Kyc Careers in Poland, Poland

S

KYC/AML Officer - M/F/D

Société Générale Assurances

Fixed term contract Business-Operations-Specialists

Warsaw, Masovian Voivodeship, Poland

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R

Senior Credit Analyst BaaS

Relyon Recruitment & IT Services

Full-time Financial-Specialists

Warsaw, Masovian Voivodeship, Poland

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S

Product Operations Analyst – State Street Data Intelligence, Senior Associate

State Street

Full time Business-Operations-Specialists

Kraków, Lesser Poland Voivodeship, Poland

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A

Technical Account Manager (crypto)

Alex Staff Agency

Full time Computer-Occupations

Poland, Poland, Poland

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N

Cash Management Analyst

NielsenIQ

full-time Financial-Specialists

Warsaw, Masovian Voivodeship, Poland

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A

Operations Manager

Antal Sp. z o.o.

Full-time Top-Executives

Tarnobrzeg, Podkarpackie Voivodeship, Poland

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S

Client Onboarding Facilitation Officer for Funds

Société Générale Assurances

Permanent contract Business-Operations-Specialists

Warsaw, Masovian Voivodeship, Poland

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T

Treasury Solutions Senior Specialist

Takeda

Full time Financial-Specialists

Łódź, Łódź Voivodeship, Poland

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B

Główny Specjalista / Główna Specjalistka - AML Champion w Zespole Optymalizacji Procesów

Bank Pekao

Full-time Business-Operations-Specialists

Warsaw, Masovian Voivodeship, Poland

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A

Senior Software Engineer (Java / Microservices)

Antal Sp. z o.o.

Full-time Computer-Occupations

Kraków, Lesser Poland Voivodeship, Poland

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E

Associate Financial Analyst

Ecolab

Full time Financial-Specialists

Kraków, Lesser Poland Voivodeship, Poland

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S

Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

SGS

Full-time Computer-Occupations

Kraków, Lesser Poland Voivodeship, Poland

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3

DB2 z/OS DBA and System Programmer Senior SME

3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o

Full time Computer-Occupations

Wrocław, Lower Silesian Voivodeship, Poland

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H

Enterprise Architect - Client Channels

Hiberus Poland

Full-time Computer-Occupations

Warsaw, Masovian Voivodeship, Poland

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C

Head of Accounting - Europe

ChainGPT

Full time Operations-Specialties-Managers

Poland, Poland, Poland

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C

Risk Specialist

Colibrix One

Full-time Financial-Specialists

Kraków, Lesser Poland Voivodeship, Poland

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A

BA KYC

Antal Sp. z o.o.

Full-time Computer-Occupations

Kraków, Lesser Poland Voivodeship, Poland

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3

Oracle HCM specialist /OIC Integration Developer

3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o

Full time Computer-Occupations

Wrocław, Lower Silesian Voivodeship, Poland

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P

AML Operations Specialist with German | Financial Crime Unit

PwC

Full-time Business-Operations-Specialists

Poznań, Greater Poland Voivodeship, Poland

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S

Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

SGS

Full-time Computer-Occupations

Poznań, Greater Poland Voivodeship, Poland

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M

Senior Full Stack Engineer (Platform)

MLabs

Full-time Computer-Occupations

Poland, Poland, Poland

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W

KYC Analyst - German Speaking

WomenTech Network

Full-time Business-Operations-Specialists

Łódź, Łódź Voivodeship, Poland

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A

AML Team Leader

Avarda Group

fully Top-Executives

Szczecin, West Pomeranian Voivodeship, Poland

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J

Global Corporate Banking – Subsidiary Banker for Central Eastern Europe (CEE); Vice President – Frankfurt or Warsaw

JPMorgan Chase & Co.

Full time Top-Executives

Warsaw, Masovian Voivodeship, Poland

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S

Client Service Officer - M/F/D

Société Générale Assurances

Permanent contract Information-and-Record-Clerks

Warsaw, Masovian Voivodeship, Poland

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