Praca kyc onboarding analyst Gdańsk. Znaleziono 315 ofert pracy.

• ALTEN Polska
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 3 dni temu

... driving change and design new KYC processes Taking active part in ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working ...

• Droids On Roids
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 7 dni temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing Business Analyst role into the organization Taking ... online call with our Business Analysts (30 min). Join an interview with Business Analysts and People Team (1,5h). ...

• Jit Team
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• jeden dzień temu

... , our new Senior IT Analyst will join a project with ... project, the Senior IT Analyst will be responsible for Analyzing ... a bridge between business analysts SMEs and IT Developers with ... work with Analysis Data analyst SQL (Oracle) Bank & Finanse Kafka - ...

• HAYS Poland
• Polska, mazowieckie, Warszawa, Gdańsk, Lublin
• 11 dni temu

... the position of Junior Analyst. You can choose between Warsaw ... role?● Creating full KYC profiles and evaluating AML client ... , collaborating with other analysts, Subject Matter Experts and Team ... standards of quality● KYC AML FATCA experience would be ...

• HAYS Poland
• Polska, mazowieckie, Gdańsk
• 16 dni temu

... Referring adverse findings to Quality Analysts Coaching Junior Analysts on project work environmentWhat we expect from you: Minimum 1 year of experience in AML (KYC or Transaction Monitoring) Self-reliance ...

• HAYS Poland
• Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin
• 14 dni temu

... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring processes Using ...

• HAYS Poland
• Polska, mazowieckie, Gdańsk
• 15 dni temu

... profiles alerts prepared updated by Analysts in Know Your Customer or ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...

• HAYS Poland
• Polska, wielkopolskie, Gdańsk
• 16 dni temu

... profiles alerts prepared updated by Analysts in Know Your Customer or ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...

• PwC
• Gdańsk, pomorskie
• miesiąc temu

... are looking for:Senior Analyst with German in Financial Crime ... clients data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA,knowledge of other ... our full support during onboarding process, mentoring from experienced colleagues, ...

• PwC
• Gdańsk, pomorskie
• miesiąc temu

... ,Analyzing clients data to create KYC profiles and evaluate AML risk ... year of experience in AML, KYC, TM or FATCA,An ability ... upskilling - our full support during onboarding process, mentoring from experienced colleagues, ...