Search current kyc/aml analyst jobs, vacancies, and employment in Polska on Jobeax. 1,785 kyc/aml analyst jobs in Polska.
Popularne miasta
Top 5
Wyświetlane oferty
Capgemini
420k
... possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role As an FP&A Analyst, you will be a critical member of our financial operations team, providing essential insights that drive business decisions. This highly visible role requires ...
Poland, Kraków
$2k USD
We are looking for a hands-on Lead BI Analyst to drive data-driven decision-making and help our customers turn data into measurable business value. The role includes leading BI initiatives, translating complex business needs into actionable insights, designing and optimizing dashboards and reporting solutions, and working ...
Poland, Warszawa
16000 - 25000 zł
Telemedi to innowacyjna firma medtech, łącząca ekspertyzę programistów i lekarzy w tworzeniu zaawansowanych rozwiązań cyfrowych dla służby zdrowia.
Poland, Warszawa
Accenture
Investment Support Analyst Investment Support Analyst THE WORK: - Running cash and positions controls in the FO system and reconciliation vs custody oversight - Acting as a point of contact for any middle and back-office inquiries raised by Fund Managers, fund accountants and external third parties - Performing NAV validation ...
Poland, Warszawa
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
Euroclear
... techniques and methodologies. They identify and apply best practice in their analysis and in leading the analysis of others. May lead a small team of business analysts in progressing business cases or analysis for projects. Contributes to the development of business cases and performs risks and impacts analysis, thereby engaging ...
Poland, Kraków
68004 zł / rocznie
... responsible for the safekeeping of assets, performing the cash flow monitoring and the oversight duties over Investment Manager. Responsibility: Senior Depositary Analyst is responsible for Performing, analyzing and monitoring the quality of a wide spectrum of depositary control functions, namely cash-flow monitoring, safekeeping ...
Poland, Gdańsk
Banking Hybryda - 2 razy w tygodniu w biurze w Warszawie Stawka: 137PLN/h na umowie B2B Wprowadzenie i Podsumowanie: Poszukujemy analityka PMO, który będzie odpowiedzialny za wsparcie operacyjne PMO oraz zarządzanie dokumentacją projektową.
Poland, Warszawa
Alior Bank SA
Senior Systems Analyst Mamy dla Ciebie pracę, która polega na: - analizowaniu potrzeb biznesowych i przekładaniu ich na wymagania systemowe, - projektowaniu rozwiązań oraz integracji pomiędzy systemami IT, - tworzeniu i utrzymywaniu dokumentacji analitycznej, specyfikacji wymagań oraz modeli procesów, - współpracy z biznesem, ...
Poland, Gdańsk
... market. We are currently looking for eager and passionate candidates to join our growing family! After all, how risky can it be to join the insurance company? Analyst, Reconciliation Management Wrocław As Analyst – Credit Control & Premium Accounting you will be providing support and working closely with the AXA XL teams ...
Poland, Wrocław
Axa XL
... We are currently looking for eager and passionate candidates to join our growing family! After all, how risky can it be to join the insurance company? Senior Analyst, Pricing Wrocław The Insurance Pricing Team understands the importance of collaboration and displays a continued drive to achieve our goals. The team is focused ...
Poland, Wrocław
Accenture
Investment Support Analyst Investment Support Analyst THE WORK: As Investment Support Analyst you'll be responsible for: - Ensuring accuracy of positions, prices, and cash for all portfolios - Providing oversight of stock and cash reconciliation performed by our MO partner - Reviewing the NAV validation controls performed ...
Poland, Gdańsk
Accenture
Derivatives Support Analyst Derivatives Support Analyst THE WORK: - Manage Collateral Processes – Oversee the end-to-end collateral management process, ensuring accuracy, compliance, and timely execution across all relevant accounts. - Report on OTC Positions – Prepare and deliver reports on all OTC derivative positions, ...
Poland, Warszawa
Dla naszego klienta poszukujemy doświadczonej osoby na stanowisko Business Analyst / IT Analyst, która wesprze globalny program związany z wdrażaniem nowoczesnych metod uwierzytelniania, MFA (Multi-Factor Authentication) oraz rozwiązań passwordless/FIDO. Model pracy: Hybrydowy – 2 dni w tygodniu z biura w Krakowie Forma ...
Poland, Kraków
Mastercard
... deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Research Analyst - Consultant Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, ...
Poland, Warszawa
Warsaw Hub @ Helvetia Baloise Group
17000 - 19500 zł
As a Business Analyst with German for Helvetia Baloise Group, you will work on projects within Helvetia Baloise Group. Support of the Product Owner in technical questions about the expansion of our core system. Further development of different modules of the core insurance system (Guidewire). Conceptual elaboration and ...
Poland, Warszawa
70 zł PLN - 90 zł PLN
, B2Bnetwork jest polską firmą, specjalizującą się w obszarze Quality Assurance oraz Outsourcingu specjalistów IT. Od 2015r. zarządzamy w całości procesami testowymi u naszych klientów oraz wspieramy w znalezieniu odpowiednich kompetencji w innych obszarach IT.
Poland, Magnice
9000 - 13000 zł
Expected, SQL, Google Analytics, BI tools Optional, Python, Databricks Operating system, Windows, macOS About the project, As a Data Analyst focusing on Digital Commerce you will empower the Digital Business Department to make impactful, data-driven decisions ...
Poland, Magnice
110 zł PLN - 140 zł PLN
... creativity, production, enterprise solutions and expert strategic counsel. For more information, please visit and follow along on LinkedIn #WeAreVML. Business Analyst with with Content management or DXP experience wanted to join our Delivery team. The opportunity Working under your own initiative with required guidance and ...
Poland, Poznań
21000 - 25200 zł
Requirements 5+ years of experience in an analytical role (BA / DA or similar). Strong SQL skills. Experience with Snowflake, dbt, S3, Jira, Confluence. , Power BI). Strong analytical and problem-solving skills. Good communication skills and a proactive attitude. English proficiency.
Poland, Białystok