reklama

Praca business analyst for kyc

Mamy dla Ciebie 13 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    Responsibilities: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Appropriately assess risk when business decisions are made, demonstrating particular consideration for...
    opublikowana: 28 lutego 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 lutego 2021
    • Warszawa
    Cross Sector: Identify all Citi business accounts of high-risk customers; will be responsible for matching (L1 review) to confirm multi-sector and/or multi-jurisdiction clients. Analyze cross sector relationships of Citi clients across...
    opublikowana: 26 lutego 2021
    • Warszawa
    You'll get extra points for: AML related accreditation or certification, A proactive, can-do, no surprises and positive mind-set, Experience with analysis of transactional systems in a global landscape, Experience in reputable financial services...
    opublikowana: 26 lutego 2021
    • Warszawa
    You'll get extra points for: Experience in reputable financial services organizations, Minimal 5+ years with Data analysis, Experience with Transaction Monitoring and/or FCRM (FiServ) applications, In depth knowledge of domestic and international...
    opublikowana: 26 lutego 2021
    • Warszawa
    You'll get extra points for: Experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance, Technical skills (eg SQL/Python/R, data analysis packages/suites). Please submit your CV in English. ...
    opublikowana: 25 lutego 2021
    • Gdynia
    Refinitiv is now part of LSEG (London Stock Exchange Group). London Stock Exchange Group and Refinitiv have combined to become a leading global financial markets infrastructure and data provider. You will find more information on:...
    opublikowana: 25 lutego 2021
    • Warszawa
    As Senior Analyst FCC Investigations you will: Review and analyze US correspondent banking transactions for unusual activity generated from detection scenario processes. Identify, research and escalate unusual activity. Manage the investigative...
    opublikowana: 24 lutego 2021
    • Warszawa
    Who we're looking for We are currently searching for a Sub-Contractor/ Contractor for our (AML)KYC Project team at a global bank. We would like to invite to our team someone, who has true interest in gaining professional experience in financial...
    opublikowana: 23 lutego 2021
  • Rekrutacja zdalna
    • Warszawa
    We are looking for a KYC Analyst to join the project for a prestigious investment bank. The project team is responsible for collecting all the checks for the account openings and for client's portfolio. You will be responsible for: Tracking and...
    opublikowana: 23 lutego 2021