KYC Management Jobs in Poland

Team: PartnershipsDepartment: OperationsPlace of work: WarsawSalary: 14 000 - 17 000 PLN gross OTE(base quarterly bonus)About us:Meet Packhelp. Were are helping nearly 80000 companies across the World. On the outside were a packaging company but look a little closer and youll see were one of the fa...

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...

We are looking for an experienced Operations Risk & Control Manager to join a leading global financial institution in Warsaw. This pivotal role sits within the Operations function and is responsible for strengthening the first line of defence (1LOD) by developing and implementing robust risk and con...

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...

PLS FedEx Express Poland Transportation Sp z o.o.Address:KONDUKTORSKA 39Scheduled Weekly Hours:40Worker Type:RegularPosting Start Date28-Nov-2025Posting Close Date:27-Dec-2025Job Family:FXE-EU: Customer Care Representative (ID)Position Summary:Customer Care Representative (chat support for customers...

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...

Every day we get opportunities to make a positive impact on our colleagues partners customers and society. Together were pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative we challenge conventional thinking to develop world-le...

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....

DescriptionThis role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the worldAs 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 stak...

Accor Tech & Digital is the innovation and technological transformation lab of the world leader in hospitality.Our teams known as Heartists bring together the best of hospitality with the best of tech and digital. Our ambition is to provide our customers with personalized memorable and sustainable e...