Wyniki wyszukiwania
- U.S. Bank National Association02-515 Warszawa·
- Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create,…
- Zobacz wszystkie oferty pracy praca: U.S. Bank National Association – Warszawa – praca: Research Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "KYC Research Analyst", lokalizacja: Warszawa, mazowieckie
- TikTokWarszawa, mazowieckie·
- Use quantitative & qualitative research methods to create and present case reviews that adapt to various audiences and internal stakeholders to establish a…
- Zobacz wszystkie oferty pracy praca: TikTok – Warszawa – praca: Quality Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Quality Analyst - Creator Support, T&S", lokalizacja: Warszawa, mazowieckie
- JPMorganChaseWarszawa, mazowieckie·
- Exceptional research and analytical skills with the ability to analyze large amounts of data; decipher higher risk attributes (transactional, geographical,…
- Zobacz wszystkie oferty pracy praca: JPMorganChase – Warszawa – praca: Operations Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "KYC Operations Analyst", lokalizacja: Warszawa, mazowieckie
- Zobacz częste pytania i odpowiedzi na temat firmy JPMorganChase
- Goldman SachsWarszawa, mazowieckie·
- The Information Services Group manages and sources market data and research to facilitate deal solicitation, client service, and ongoing market analysis.
- Zobacz wszystkie oferty pracy praca: Goldman Sachs – Warszawa – praca: Business Associate - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Business Operations | Analyst/Associate | Warsaw", lokalizacja: Warszawa, mazowieckie
- WorldlineWarszawa, mazowieckie·
- In this role you report directly to the Team Manager of the merchant monitoring handling a specific market.
- The risk assessment done by the Merchant monitoring…
- Zobacz wszystkie oferty pracy praca: Worldline – Warszawa – praca: Anti Money Laundering Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "KYC/AML Monitoring Analyst", lokalizacja: Warszawa, mazowieckie
Wyświetl podobne oferty pracy tego pracodawcyWorldlineWarszawa, mazowieckie·- In this role you report directly to the Team Manager of the merchant monitoring handling a specific market.
- The risk assessment done by the Merchant monitoring…
- Zobacz wszystkie oferty pracy praca: Worldline – Warszawa – praca: Merchant - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Merchant Monitoring Analyst"
- EquinixZdalnie in 00-697 Warszawa·
- Collect data and conduct research, utilizing gathered data, observations, trends, and reports to formulate and propose improvement ideas.
- Zobacz wszystkie oferty pracy praca: Equinix – Warszawa – praca: Support Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Customer Support Process Analyst"
- VisaWarszawa, mazowieckieZwykle odpowiada w ciągu 3 dniEmployerAktywny 7 dni temu·
- Perform autonomously market and trend analyses using Visa’s comprehensive global market research capabilities and data tools.
- Zobacz wszystkie oferty pracy praca: Visa – Warszawa – praca: Consultant Configuration Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Consulting Analyst", lokalizacja: Warszawa, mazowieckie
- Digital FormsZdalnie in Warszawa, mazowieckie·
- Conduct market research and data analysis to support strategic decision-making.
- As part of a forward-thinking company, you’ll bridge the gap between business…
- Pokaż wszystkie praca: Digital Forms - oferty pracy: Warszawa
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Business Analyst", lokalizacja: Warszawa, mazowieckie
- AriseWarszawa, mazowieckie·
- Conduct market research to identify pain points and opportunities.
- Define product vision, strategy, and roadmap.
- Pokaż wszystkie praca: Arise - oferty pracy: Warszawa
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Business Analyst", lokalizacja: Warszawa, mazowieckie
- GrouponHybrydowo in Warszawa, mazowieckie·
- Strong creative problem-solving skills with the ability to conduct effective informal online research.
- You'll support our Compensation team with market research…
- Zobacz wszystkie oferty pracy praca: Groupon – Warszawa – praca: Compensation Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Junior Compensation Analyst"
- Zobacz częste pytania i odpowiedzi na temat firmy Groupon
- RISKWarszawa, mazowieckieZwykle odpowiada w ciągu 3 dniEmployerAktywny 7 dni temu·
- We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.
- Zobacz wszystkie oferty pracy praca: RISK – Warszawa – praca: Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Web Analyst", lokalizacja: Warszawa, mazowieckie
- Euronet – EFT SegmentZdalnie in Warszawa, mazowieckie·
- Excellent quantitative, analytical and research skills to be able to verify large amounts of data.
- Perform complex data analysis and evaluate high risk Third…
- Zobacz wszystkie oferty pracy praca: Euronet – EFT Segment – Warszawa – praca: Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Onboarding Analyst (KYC/KYB Analyst) - EEA Region (based in Warsaw)", lokalizacja: Warszawa, mazowieckie
- U.S. Bank National AssociationHybrydowo in 02-515 Warszawa·
- In this role, you will research transactions and digital interactions with U.S. Bank.
- A top-notch fraud analyst should be able to work quickly, sometimes under…
- Pokaż wszystkie praca: U.S. Bank National Association - oferty pracy: Warszawa
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Fraud Analyst"
Wyświetl podobne oferty pracy tego pracodawcyBrown-FormanWarszawa, mazowieckie·- Serving as a business partner and Subject Matter Expert within the Europe GBS structure, the Invoice to Pay Analyst position is responsible for facilitating,…
- Zobacz wszystkie oferty pracy praca: Brown-Forman – Warszawa – praca: Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "GBS Invoice to Pay Analyst", lokalizacja: Warszawa, mazowieckie
Podobne wyszukiwania:
Job Post Details
KYC Research Analyst
Opis stanowiska
Wymiar pracy
- Pełny etat
Lokalizacja
Pełny opis stanowiska
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
Job Description
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically less than one year of applicable experience
Preferred Skills/Experience
- Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.