KYC Analyst (with English & German)
Grafton Sp. Z o.o. - Warszawa, Mazowieckie
. For our client we are looking for: KYC Analyst (with English & German) ZAKRES OBOWIĄZKÓW: Gathering the documentation... of experience in the area related to customer due diligence (KYC/AML/ESG) Very good knowledge of English and German (min. B1) Very...
March 21
Operations Specialist with French or Italian
Hays - Warszawa, Mazowieckie
you to apply if you have:• A minimum of two years of experience in the fields of AML, KYC, TM, or FATCA,• Proficiency in either French or Italian,• Fluency... sources, analysing client data to create KYC profiles and assess AML risk ratings,• Contributing to client projects...
March 30
Credit Risk Analyst with French
Manpower - Warszawa, Mazowieckie
Strong knowledge of financial analysis principles Basic knowledge of French, able to read and understand documentation Proficiency...
March 29
Worldline - Warszawa, Mazowieckie
Press Tab to Move to Skip to Content Link VIEW JOBS Job Description KYC/AML Monitoring Analyst [Warsaw -hybrid... / ODD : Review existing merchant profiles to ensure they are compliant with regulatory standards (KYC & AML), internal...
April 3
Elavon - Warszawa, Mazowieckie
KYC/AML due diligence on existing customers. This will entail working with various departments within Elavon and liaising... Policies and Procedure in relation to KYC/CDD and have the ability to follow and implement respective procedures. Main...
March 12