Search current Pełny etat junior kyc/aml analyst jobs, vacancies, and employment in Polska on Jobeax. 537 Pełny etat junior kyc/aml analyst jobs in Polska.
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... organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst with German | Financial Crime Unit Your future role: - Gathering and analyzing documentation according to the requirements, - Analyzing clients ...
Poland, Lublin
151920 zł PLN - 258680 zł PLN
Team/Role Overview The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective ...
Poland, Warszawa
Digital Web
6000 - 8000 zł
... generowanych przez sztuczną inteligencję, czyli GEO. Na start pracujesz pod opieką doświadczonego specjalisty i stopniowo przejmujesz własne projekty. Nie wrzucamy juniora na głęboką wodę, ale też nie zatrzymujemy go na lata przy zadaniach odtwórczych. Miejsce pracy 100% zdalnie z terytorium Polski Rozpoczęcie pracy Między 8:00 ...
Poland, Gdańsk
Junior Customer Service Representative with Dutch Junior Customer Service Representative with Dutch ABOUT THE ROLE You will work in a customer service team, helping customers solve their issues and making sure they have a positive experience. This is an entry-level role, so you will learn on the job and build valuable skills ...
Poland, Warszawa
Hybrid: 2+ days per week in the office, the rest remote. 20 Vacation days + state holidays + your birthday off (for full-time employees). Sick leave coverage (5 days for full-time employees) Młodszy specjalista 2 dni/tydzień Pełny etat Praca zdalna
Poland, Kraków
limango is a European platform focused on curated value shopping for families. As part of the OTTO Group - one of Europe’s leading e-commerce players - we connect families with inspiring brands, great deals, and products they truly love.
Poland, Wrocław
... rzeczywistość. Z nastawieniem na wyzwania, ciekawość technologii i zwinność - współtworzymy wyjątkowe rozwiązania IT. Aktualnie poszukujemy osób na stanowisko: Junior/Mid Java Developer (nice to have: GWT) Konkrety: Stawka: Jesteśmy w pełni otwarci na Twoją propozycję -> wystarczy, że wpiszesz odpowiednią dla Ciebie kwotę ...
Poland, Warszawa
Junior Cash Collection Specialist with Spanish and English Junior Cash Collection Specialist with Spanish and English THE WORK - Ensure timely invoice payments and recover client receivables to prevent overdue balances. - Oversee cash collection processes to meet client expectations by accelerating receivables turnover, ...
Poland, Warszawa
Collections Junior Specialist with French (She/He/They) Collections Junior Specialist with French (She/He/They) THE WORK: - Proactively perform timely cash collection (via phone and emails) and demonstrate continuous learning of company policies. - Ensure constant progress in financial operations by investigating and reviewing ...
Poland, Warszawa
Junior Order to Cash/Bill Specialist with German Junior Order to Cash/Bill Specialist with German THE WORK: - Customer Relationship and Communication : Build and maintain strong relationships with customers by providing regular updates on account status, credit limits, overdue payments, order status, and disputes via phone ...
Poland, Gdańsk
Junior Cash Collection Specialist with German (Hybrid in Warsaw) Junior Cash Collection Specialist with German (Hybrid in Warsaw) THE WORK - Ensure timely invoice payments and recover client receivables to prevent overdue balances. - Oversee cash collection processes to meet client expectations by accelerating receivables ...
Poland, Warszawa
Fully remote work with flexible working hours, that allows you to schedule your day and work from any location worldwide, Remote.
Poland
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services.
Poland, Bydgoszcz
Junior Customer Service Specialist with German (Hybrid 50/50 from Warsaw) Junior Customer Service Specialist with German (Hybrid 50/50 from Warsaw) THE WORK: - Perform customer service activities related to service and repair requests from the customers over the phone and via e-mail. - Review and validate contractual agreements ...
Poland, Warszawa
BlueSoft is an innovative software house belonging to the Orange Group. We were established in 2002 and currently, over 1000 engineers work with us! We have extensive experience in various industries. Our clients include companies from the financial, pharmaceutical, retail, banking, transport, and logistics sectors.
Poland, Warszawa
Talan Group
7200
... Logistics, Financial Services, Energy & Utilities, Retail, and Media & Telecommunications. Job Description Job Description We are looking for a Senior Business Analyst to join a Financial Technology and Operations function within a Corporate & Investment Banking environment in Warsaw. In this role, you will provide functional ...
Poland, Warszawa
12710 - 14900 zł
... developed solutions and support UATs • Work closely with software developers and IT architects on a daily basis • Support coordination of Agile projects and mentor junior team members • Be an active member of Agile team, taking ownership for your topics and areas About the requirements. You need: • At least 2 years of professional ...
Poland, Białystok
26k
... WPP Open, to help our clients navigate change, capture opportunity and deliver transformational growth. For more information, visit WPP.com. Senior Business Analyst with Commerce experience required to join our Delivery team here in Poland, please note we offer Hybrid or remote working. The opportunity Working under your ...
Poland, Katowice
57400
... Identifying dependencies, risks and impacts related to system changes and new functionalities WHAT DO WE REQUIRE? 5-10 years of experience as a Senior Business Analyst and/or Senior IT Analyst Hands-on experience in the Statements domain, including statements and reporting processes Professional knowledge of reporting solutions ...
Poland, Gdańsk
Citigroup
6805 - 15833 zł
Valuation Control Analyst The Valuation Control Group (VCG) is an independent team of subject matter experts within the Finance Division. VCG's primary responsibility is to reasonably ensure that risk portfolios are fairly valued in accordance with applicable standards and regulatory requirements. In doing so, the team ...
Poland, Warszawa