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Praca analityk kyc

Mamy dla Ciebie 28 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    Pracując na stanowisku Analityka AML/KYC do Twoich obowiązków należeć będzie Identyfikacja, analiza i weryfikacja informacji o klientach z wykorzystaniem wewnętrznych i zewnętrznych źródeł, w tym informacji w języku angielskim; ocena spójności i...
    opublikowana: 26 stycznia 2021
    • Warszawa
    Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe. Our Warsaw Team is one of four global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages...
    opublikowana: 26 stycznia 2021
    • 2 lokalizacji
    You'll get extra points for: A personality and capabilities to optimally function within an Agile environment, Experience/affinity with innovation and IT, Knowledge and experience about RPA and hand-on experience on leading products (Automation...
    opublikowana: 26 stycznia 2021
    • Kraków
    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...
    opublikowana: 26 stycznia 2021
    • Kraków
    KYC Analyst will engage in compliance reviews, transactional analysis and procedural work in our support financial services clients meeting and exceeding regulatory expectations. KYC Analyst is expected to positively contribute to bring success...
    opublikowana: 26 stycznia 2021
    • Łódź
    About this opportunity You’ll join KYC Operations Mass Market in Group Financial Crime Prevention, where we create group-wide solutions to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across...
    opublikowana: 26 stycznia 2021
    • Wrocław
    Job Description Team description The KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) and Anti-Money Laundering (AML) Legislation for all applicable local jurisdictions and the Bank’s own Internal...
    opublikowana: 26 stycznia 2021
  • Super oferta
    Rekrutacja zdalna
    • Kraków
    Your responsibilities, Overseeing the day-to-day activities of the Team, Controlling of all the upcoming requests in regards to Team’s priorities and capacity, Reviewing and discussing with the Management any issues including requiring escalation,...
    opublikowana: 26 stycznia 2021
    • Wrocław
    We have an exciting opportunity for a talented “Client Onboarding Analyst” to join our team in Wroclaw. As “Client Onboarding Analyst” you will be the main point of contact between the Contract and Document Management team located in US and the...
    opublikowana: 26 stycznia 2021
    • Warszawa
    We are looking for you: If you have minimum 3 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk, Finance or Information Technology. If you have a relevant track record...
    opublikowana: 25 stycznia 2021