Kyc Jobs
Opportunities via referral network in Poland
KYC Checker with Turkish
11101 Citibank Europe plc Poland · Warsaw, Masovian Voivodeship, Poland
Business Analyst
Andersen · Warsaw, Masovian Voivodeship, Poland
KYC Analyst
Uncapped · Warsaw, Masovian Voivodeship, Poland
Automation & AI Analyst
Confidential · Warsaw, Masovian Voivodeship, Poland
GTM Engineer
SalesCaptain · Poland, Poland, Poland
Modernization Engineer (FDE)
3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o · Wrocław, Lower Silesian Voivodeship, Poland
Compliance AML Execution Analyst
11101 Citibank Europe plc Poland · Warsaw, Masovian Voivodeship, Poland
Team Manager AML/KYC
Worldline · Warsaw, Masovian Voivodeship, Poland
Legal Counsel ( Licensing )
FYST · Poland, Poland, Poland
Head of Accounting - Europe
ChainGPT · Poland, Poland, Poland
Programme Manager (m/f/d) - EIT Higher Education Initiative
EIT RawMaterials · Poland, Masovian Voivodeship, Poland
Client Service Officer - M/F/D
Société Générale Assurances · Warsaw, Masovian Voivodeship, Poland
Network Services
3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o · Wrocław, Lower Silesian Voivodeship, Poland
Risk Specialist
Colibrix One · Kraków, Lesser Poland Voivodeship, Poland
Manager, International Treasury
Align Technology · Wrocław, Lower Silesian Voivodeship, Poland
AML Operations Specialist with German | Financial Crime Unit
PwC · Gdańsk, Pomeranian Voivodeship, Poland
AML/KYC Junior Analyst
Deloitte · Rzeszow, Podkarpackie Voivodeship, Poland
Senior Fund Accountant, Portfolio Accounting
HedgeServ · Kraków, Lesser Poland Voivodeship, Poland
Fund Accounting Manager
HedgeServ · Kraków, Lesser Poland Voivodeship, Poland
Programmatic Planning and Buying Manager
PepsiCo · Kraków, Lesser Poland Voivodeship, Poland
Risk Management Specialist
SIX Payment Services · Warsaw, Masovian Voivodeship, Poland
AML/CFT Specialist
Avarda Group · Szczecin, West Pomeranian Voivodeship, Poland
Sr. International Treasury Analyst - EMEA
Align Technology · Wrocław, Lower Silesian Voivodeship, Poland
Analityczka lub Analityk ds. Zarządzania Ryzykiem i Zgodności
EY · Warsaw, Masovian Voivodeship, Poland
Financial Crime Analyst
CMC Markets · Warsaw, Masovian Voivodeship, Poland
Wealth Management-Warsaw-Associate-Client Onboarding & Configuration
Goldman Sachs · Warsaw, Masovian Voivodeship, Poland
Tax Accounting and Reporting Manager
Kimberly-Clark · Kraków, Lesser Poland Voivodeship, Poland
Lekarz Chirurg-Implantolog / Lekarka Chirurżka-Implantolożka - Warszawa CS Powstańców Śląskich 87
Medicover · Warsaw, Masovian Voivodeship, Poland
Księgowa/Księgowy
Saur Europe · Piastów, Masovian Voivodeship, Poland
Specjalista/Specjalistka ds. księgowości inwestycyjnej
Warta · Warsaw, Masovian Voivodeship, Poland
Junior Client Project Manager (fixed-term contract)
SIX Payment Services · poland, poland, Poland
Data Analyst
Jit Team · Gdańsk, Pomeranian Voivodeship, Poland
Loan Back Office Specialist
Randstad Polska · Wrocław, Lower Silesian Voivodeship, Poland
Senior Business Analyst
Symphony Solutions · Poland, Poland, Poland
Senior Fund Accountant
HedgeServ · Gdańsk, Pomeranian Voivodeship, Poland
Client Onboarding Facilitation Officer for Funds
Société Générale Assurances · Warsaw, Masovian Voivodeship, Poland
Structured Finance Middle Office Associate – M/F/D
Société Générale Assurances · Warsaw, Masovian Voivodeship, Poland
Senior Java Developer with Azure
Epam · Wrocław, Lower Silesian Voivodeship, Poland
Data Architect / Modeller
Antal Sp. z o.o. · Kraków, Lesser Poland Voivodeship, Poland
AML Senior Analyst with Dutch | Financial Crime Unit
PwC · Gdańsk, Województwo pomorskie, Poland
AML Senior Analyst with German | Financial Crime Unit
PwC · Gdańsk, Województwo pomorskie, Poland
Mainframe CICS and MQ zOS – Senior SME
Kyndryl · Wrocław, Lower Silesian Voivodeship, Poland
Business Development Representative (Poland, Baltics, Slovenia & Croatia)
Cornelius Hellas Sa · remote, poland, remote, poland, Poland
KYC Senior Analyst (maternity cover)
11101 Citibank Europe plc Poland · Warsaw, Masovian Voivodeship, Poland
Specjalista/ka ds. Prospectingu
growton · Warsaw, Masovian Voivodeship, Poland
Investor Services Manager
HedgeServ · Gdańsk, Pomeranian Voivodeship, Poland
Key Account Manager
Evotym · Warsaw, Masovian Voivodeship, Poland
Senior Product Manager - Payments (m/f/d)
Booksy · Poland, Poland, Poland
Konsultant/ka Obsługi Podmiotów i Operacji Skarbowych (współpraca B2B) (Santander Consumer Bank)
Santander · Wrocław, Lower Silesian Voivodeship, Poland
Fund Accounting Supervisor
HedgeServ · Kraków, Lesser Poland Voivodeship, Poland