Legal Risk Jobs in Poland

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Junior Kyc Analyst

Sopra Steria

profile Katowice - Poland

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...

30+ days ago
Full Time

Merchant Offboarding & Termination Analyst

Worldline Global

profile Warszawa - Poland

ThisisWorldlineWe are the innovators at the heart of the payments technology industry 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 international banks. From San Francisc...

30+ days ago
Full Time

Head Of Branch (poland)

Capital.com

profile Warsaw - Poland

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

30+ days ago
Full Time