Junior Aml Analyst Chinese jobs at Ey in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
18 jobs found
17.09.2024
EY
EY Junior AML Analyst Chinese Poland, Masovian Voivodeship, Warsaw
Support for AML/KYC operations in the field of projects implemented for financial sector institutions;. Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and...
Engage in AML/KYC operations and support projects for financial institutions;. Expand expertise in the Financial Crime area, adhering to established procedures and guidelines;. Conduct research and critical analysis of information...
Participation in the most interesting and largest Cloud Security projects in the world. Designing and implementing Cloud landing zones. Design and implementation of Security Systems, Cloud Architecture, Automation, Cloud migrations,...
Test Automation Strategy & Framework Delivery. Automated scripts and solutions development/maintenance/execution/reporting. Test Automation Process improvement. Test Data Automation. Adoption of Test Automation into Dev-OPS Software Delivery Pipeline. Working with clients...
Support for AML/KYC operations in the field of projects implemented for financial sector institutions;. Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and...
Support for AML/KYC operations in the field of projects implemented for financial sector institutions;. Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and...
Collaborate with clients to understand their business processes, requirements, and objectives, and design BPM solutions that meet their needs using low-code platforms like PEGA, or other relevant tools. Lead end-to-end...
Support for AML/KYC operations in the field of projects implemented for financial sector institutions;. Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and...
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