Jobs Found

AML & Compliance Specialist (junior)

🏢 FYST 📍 Poland, Poland, Poland
Full-time Business-Operations-Specialists

Risk Management Specialist

🏢 SIX Payment Services 📍 poland, poland, Poland
Full-time Financial-Specialists

Risk Management Specialist with French or Dutch

🏢 SIX Payment Services 📍 poland, poland, Poland
Full-time Financial-Specialists

KYC Analyst with Turkish language (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Analyst with Turkish language (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Analyst with Czech/Slovak

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Analyst (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Analyst with Arabic/French

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Analyst with Czech/Slovak

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Analyst (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Checker

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Checker

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Checker

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Operations Associate

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

(Junior) Legal and AML Compliance Counsel

🏢 GoGlobal 📍 Poland, Poland, Poland
Full-time Lawyers,-Judges,-and-Related-Workers

KYC Associate

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

KYC Operations & Business Analyst

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Checker

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Associate Wealth Management

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full time Financial-Specialists

KYC Senior Analyst (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Operations & Business Analyst

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Operations Analyst

🏢 Citigroup 📍 Olsztyn, Poland, Poland
Full-time other-general

KYC Operations Analyst

🏢 Citigroup 📍 Olsztyn, Poland, Poland
Full-time other-general

KYC Middle Office Analyst

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

Senior KYC Analyst with Arabic (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC Operations Analyst

🏢 Citigroup 📍 Olsztyn, Poland, Poland
Full-time other-general

Wealth Management Senior Analyst

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

Senior KYC Analyst with Arabic (Hybrid)

🏢 Citigroup 📍 Warsaw, Poland, Poland
Full-time other-general

KYC/AML Officer - M/F/D

🏢 Société Générale Assurances 📍 Warsaw, Masovian Voivodeship, Poland
Fixed term contract Business-Operations-Specialists

Know Your Customer (KYC) Operations - Warsaw - 2026 ReEntry Program

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

KYC Analyst with Turkish language (Hybrid)

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Computer-Occupations

Client Facilitation Officer in KYC - M/F/D

🏢 Société Générale Assurances 📍 Warsaw, Masovian Voivodeship, Poland
Permanent contract Business-Operations-Specialists

AML Compliance Officer

🏢 Randstad Polska 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

MLRO/AMLO

🏢 BingX 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

KYC Operations Analyst (Maker)

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

KYC Analyst (Hybrid)

🏢 Citi 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

KYC Analyst with Czech/Slovak

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

KYC Analyst with Arabic/French

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

KYC Senior Specialist, Associate 2

🏢 State Street 📍 Gdańsk, Pomeranian Voivodeship, Poland
Full time Business-Operations-Specialists

Head of Risk & Compliance

🏢 Evotym 📍 Poland, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

KYC Checker

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Financial-Specialists

Wealth Management - Warsaw - Vice President - Ongoing Client Readiness

🏢 Goldman Sachs 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

KYC Analityk / Analityczka w Obszarze Klienta Korporacyjnego (Średnie Przedsiębiorstwa)

🏢 Bank Pekao 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Financial-Specialists

Corporate KYC Analyst with German

🏢 Helprise 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

Legal and Compliance Counsel-Fully Remote

🏢 CXM Direct LLC 📍 Poland, Poland, Poland
Full time Lawyers,-Judges,-and-Related-Workers

Tool Data Steward/Analyst

🏢 b2bnetwork 📍 Łódź, Łódź Voivodeship, Poland
Full-time Mathematical-Science-Occupations

GBM - Public Dept-Warsaw-Senior Vice President-Client Onboarding & Configuration

🏢 Goldman Sachs 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Computer-Occupations

KYC Operations & Business Analyst

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Business-Operations-Specialists

KYC Operations Analyst

🏢 Citi 📍 Olsztyn, Warmian-Masurian Voivodeship, Poland
Full-time Business-Operations-Specialists

Specjalista_ka ds. Operacji FinCrime

🏢 EY 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists