Praca kyc analyst Warszawa. Znaleziono 1011 ofert pracy.

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... real impact. Job Overview Senior KYC Operations Analyst is an intermediate-level position ... and manage a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standards Update KYC forms and client profiles according ...

KYC Analyst (with English & German)

Grafton Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

KYC Analyst (with English & German) Miejsce pracy: Warszawa Twój zakres obowiązków Analyzing documents and information in the KYC process - corporate clients. Communicating with ... related. Professional experience in the KYC process - minimum 1 year. Language ...

Dyrektor/ka Departamentu Zgodności Klienta (KYC/AML)

Polskie ePłatności sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... identyfikacji, oceny i zarządzania ryzykiem KYC AML, w tym onboarding klientów, ... dyrektorskim w obszarze Compliance, AML, KYC lub Risk Bardzo dobra znajomość ... strategiczne zarządzanie obszarem zgodności klientów (KYC AML), relacje z organami nadzorczymi ...

Client Onboarding Analyst (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

Client Onboarding Analyst (f m x) Miejsce pracy: Warszawa Your responsibilities Owning and driving the onboarding process for all client types and products (Cash and Derivatives) Updating KYC forms and client profiles according ...

Business Analyst

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... haves: - Experience as a Business Analyst Technical Analyst System Analyst in software development (ideally with ... as QA Developer System Analyst. - Knowledge of API, databases, data ... of more than 200 qualified analysts. - We welcome specialists from every ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... Overview Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing ... judgment Expert knowledge on KYC related field. Ability to analyze ... in the fields of KYC and or Account Onboarding and ...

KYC Global Screening Operations Expert

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... a real impact. Job Overview KYC Global Screening Operations Expert is ... , risks and typologies Understanding of KYC life cycle and ownership structure ...

Senior Expert Test Automation Engineer KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... Engineera do projektu w obszarze KYC (Know Your Customer) realizowanego dla ... oferuje projekt Praca przy projekcie KYC dla dużej organizacji finansowej Realny ...

Senior IT Analyst – Retail & Credit (Requirements & Data)

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... for an experienced Senior IT Analyst to drive end-to-end ... experience as a Senior IT Analyst in complex IT environments Strong ... work agile Team members business analyst system analyst What we offer Opportunity to ...

DWH Analyst

Fabrity S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

DWH Analyst 100 % zdalnie Forma współpracy: B2B ... angielskim. ZAKRES ZADAŃ: Jako DWH Analyst będziesz odpowiadać za most między ... .4 lat doświadczenia jako Data Analyst BI Analyst DWH Analyst lub w podobnej roli. Bardzo ...

Business/System Analyst with GenAI

Demant Technology Center Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

Business System Analyst with GenAI Miejsce pracy: Warszawa ... requirements Experience as a business analyst, system analyst, or product owner. Degree in ... agile scrum Team members business analyst system analyst What we offer Full-time ...

System Analyst

Connectis PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... doświadczonej osoby na stanowisko Business Analyst System Analyst osadzonej przy produktach AI. Rola ... . 5 lat doświadczenia jako Business Analyst System Analyst w projektach IT end-to- ...

IT Business Analyst

Nationale-Nederlanden PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... project As an IT Business Analyst in the Digital Marketing Ecommerce ... do As an IT Business Analyst, you play a key role ... working independently as a Business Analyst or IT Analyst. You communicate clearly and effectively ...

Senior Treasury Analyst (m/k)

Bausch & Lomb Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... and detail-oriented Senior Treasury Analyst to join our Treasury team. ... banking relationships, including account management, KYC documentation, signatories & bank portal users ...

Merchant Monitoring Analyst

PayU S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

Merchant Monitoring Analyst Miejsce pracy: Warszawa Your responsibilities ... based on Know Your Customer (KYC) procedures and Anti-Money Laundering ( ... teams. We’re looking for an analyst who wants to help us ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... interpreting international AML regulations and KYC guidelines, ensuring alignment with local ... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ...

Pega System Architect SSA LSA

YourITeams PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... solutions supporting Know Your Customer (KYC) processes. The role involves on- ... accordingly. Collaborate closely with business analysts, system architects, and developers to ... the Pega CLM module and KYC domain. Collaborative and professional environment ...

Cobol Software Engineer

BEC Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... SAS developers and 2 Business analysts. All supported by a Scrum ... senior Cobol engineer in team KYC you will be challenged by ...

Pega System Architect (SSA/LSA)

YOUR ITEAMS sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... solutions supporting Know Your Customer (KYC) processes. The role involves on- ... accordingly. Collaborate closely with business analysts, system architects, and developers to ... Knowledge of Know Your Customer (KYC) processes is advantageous. Familiarity with ...

Technical Project Manager KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

KYC - Technical Project Manager What you ...