10.05.2025 | Pełny etat | Warszawa | TN PolandAccording to requirements 2. Analyzing client data to create KYC profiles and evaluate AML risk ratings 3. Acting in accordance with policies and guidelines 4. Performing research via internal and external sources 5. Working on client projects in Poland and abroad 6. Supporting junior staff on project work
Zobacz później10.05.2025 | Pełny etat | Poznań | TN PolandChallenges like money laundering, organized crime, and terrorist financing, seeking our assistance. We are looking for Transaction Monitoring Senior Analyst with French Your future role 1. Gathering and analyzing documentation according to requirements, 2. Analyzing client data to create KYC profiles
Zobacz później10.05.2025 | Pełny etat | Lublin | TN PolandDocumentation according to requirements - Creating KYC profiles and evaluating AML risk ratings based on client data - Following policies and guidelines - Conducting research using internal and external sources - Working on client projects in Poland and abroad - Supporting junior staff in project environments
Zobacz później10.05.2025 | Pełny etat | INFOPLUS TECHNOLOGIESRequirements, with a strong focus on customer service and results. o Proficiency in database technologies such as Oracle and PL/SQL, and competent programming and scripting skills. o Familiarity with AWS or similar Cloud Technology. o Bachelor’s degree in a technical or engineering field, or an equivalent
Zobacz później08.05.2025 | Pełny etat | Kraków | EvidenOccasions Easter, Christmas, Children’s Day remote work or commuting allowance, relocation package interview with a Manager/IT expert/project representative (via MS Teams)work like you want remotely, in hybrid mode or at our office #lil-remote #Eviden #REMOTE More information about processing your data
Zobacz później08.05.2025 | Pełny etat | Kraków | EvidenOccasions Easter, Christmas, Children’s Day remote work or commuting allowance, relocation package interview with a Manager/IT expert/project representative (via MS Teams)work like you want remotely, in hybrid mode or at our office #lil-remote #Eviden #REMOTE More information about processing your data
Zobacz później08.05.2025 | Pełny etat | Gdańsk (Gdańsk) | EvidenAny questions, please contact me Mateusz We take care of your personal data privacy. More information about processing your data within recruitment process you can find on our website Let’s grow together. Nasze przedsiębiorstwo przestrzega zasad ochrony sygnalistów ustanowionych w dedykowanej
Zobacz później08.05.2025 | Pełny etat | Kraków | EvidenAny questions, please contact me Mateusz We take care of your personal data privacy. More information about processing your data within recruitment process you can find on our website Let’s grow together. Nasze przedsiębiorstwo przestrzega zasad ochrony sygnalistów ustanowionych w dedykowanej
Zobacz później08.05.2025 | Pełny etat | Kraków | EvidenOccasions Easter, Christmas, Children’s Day remote work or commuting allowance, relocation package interview with a Manager/IT expert/project representative (via MS Teams)work like you want remotely, in hybrid mode or at our office #lil-remote #Eviden #REMOTE More information about processing your data
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