own tools for data visualization and management. As a Client Analyst, you will be responsible for implementing processes... and proposing innovations to ensure the automation of all repetitive processes. Client Data Analyst Nr ref.: 440/7/2025/PB/263968...
For our Client from banking industry we are looking for IT Analyst 🔹 Location: Tricity , however Warsaw is optional as well... with international collaboration Experience of using Jira, Confluence. Experience or knowledge of API development, Data Mapping...
Anti-Money Laundering Analyst with French Reference number: PL26/Katowice/SS/AML Analyst with French Workplace..., cutting edge technologies that shape the world of the future. Currently, we are looking for a AML Analyst. This role combines...
Anti-Money Laundering Analyst with French PL26/Katowice/SS/AML Analyst with French In Cyclad we work with top... world of the future. Currently, we are looking for a AML Analyst. This role combines Know Your Customer (KYC) reviews...
Anti-Money Laundering Analyst with French PL26/Katowice/SS/AML Analyst with French In Cyclad we work with top... world of the future. Currently, we are looking for a AML Analyst. This role combines Know Your Customer (KYC) reviews...
assistance from us – PwC Financial Crime Unit. We are looking for: Transaction Monitoring Senior Analyst with French... Your future role: Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC...
assistance from us – PwC Financial Crime Unit. We are looking for: AML Analyst Your future role: Gaining knowledge... internal and external sources, Gathering and analyzing documentation according to the requirements, Working on client...
and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC... assistance from us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst Your future role: Collect...
mass settlements and mass litigation matters, international business reorganizations, corporate, compliance, data... and clients. We are looking for: Junior Legal Analyst Your future role: Handling cases in mass-settlement / mass...
assistance from us – PwC Financial Crime Unit. We are looking for: AML Analyst with German Your future role: Gaining... on client projects delivered in Poland and abroad. Apply if you have:​ An ability to speak German fluently, An ability...
assistance from us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst with German Your future role...: Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles...
information to our clients. Networking with key contacts in the automotive industry to validate data. Present regional... Excel skills, internal artificial intelligence (AI) tools, and client-ready PowerPoint presentations. What We're...
environment for global client Very good English skills Experience in working for banking client is a plus ,[IT Analysis... and communicate the functional and non-functional requirements by using data, process or information modelling, Translate business...
data and models into actionable insights and recommendations for finance and business leaders. Contribute... and data analytics to enhance accuracy, speed and quality of planning and reporting. Collaborate with global and regional...
Client: banking industry Hourly Rate: up to 190 PLN + VAT Location: Gdansk or Warsaw or Lodz, Poland Work... arrangement: hybrid, twice per week in the office, full-time For our Client from banking industry we are looking for Solution...
with French Your future role: Working in capacity of analyst and QC in accordance with the current guidance, ensuring... other parts of the process related to the case lifecycle (creation/check of escalations), Ability to work directly under client...
and your team to develop an understanding of the Client’s operating model, processes, data architecture and and supporting... as a key contributor to the delivery of Client engagements or internal initiatives by performing business analysis to identify...