KYC Jobs in Poland

DescriptionSupport the EMEA & Global Quality program including identifying and monitoring significant risks and ensuring compliance with operational policies procedures and legal/regulatory requirements.As a KYC Operations Quality Senior Associate within the WKO Production and Quality team you will...

Who we areWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses a...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs multi-compe...

DescriptionIf you want to be instrumental in delivering unparalleled customer service and operational excellence you have found the right team.As a Branches Middle Office Analyst within JPMorganChase you will play a key role in supporting our service center operations with a primary focus on clients...

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...