Jobs Found

KYC Analyst with Turkish language (Hybrid)

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

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 (Hybrid)

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

KYC Analyst (Hybrid)

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

KYC Analyst (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

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

KYC/AML Officer - M/F/D

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

Client Facilitation Officer in KYC - M/F/D

🏢 Société Générale Assurances 📍 Warsaw, Masovian Voivodeship, Poland
Permanent contract 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

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

KYC Middle Office Analyst

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

Risk Management Specialist

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

KYC Analyst with Czech/Slovak

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

Wealth Management Senior Analyst

🏢 JPMorgan Chase & Co. 📍 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

AML Senior Analyst with German | Financial Crime Unit

🏢 PwC 📍 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 Operations & Business Analyst

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

KYC Analyst with Czech/Slovak

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

Target Market Remediation Senior Analyst (fixed term)

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

Client Onboarding Intermediate Analyst

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

Client Onboarding Intermediate Analyst

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

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

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

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

KYC Analyst (Temp position)

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

AML Senior Analyst with Dutch | Financial Crime Unit

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

Target Market Remediation Senior Analyst (fixed term)

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

Client Onboarding Intermediate Analyst

🏢 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

Client Onboard Analyst with Arabic or French

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland
Full time Information-and-Record-Clerks

KYC Analyst

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

Billing Assistant 9-month fixed term role (Dentons Business Services EMEA)

🏢 Dentons 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Financial-Clerks

KYC Checker

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

Senior KYC Design Lead

🏢 Jit Team 📍 Warsaw, Masovian Voivodeship, Poland
Full-time Computer-Occupations

Compliance Specialist (new bank in PL)

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

Client Onboard Analyst with Arabic or French

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

Sales Account Orchestrator (m/f/d)

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

KYC Checker

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

AML Operations Specialist with German | Financial Crime Unit

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

AML Operations Specialist with Dutch | Financial Crime Unit

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

Administrative Analyst with French

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

Treasury Analyst

🏢 Panasonic Automotive Systems Europe 📍 Warsaw, Masovian Voivodeship, Poland
Permanent 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 Onboard Analyst with Arabic or French

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