Praca KYC Junior Analyst Wrocław. Znaleziono 371 ofert pracy.

Product Owner Raportowania i Kontroli KYC

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ... i obszary ryzyka związane z KYC oraz określasz wytyczne i zakresy ... prawne i regulacyjne w zakresie KYC- dodatkowy atut. To oferujemy Umowę ...

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... wzmożonych środków bezpieczeństwa finansowego (KYC EDD) podczas onboardingu klientów SME ... rekrutacyjna Twój Zespół: Tribe KYC - Customer Data jest kilkunastoosobową nowotworzoną ... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ...

Senior Data Analyst

Svitla Systems PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 14 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 ...

Business Systems Analyst - FinTech

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... for a Business Systems Analyst to join our fintech team ... understand their AML, KYC, and onboarding processes and clarify ... in a Business Analyst or Systems Analyst role . Strong ability to gather ... -Money Laundering) and KYC (Know Your Customer) processes and ...

DWH Analyst

Fabrity S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 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 Analyst (Banking)

B3 CONSULTING POLAND sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... next challenge as a Business Analyst? We may have the right ... closely with solution architects, system analysts and external vendors to deliver ... of experience as a Business Analyst (not a System Analyst) in a bank, with active ...

Associate Product Owner Product Analyst

Avenga PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... closely with two Scrum Teams (Analysts, Developers, and Testers) responsible for ... a role such as Product Analyst, Business Analyst, or Associate Product Owner Domain ... : Ability to work with Data Analysts and use data to validate ...

Junior Customer Onboarding Specialist with German (f/m/x)

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 15 dni temu

Junior Customer Onboarding Specialist with German ( ... -related questions and requests Supporting KYC AML checks and making sure ... customer data and documentation, supporting KYC AML checks, and working with ...

Senior Business Analyst (with German)

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 dni temu

Senior Business Analyst (with German) Miejsce pracy: Wrocław ... is a team of business analysts, IT architects and project managers, ... implemented functionalities; mentor and support junior analysts to ensure high‑quality deliverables; ...

Business Analyst – Automotive Industry (f/m/x)

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... looking for an experienced Business Analyst to join the project in ... and mentoring less experienced Business Analysts Our requirements Minimum 5 years ... in the role of Business Analyst, preferably in complex IT environments ...

Business Analyst Banking

B3 Consulting Poland PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 3 dni temu

... next challenge as a Business Analyst ? We may have the right ... closely with solution architects, system analysts and external vendors to deliver ... of experience as a Business Analyst (not a System Analyst) in a bank , with active ...

Performance and Resolution Analyst (m/f/d)

PPG PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 dni temu

Performance and Resolution Analyst (m f d) Miejsce pracy: ... of and train less experienced analysts. Assess and enforce quality of analyst efforts utilizing trend reports and ticket reviews. Collaborate with analysts to support, maintain, and refresh ...

Product Business Analyst

DO OK • Life-changing software services PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 14 dni temu

Product Business Analyst Projekt dotyczy obszaru fintech i ... , jeśli: masz doświadczenie jako Business Analyst Product Analyst Solution Analyst pracowałeś aś w środowisku produktowym ...

Business Analyst with German

Codepole PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 16 dni temu

... Codepole as a Business Analyst with German and work ... growing as a business analyst and being part of an ... experienced, hands-on Business Analyst with fluent German who is ... Proven experience as a Business Analyst or similar (Product Owner Manager) ☑️ ...

Business Analyst

Holisticon Connect PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 14 dni temu

... looking for an experienced Business Analyst to join a global, cross- ... 5 years) as a Business Analyst in complex, integrated environments Strong ... for mid, 2,5k for junior); Personal Training Budget with additional ...

ServiceNow HRSD Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

ServiceNow HRSD Analyst (f m x) Miejsce pracy: ... are currently seeking a ServiceNow Analyst to join our team. In ... Previous experience as a Business Analyst Ability to collaborate with both ...

Business-system Analyst (f/m/x)

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

Business-system Analyst (f m x) Miejsce pracy: ... osoby na stanowisko Business-System Analyst, która będzie kluczowym ogniwem pomiędzy ... doświadczenia na stanowisku Business-System Analyst w projektach IT Bardzo dobra ...

AML/KYC Specialist (m/k)

Manpower Dolnośląskie, Wrocław, 5 dni temu

... z obowiązującymi regulacjami AML KYC - Przeprowadzanie oceny ryzyka klientów i ... celu zapewnienia spójności procesów AML KYC - Przestrzeganie procedur wewnętrznych i regulacji ... systemów wspierających procesy AML KYC - Komunikatywność i umiejętność pracy w ...

AML/KYC Specialist (m/k)

ManpowerGroup Sp. z o.o. Dolnośląskie, Wrocław, 30 dni temu

... w pracy na stanowisku AML KYC Specialist lub podobnymZnajomość obowiązujących przepisów ... posiadasz doświadczenie w obszarze AML KYC i chcesz rozwijać swoją karierę ...

Chapter Lead System Analysis Poland

Relyon Recruitment & IT Services Wrocław jeden dzień temu

... a team of system analysts who learn continuously and embrace ... a team of system analysts at your location.You will ... competence strategy for system analysts within your team, meeting with ... for leaders and individual analysts as we develop the System ...