Praca AML Analyst
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PayU S.A.Krakówjmmst.com
About The Role: We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional...
2 podobne oferty: Warszawa, Poznań
DevireRadomjobrapido.com
Prague, Ostrava and Hradec Kralove.
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for AML/KYC Analyst.
The offer
• Employment contract
• Competitive rates (9000 - 10 000 PLN...
2 podobne oferty: Warszawa, Płock
Transition Technologies PSCKrakówjmmst.com
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
4 podobne oferty: Katowice, Gdańsk, Warszawa, Wrocław
State StreetGdańskjmmst.com
The Role The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC...
RITS Professional ServicesWrocławjmmst.com
we deliver, and our organizational culture is based on trust, collaboration, and continuous improvement. Responsibilities: • Identifying business needs at the system user level and proposing solutions • DMS analysis: Designing metadata structures...
AndersenWarszawajmmst.com
Andersen is hiring a System Analyst for a project supporting a large-scale banking transformation, translating business needs into technical requirements for distributed systems and data platforms. The customer is a financial services organization...
2 podobne oferty: Kraków, Warząchewka Polska
CitigroupWarszawajmmst.com
community and make a real impact. Job Overview Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with...
CitigroupWarszawajmmst.com
for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding, grounded in various laws and regulations, empowering you to make independent and informed sanctions decisions. Responsibilities: Conduct thorough verification of...
UniCredit PolskaWarząchewka Polskajmmst.com
years of experience in accounting, within bank or financial services sector in Portugal is a must Solid experience in the preparation and analysis of financial statements in accordance with IFRS Bachelor's or Master's degree in Accounting, Finance, or...
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