KYC Jobs in Poland

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...

This is whereyour work makes a difference.At Baxter we believe every personregardless of who they are or where they are fromdeserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater...

DescriptionAs a KYC Associate within our global team you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to assisting client-facing teams to e...

KYC Specialist Warsaw PolandThis is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and internatio...

Collaborating with the credit team to identify potential risk areasSupport in preparation of credit recommendations for counterparties including ratings and credit limitsAssistance in implementing credit and KYC policiesConduct annual credit reviews including financial analysis and updating ratings...

DescriptionDivision: Client Business Strategy (CBS) -Client ExperienceEuroclear is a leading financial services company providing post-trade services including settlement custody and asset servicing for securities transactions. We operate trusted financial market infrastructures that connect issuers...

DescriptionJoin our team as a KYC Operations Senior Analyst where youll play a crucial role in reviewing the collection and verification of data to ensure all KYC records are accurate and complete. Stay current with regulatory changes and requirements around client KYC Suitability and Documentation...

DescriptionAt JPMorganChase we recognize that rewarding careers do not always follow a conventional path. We value the diversity fresh perspective and wealth of experience that returning professionals can bring.The ReEntry program offers experienced professionals who are currently on an extended car...

DescriptionCome join the Quality team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations.As a Quality Associate within JPMorganChase you will play a pivotal role in maintaining the high standards of our internal Know Your Customer (KYC) processes....