Jobs Found

KYC Analyst (Hybrid)

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

KYC Analyst (Hybrid)

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

KYC Analyst with Turkish language (Hybrid)

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

Senior KYC Analyst with Arabic (Hybrid)

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

Senior KYC Analyst with Arabic (Hybrid)

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

Senior KYC Analyst with Arabic (Hybrid)

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

Risk Management Specialist with French or Dutch

🏢 SIX Payment Services 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Financial-Specialists

KYC Analyst with Czech/Slovak

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

Risk Management Specialist

🏢 SIX Payment Services 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Financial-Specialists

KYC Middle Office Analyst

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

KYC Analyst with Czech/Slovak

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

KYC Operations Analyst (Maker)

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

KYC Analyst with Czech/Slovak

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

Client Onboarding & Maintenance Executive - Analyst

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

Target Market Remediation Senior Analyst (fixed term)

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

KYC Analyst

🏢 Devire 📍 Warsaw, Masovian Voivodeship, Poland
Umowa o pracę tymczasową Business-Operations-Specialists

KYC Analyst (Temp position)

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

KYC Analyst (Temp position)

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

KYC/AML Officer - M/F/D

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

Target Market Remediation Senior Analyst (fixed term)

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

Client Facilitation Officer in KYC - M/F/D

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

Target Market Remediation Senior Analyst (fixed term)

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

Founding Analyst (Genesis Multifamily office)

🏢 Flyer One Ventures 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Business-Operations-Specialists

Salesforce Risk & Regulatory Product Owner

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

AML Senior Analyst with German | Financial Crime Unit

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

AML/KYC Analyst

🏢 Worldline 📍 Warsaw, Masovian Voivodeship, Poland
Permanent Business-Operations-Specialists

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

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

KYC Checker

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

Senior Onboarding Officer

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

Client Onboarding Facilitation Officer for Funds

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