KYC Jobs in Poland

Were looking for an AML CDD/KYC Analyst with a knack for spotting financial crimes. In this role youll help uphold our compliance standards contributing to a culture of integrity.Role Highlights:Oversee AML antibribery and sanctions compliance programs.Conduct due diligence and invest More...

Join our dynamic team in the heart of the financial industry. We are seeking a motivated Client Implementation Analyst/Associate to play a key role in client onboarding and account management ensuring toptier service delivery across various financial products.Responsibilities:Lead the More...

Join our dynamic team in the heart of the financial industry. We are seeking a motivated Client Implementation Analyst/Associate to play a key role in client onboarding and account management ensuring toptier service delivery across various financial products.Responsibilities:Lead the More...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw More...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw More...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw More...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw More...

Your mission Ensure all underwriting decisions are made in accordance with the company policy Evaluate finance proposals within the business mandated levels Provide relevant insights regarding decisions for other departments (e.g. sales team) Ensure all decisions are completed More...

Your mission Zapewnienie, e wszystkie decyzje s podejmowane zgodnie z obowi zuj cymi procedurami Wydawanie decyzji zgodnie z otrzymanym upowa nieniem Dostarczanie istotnych informacji dot. wydanych decyzji innych zespo om (np. Zesp sprzeda y) Zapewnieni More...

At Moss, we help companies master their finances. We re a place where aspiring, adaptable quick-thinkers thrive, and we re looking for the next Mosser to join us. Voted one of LinkedIn's top 10 start-ups*, we re set to become the next Fintech unicorn. We are More...

As our Manager of the Modules engineering teams at Paymentology you'll be working closely with the Product team in order to enable your software engineers to build enterprise-level, highly scalable, highly secure financial processing systems that power tens of millions of transactions More...

Who are we looking for?A person with an analytical mindset and previous experience in data visualization, creating and automating reporting process or creating advanced reporting tools and dashboards. Ability to work with any of the following is a strong asset: MS Access, MS Sharepoi More...