Search current kyc jobs, vacancies, and employment in Polska on Jobeax. 138 kyc jobs in Polska.
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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
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
3k
... 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
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
... analitycznymi, prawnymi, bezpieczeństwa i compliance w celu wypracowania jednolitych standardów KYC - wsparcie edukacyjne pracowników w zakresie nowych rozwiązań KYC oraz propagowanie najlepszych praktyk - monitorowanie trendów i rozwiązań rynkowych i regulacyjnych oraz ich wpływu na procesy KYC Ta praca jest dla Ciebie, jeśli: ...
Poland, Warszawa
30240 - 31920 zł
... specjalistów finansowych. Rozwiązanie centralizuje zarządzanie zadaniami, komunikację z klientami oraz procesy compliance, w tym AML (Anti-Money Laundering) i KYC (Know Your Customer). Docelowo system będzie wykorzystywany przez ponad 3000 użytkowników enterprise dziennie. Obowiązki Definiowanie i rozwój architektury systemu ...
Poland, Gdańsk
16000 - 22680 zł
... compliance, bezpieczeństwem oraz dostawcami zewnętrznymi, nadzór nad realizacją wymagań AML w ramach prowadzonych inicjatyw projektowych, analizę zagadnień związanych z KYC, CDD, EDD, PEP, sankcjami oraz monitoringiem transakcji, udział w przeglądach procesów oraz identyfikacji luk kontrolnych, wsparcie testów UAT oraz odbiorów rozwiązań ...
Poland, Warszawa
... days per week in the Warsaw office. Qualifications Education & Experience - Demonstrable Compliance experience, ideally in transaction monitoring, onboarding, or KYC within a bank or other financial institution. - Knowledge of UK and European financial crime regulations, including: AML, fraud, KYC/KYB, due diligence, sanctions, ...
Poland, Warszawa
... with German | Financial Crime Unit Your future role: - Gathering and analyzing documentation according to the requirements, - Analyzing clients data to create KYC profiles and evaluate AML risk ratings, - Acting in accordance with policies and guidelines, - Performing research via internal and external sources, - Working ...
Poland, Lublin
250k
... institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Operations Specialist with German Your future role: - Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, - Mentor Analysts ...
Poland, Poznań
... tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Responsibilities: - Assist in the production of daily, ...
Poland, Kraków
... tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Responsibilities: The below list is not finite and may ...
Poland, Kraków
AML RightSource, LLC.
16666 zł
... Ensure that client billing/invoices are completed correctly and sent to the Director or appointed lead, as applicable, for timely approval.* Perform advanced KYC/KYB reviews, including risk assessments, source-of-funds/wealth analysis, and enhanced due diligence.* Investigate blockchain transaction flows, identify illicit ...
Poland
... tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Responsibilities: - Assist in the production of daily, ...
Poland, Gdańsk
... – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by delivering ...
Poland, Gdańsk
... – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by delivering ...
Poland, Warszawa
Pekao CoNext
... projektu. Zadania, które na Ciebie czekają: - pozyskiwanie dokumentów i informacji służących do identyfikacji Klienta Segmentu MICRO, MŚP lub MID w ramach procesu PSK/KYC, - analiza struktur właścicielskich oraz różnych form prawnych klientów ( rezydentów i nierezydentów) w tym https://jobeax.com/link/w49itqsWIp1hwiLu spółki osobowe, ...
Poland, Warszawa
Accenture is seeking a KYC Investigator to join its Legal Compliance team in Warsaw. You will perform in-depth KYC research on clients, assess financial crime risks, and draft audit-ready reports in English. The role requires a university degree in law or related fields with AML/KYC experience, strong analytical skills, ...
Poland, Warszawa
... solutions. Key Requirements: At least 5 years of experience in the financial industry and CSSF Regulatory environment. At least 3 years of experience with AML/KYC matters and processes. Strong performance record in resolving AML/KYC cases. Familiarity with traditional funds and private assets investors, as well as complex ...
Poland, Warszawa
... tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. HedgeServ Limited At HedgeServ, we’re redefining what’s possible ...
Poland, Gdańsk