KYC Jobs in Poland

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...

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...

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...