Search current junior kyc analyst jobs, vacancies, and employment in Polska on Jobeax. 2,563 junior kyc analyst jobs in Polska.
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... management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management. About the Role As a KYC Analyst at Capco , you’ll support the day-to-day delivery of Know Your Customer (KYC) and related financial crime processes for our financial services clients. ...
Poland, Kraków
O nas Społeczność Edge One Solutions powstała z miłości do nowych technologii. Liczymy ponad 350 ekspertów, a w Grupie Euvic, której jesteśmy częścią, jest nas już 5500. Indywidualne podejście pozwala na dopasowanie projektów do umiejętności, przez co realnie wspieramy się w rozwoju kompetencji.
Poland, Warszawa
Warsaw Hub @ Helvetia Baloise Group
13500 - 16000 zł
You'll work on projects within the Helvetia Baloise Group, primarily around the core insurance system (Guidewire). The scope varies — technical specs, process analysis, testing, stakeholder workshops — and that's the point.
Poland, Warszawa
19000 - 25200 zł
Salary: 1000-1200 PLN/day on B2B Work model: hybrid from Gdynia / Gdańsk / Warszawa (2/3 days per week from the office) Why choose this offer? NET 8 environment. The role combines developing and maintaining automated test suites with failure diagnostics, debugging, and selected manual testing activities when needed.
Poland, Warszawa
... 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 data to create ...
Poland, Lublin
Reckitt
... our manufacturing operations, and our Logistics Excellence team develop new and innovative ways to distribute our products to customers. About the role As a Junior Demand Analyst , you will play a key role in creating, maintaining, and improving statistical demand forecasts within the Rapid Response planning tool . You ...
Poland, Warszawa
Randstad Polska Sp. z o.o.
6000 zł
Start your career as a Junior Finance Analyst and support key invoice processing and payment workflows. Put your analytical skills into practice and develop your professional competencies in an international environment. What we expect from you? - higher education (or final-year student status) - preferred fields include ...
Poland, Kraków
Randstad Polska
6000 zł
Start your career as a Junior Finance Analyst and support key invoice processing and payment workflows. Put your analytical skills into practice and develop your professional competencies in an international environment. What will your tasks involve? - acccurate and timely input and processing of invoices - monitoring the ...
Poland, Kraków
Do zespołu Digital Growth szukamy osobę na stanowisko: Junior Growth Analyst Lubisz odkrywać, co naprawdę wpływa na decyzje zakupowe użytkowników? W zespole Growth CANAL+ testujemy rozwiązania, które pomagają użytkownikom dołączyć i pozostać na dłużej w gronie klientów korzystających z oferty CANAL+.Działamy w oparciu o ...
Poland, Warszawa
151920 zł PLN - 258680 zł PLN
... Citi. This is a temporary position to provide maternity cover. The exact duration of the contract is currently to be confirmed. What you’ll do - Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment - Perform program management ...
Poland, Warszawa
Colliers Poland Sp. z o.o.
Junior Portfolio Analyst | EMEA Miejsce pracy: Warszawa Your responsibilities - Collecting and checking correctness of lease documents; - Analysing real estate documents and ensuring complete and accurate lease abstraction to Client’s system/ templates; - Monitoring, tracking and reporting on critical dates and other pertinent ...
Poland, Warszawa
Ernst & Young
... Provides regular informal feedback to team members, including constructive feedback as well as recognizing outstanding work - Develop, mentor and supervise Analysts and Advanced Analysts Skills and attributes for success - Excellent analytical and problem-solving skills; - Strong written/ verbal communication skills; - ...
Poland, Katowice
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Poland, Warszawa
DSV GBS
... mindset., Knowledge of Python libraries (Pandas, NumPy, DateTime) for data transformation., Solid Excel skills and experience working with large datasets (or in a junior analyst role)., Good organizational abilities and attention to detail., Communicative English (min. B2)., A proactive, creative, and team-oriented approach – ...
Poland, Warszawa
Are you looking for a role where you can combine customer service with HR processes? Do you have experience working with ticketing systems and enjoy collaborating in an international environment? This opportunity might be the perfect fit for you!
Poland, Śródmieście
Radiometer Solutions Sp. z o.o.
Junior Planning Analyst (f/m/d) Miejsce pracy: Stargard Your responsibilities - Analyse and forecast material demand based on production requirements and available inventory. - Plan and order materials using applicable replenishment methods, including Kanban, and prepare Kanban calculations. - Monitor supplier deliveries ...
Poland, Stargard
Hybrid-work model, Flexible working time, Get involved in core treasury operations by assisting with weekly payment cycles and monitoring overdue intercompany payables, Remote work opportunities Wypłata co tydzień Praca hybrydowa Praca zdalna Elastyczne godziny
Poland, Nieproßowo
We are looking for a skilled Fullstack Java Developer to join a project focused on KYC solutions within the financial sector. You will develop new functionalities, enhance existing applications, and collaborate with stakeholders to deliver reliable business solutions. If you enjoy applying your technical expertise in a ...
Poland, Katowice
Join a team that is shaping the future of Artificial Intelligence within the financial services sector. As a Business Analyst, you will play a key role in understanding business challenges, gathering requirements and supporting the implementation of AI-powered solutions that drive efficiency and innovation. Key Responsibilities ...
Poland, Warszawa
NORDEA Bank Abp SA Oddział w Polsce
... you like to be the part of the leading Nordic bank, supporting Customers within operations and growing yourself as financial expert? We are now looking for a Junior Process Officer with Norwegian to join the new Team in Gdańsk, where you would be able to learn processes and practicalities that stand behind wide scope of ...
Poland, Gdańsk