYC Operations colaborar en el proceso ... solo hacen referencia al proceso KYC, asumiendo el equipo de KYC Operations todos los procesos relacionados ... riesgo desde la perspectiva de KYC, de forma totalmente independiente e ...

Seasonal Data Analyst

Amazon Moreno Valley, CA, US 4 dni 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 4 dni 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 ...

KYC\/AML Risk Specialist

Worldline Warsaw, Poland 22 dni temu

... external tools and sources, analyze KYC (Know Your Customer), and unearth ... day.brbrDay-to-Day Responsibilitiesbrbr* KYC and Risk assessment from the perspective of AML, KYC and Credit riskbrbr* Onboarding of new and existing merchants. ...

Tech Customer Solution Manager, Multi Channel Fulfilment (MCF)

Amazon New York, NY, US 4 dni temu

... the end-to-end Customer onboarding experience.The successful candidate will ... end-to-end strategic Customer onboarding and technical integration plans within ... expert on the MCF Customer onboarding journey and technical integration aspects ( ...

Sales Onboarding Enablement Specialist , Global Enablement Program

Amazon Seattle, WA, US 4 dni temu

... help provide an exceptional unified onboarding experience for all AWS Sales roles. Onboarding is strategic to AWS because ... and deliver an exceptional, streamlined onboarding program that consistently prepares new ...

Real Estate Private Equity Analyst Internship - January 2026 / Frankfurt

Ardian Frankfurt, Germany 22 dni temu

... team is offering an analyst internship opportunity in the Frankfurt ... Estate investment management.The intern analyst will have significant responsibilities from ... Estate investment management.The intern analyst will have significant responsibilities from ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia 22 dni temu

... from the more general (Support & KYC) to more focused tasks such ... sure were creating a seamless onboarding experience for customers. * Reviewing Adverse ... . * You have previous experience in KYC or AML. * Detail-oriented with ...

Associate Manager, Sourcing - 12 Month FTC

Workhuman Dublin, Ireland 22 dni temu

... intersection of client experience, supplier onboarding, and cross-functional delivery.This ... the strategy for gift card onboarding.You will have the opportunity ... , and client outcomes. * Monitor key onboarding metrics, reporting on performance, identifying ...

Recruitment Coordinator (Portuguese)

PepsiCo Leon, Mexico 22 dni temu

... , pre-boarding, and onboarding activities, while ensuring compliance, data ... throughout the interview and onboarding process.Preferred Qualifications * High-Volume ... throughout the interview and onboarding process.Preferred Qualifications * High-Volume ...