Praca kyc onboarding analyst Warszawa. Znaleziono 1431 ofert pracy.

Senior KYC Design Lead

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This initiative is central to enhancing financial crime risk management, streamlining onboarding processes, and aligning with global ... Owners, Business Analysts, and Developers to ensure end- ...

KYC Tool Data Steward Analyst

Ework Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... industry we are looking for KYC Tool Data Steward Analyst ✔️Your areas of responsibility will ... include but not be limited to: Analyse existing KYC data to identify gaps, inconsistencies ...

KYC Team Manager

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 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 ...

IT Analyst (IT Chapter Systemy KYC i Compliance)

BNP Paribas Polska S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

IT Analyst (IT Chapter Systemy KYC i Compliance) Miejsce pracy: Warszawa Technologie, których używamy Wymagane SQL Jira Confluence O projekcie Dołącz do naszego Chapteru Systemów KYC i Compliance W ... prowadzonej polityce KYC, klienci mogą mieć pewność, że ...

Analyst Data Governance&KYC

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... the integrity and accuracy of KYC data by analyzing existing data, ... projects related to the Group KYC Tool. Create and maintain a ... in financial crime (AML CTF, KYC, Transaction Monitoring, and Sanctions). Professional, ...

Senior Data Analyst

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... professional to join a strategic KYC transformation initiative focused on improving ... projects for delivery of Group KYC Tool Partner with Data Architects ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions), working ...

Starszy Analityk Biznesowy – KYC / AML

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 17 dni temu

... do zespołu wdrażającego nowoczesne narzędzie KYC. Projekt ma na celu dostarczenie ... w projekcie transformacyjnym dostarczającym rozwiązanie KYC na skalę całej organizacji Analiza ... dobra znajomość zagadnień AML i KYC, w tym rozumienie ryzyk przestępczości ...

KYC Tool Business Analyst Expert

Ework Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... we are looking for People KYC Tool Business Analyst Expert  ✔️Role: Be part of a large transformation programme delivering the Group KYC Tool, an enterprise wide solution ... environments Strong AML and KYC domain knowledge with deep understanding ...

Senior Business Analyst with GxP

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 28 dni temu

... are seeking a Senior Business Analyst with extensive experience in GxP ( ... of experience as a Business Analyst in a GxP-regulated environment. ... and mentoring teams of Business Analysts. Strong analytical and problem-solving ...

AML Compliance Officer

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... and integration of country specific KYC and AML requirements into a ... initiatives, ensuring alignment with broader KYC transformation agendas. Ability to develop ... with a focus on AML KYC policy development and transformation within ...

KYC Modernization Analyst

Citigroup mazowieckie, Warszawa miesiąc 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 Team Manager

emagine mazowieckie, Warszawa 28 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 ...

KYC Technology Business Senior Analyst fixed-term

Citigroup mazowieckie, Warszawa 30 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 ...

Trust Remediation Sr Analyst - WARSAW 8-months contract

Citigroup mazowieckie, Warszawa 30 dni temu

... .Team Role OverviewTrust Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing ... interest in the fields of KYC and or Account Onboarding and or Compliance.Bachelors University ...

Business Analyst KYC/AML

Jit Team mazowieckie, Warszawa 28 dni temu

Business Analyst KYC AMLSalary: 900 - 1100 PLN day ... a centralized Know Your Customer (KYC) platform to standardize and streamline ... global banking environmentsStrong AML and KYC domain knowledge with deep understanding ...

KYC Analyst with German

ManpowerGroup Sp. z o.o. Polska, Warszawa 6 dni temu

... weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym Znajomość języka ...

Lead Business Analyst

Antal Sp. z o.o. mazowieckie, Warszawa 24 dni temu

... an experienced Lead Business Analyst to join and guide a team of business analysts working on large-scale IT ... experience as a Business Analyst and or Product Owner, with ... complex projects in a Lead Analyst or Product Owner capacity, managing ...

Senior Data Analyst with Python

Valueships mazowieckie, Warszawa miesiąc temu

... valueships As a Senior Analyst at Valueships, you will support ... experience as a data analyst (experience in e-commerce consulting ... days of on-site onboarding to introduce you to the ... candidate for the Senior Analyst position. We’ll ask about your ...

Senior Product Manager - Business Client Onboarding

ZEN.COM mazowieckie, Warszawa 28 dni temu

... .Your MissionDesign and scale seamless onboarding experiences for business clients joining ... .What You’ll Do:Own the onboarding experience for business clients – from ... financial services.Exposure to KYB, onboarding, or risk decisioning (nice to ...

AML Analyst Transaction Monitoring praca zdalna 100%

in4ge mazowieckie, Warszawa 24 dni temu

... praca zdalna 100%Senior AML Analyst (French or Italian) Transaction Monitoring | ... and international regulations,Cooperating with analysts, support teams, and subject matter ... years of experience in AML KYC FATCA, including at least 1 ...