Kyc jobs in Krakow

Tasks: Build your knowledge on onboarding workflows for complex, institutional clients Lead the delivery of global projects, including cross-system integrations, workflow improvements, UI/UX changes, data models and reporting Work closely with business SME’s and a variety of stakeholders to elicit a

Tasks: Build your knowledge on onboarding workflows for complex, institutional clients Lead the delivery of global projects, including cross-system integrations, workflow improvements, UI/UX changes, data models and reporting Work closely with business SME’s and a variety of stakeholders to elicit a

About the Role The KYC Analyst (S2) position within Uber's Payment Compliance team plays a critical role in ensuring regulatory compliance and maintaining the integrity of Uber's financial ecosystem. This role bridges all key components of the KYC framework - Customer Due Diligence (CDD), Enhanced D

Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursui

Job Description At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit acti

Universal-Investment

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

IG Group

**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.We’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop pla

IG Group

Minimum compensation: starting from 11,000 PLN. The final offer will be determined based on the candidate's experience and competencies. Job Title KYC Team Lead Job Description We’re IG Group, a publicly‑traded FTSE100 FinTech company that operates mobile, web and desktop platforms for trading stock

Ogłoszenie archiwalne, może być już nieaktualne. Obowiązki: -Przeprowadzanie kontroli jakości pracy i dokumentacji. -Współpraca z kierownikami zespołów KYC CDD w celu dostarczenia istotnych informacji zwrotnych -Identyfikowanie luk i braków w procesach, politykach i procedurach wewnętrznych i klienc

Ogłoszenie archiwalne, może być już nieaktualne. Obowiązki Wykonywanie kluczowych zadań o średnim lub wysokim poziomie złożoności w ramach wsparcia działań związanych z przeglądem CDD, Aktywny udział w kalibrowaniu technologii maszynowego przetwarzania tłumaczeń wdrożonych w ramach projektu Zapewnia

IG Group

A leading FinTech company in Poland seeks a KYC Team Lead to manage a team of KYC Analysts. In this role, you'll be responsible for ensuring adherence to compliance standards while supporting the onboarding of institutional clients. The ideal candidate should possess a minimum of 3 years of AML/KYC

Universal-Investment

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

Universal-Investment

A leading fund services platform based in Kraków is seeking an experienced AML/KYC specialist. The role involves performing due diligence, interacting with clients for compliance, and conducting corporate intelligence research. Candidates must have a university degree in Finance or Economics, strong

Caspian One

A leading financial technology firm is seeking a Business Analyst specializing in KYC and Client Onboarding to join their team in Kraków, Poland. The ideal candidate will have strong experience in financial services along with expertise in Agile delivery and requirements engineering. This hybrid rol

Blackapple Solutions LLC

Job 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 beco

Universal-Investment

Due to dynamic growth of Universal-Investment we’re looking for students who will help us to drive our business forward while having a chance to become a crucial part of our day-to-day operations. If you are interested to see how it is to work for the leading European fund company and would like to

AML RightSource

A leading financial services firm is seeking a skilled Manager in Krakow to lead a team of analysts and ensure high-quality outcomes. You will oversee client projects, mentor team members, and drive operational excellence. Candidates should have a Bachelor's degree, experience in Anti-Money Launderi

AML RightSource

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 account activity and

AML RightSource, LLC.

**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 o

AML RightSource

A leading financial compliance firm in Kraków is seeking an experienced professional to conduct research and analysis related to AML/BSA compliance. Responsibilities include identifying unusual financial transactions, preparing reports, and performing quality control reviews. The ideal candidate has