reklama

Praca senior kyc analyst

Mamy dla Ciebie 6 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • 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
    • Warszawa
    Business Description KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The...
    opublikowana: 24 stycznia 2021
    • Warszawa
    Business Description KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The...
    opublikowana: 24 stycznia 2021
    • Warszawa
    Business Description KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The...
    opublikowana: 24 stycznia 2021
  • Rekrutacja zdalna
    • Warszawa
    For our Customer, a global fintech offering tailored currency services and business funding, we are looking for candidates for the position of ‘Senior KYC Analyst. You will be responsible for: Analyzing customer relationships, documentation,...
    opublikowana: 14 stycznia 2021
    • Wrocław
    The KYC/ AML Senior Analyst, AML/Prevention/KYC will be responsible for the preparation/completion of customer AML/KYC profiles of all risk ratings and entity types for New Business and Periodic Reviews, working closely with the business lines to...
    opublikowana: 12 stycznia 2021