Randstad - Poland, Banking

Seeking a detail-oriented **KYC Operations Intermediate Analyst** for a 20-month contract in **Warsaw, Poland**. You will manage **AML monitoring**, governance, and regulatory reporting within the Compliance team. Leverage 2-5 years of experience to conduct risk analysis, act as a Subject Matter ...

Join a Fortune 500 tech leader as a KYC/AML Analyst in Gdańsk, Poland. You will safeguard global trade by screening third parties, analyzing compliance risks, and making independent onboarding decisions. We require 1-4 years of AML or Due Diligence experience, strong analytical skills, and fluent...

Reconciliation & Proofing Intermediate Analyst sought for a 12-month contract in Warsaw. This role ensures data integrity through high-level reconciliations and regulatory oversight within depositary services. Ideal for candidates with a background in fund accounting or financial reconciliations,...

Join a leading global bank as a Corporate Banker in Warsaw. Drive business growth in Poland and CEE, managing key client relationships and complex transactions. We seek a professional with over 4 years' experience, fluent in English and Polish, with strong credit risk and analytical skills. Enjoy...