Kyc - 136+ ofert pracy

*Job Title** KYC Team Lead *Job Description** *Job Description** Minimum compensation: starting from 11,000 PLN. The final offer will be determined based on the candidate's experience and competencies. *Who are we?** We’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, we

*Salary: 600 - 800** PLN/day on B2B *Work model:** elastic hybrid from Gdynia / Gdańsk / Warszawa (at least 3 days per week from the office) *Why choose this offer?** You can expect a flexible work organization The international work environment will give you the opportunity to interact with the Eng

*Your new team** The *KYC Operations Team** primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply wi

Job Description: About the Position You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of acco

Sterling Outsourcing is an international business providing Outsourced Services for clients all over the world. We are currently growing and are looking for enthusiastic individuals with fluent English to join our international team. Established in 2006 with a couple of offices in Poland we provide

*Miejsce pracy**: Wrocław *Nr ref**: AKYC/03/CEN ## **Twoja rola** analizujesz dane klientów w procesach onboardingu i rewizji w celu potwierdzenia kompletności lub identyfikacji nieścisłości i ryzyk, podejmujesz działania naprawcze w przypadku identyfikacji nieścisłości dotyczącej danych klienta, a

Grow with us! Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From he

Helprise is an organization that combines global reach with local talent. We work for companies that value quality, partnership, and responsibility, creating teams that really work. By precisely matching skills and business needs, we connect specialists with projects where their knowledge has a real

Job Description Kluczowe obowiązki: Wspieranie zespołów w procesach KYC (Poznaj Swojego Klienta) Tworzenie i aktualizowanie dokumentacji KYC na podstawie zebranych informacji. Współpraca przy aktualizacji danych w systemach i raportowanie postępów pracy. Weryfikacja kompletności i rzetelności inform

*Miejsce pracy**: Warszawa *Nr ref**: EKYC/03/CEN ## **Twoja rola** podejmowanie decyzji co do stosowania środków ograniczających określonych w art. 41 ustawy AML kompletowanie danych i dokonywanie wstępnych analiz klientów podlegających wzmożonym środkom bezpieczeństwa (PEP/RCA) weryfikacja benefic

*Miejsce pracy**: Wrocław *Nr ref**: EKYC/03/CEN ## **Twoja rola** podejmowanie decyzji co do stosowania środków ograniczających określonych w art. 41 ustawy AML kompletowanie danych i dokonywanie wstępnych analiz klientów podlegających wzmożonym środkom bezpieczeństwa (PEP/RCA) weryfikacja beneficj

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

For our Client, a global leader in full-service vehicle leasing and fleet management solutions, we are looking for *KYC Analyst with German** . *Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home)** We invite applications from individuals with initial professio

KYC Global Screening Operations Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligen

Job Description Kluczowe obowiązki: Wspieranie zespołów w procesach KYC (Poznaj Swojego Klienta) Tworzenie i aktualizowanie dokumentacji KYC na podstawie zebranych informacji. Współpraca przy aktualizacji danych w systemach i raportowanie postępów pracy. Weryfikacja kompletności i rzetelności inform

Job Description Kluczowe obowiązki: Wspieranie zespołów w procesach KYC (Poznaj Swojego Klienta) Tworzenie i aktualizowanie dokumentacji KYC na podstawie zebranych informacji. Współpraca przy aktualizacji danych w systemach i raportowanie postępów pracy. Weryfikacja kompletności i rzetelności inform

KYC Global Screening Operations Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligen

KYC Global Screening Operations Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligen

BlackApple Solutions

Company Description Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of

Altery

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We are seeking an experienced and proactive Senior KYC Analyst to join our KYC/Onboarding team. The