KYC Analyst Jobs in Poland

We are looking for someone who will be contributing and be part of the team that actively implements the agenda for information security and data privacy for IKEA Supply. The main area of focus of this role will be cyber security. As part of the Supply Information Security and Data Privacy (ISDP) te...

DescriptionExpect more. Connect more. Be more at Diebold Nixdorf. Our teams automate digitize and transform the way more than 75 million people around the globe bank and shop in this hyper-connected consumer-centric world. Join us in connecting people to commerce in this vital rewarding role. Posit...

DescriptionIf youre passionate about research data analysis and making a real impact in the financial industry we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime while advancing your career in a supportive and innovative envir...

About VELUXIn the VELUX Group we offer you a world of opportunities and the chance to create a bright future. From the forefront of the sustainable indoor living industry we enable those who live work and play under the roof transform their spaces and live a healthier everyday life with more dayligh...

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This position is offered as a fixed-term contract that will end by 30.09.2026.The Analyst will autonomously conduct compliance reviews for retail and corporate clients all in line wit...

DescriptionJoin our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence.As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team you will be the single point of contact and subject...

Type of contract:employment contractSalary range: PLN gross/mYour profileWe are looking for an IT Security Operation Center analyst that has experience in working for SOC team to join our security unit. As an IT Security Analyst you will be a part of a team which is responsible for monitoring analy...