Praca Kyc Process
AML Specialist for Client Identification, Verification and Review
nowa ofertaAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our ...
Senior Frontend Engineer
nowa ofertaðð¼ What you will be doing Weâre looking for a Senior Frontend Engineer to build great end user facing web applications which meet our customersâ needs, are bug-free, well tested and architected. We want someone who is excited by the possibilities of working on the intersection of FinTech and blockc...
Manager, Investor Services
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
IT Implementation Manager within the Global KYC TM Services Tribe
nowa ofertaWe are looking for you, if you: have min 5 years of working experience as project/implementation manager, and you led and delivered cross-functional projects across multiple geographies, have knowledge and experience in leading business and IT related projects, especially in international roll-out o...
Fund Accounting Assistant Manager
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
KYC/AML Specialist with German
nowa ofertaKYC/AML Specialist with GermanWarszawaNR REF.: 1182223For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for: verifyin...
Vice President, Client Implementations II (with German)
Vice President, Client Implementations II (with German)WroclawNR REF.: 1182214Location – Wrocław, Poland Work model – hybrid (3/2) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the...
KYC Analyst (with English & German)
Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.), Analyzing documents and information to provide recommendations and conclusions regarding the client and its activities, Performing additiona...
KYC/AML Senior Analyst
KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in K...
KYC Diligence Specialist- Italian Speaker
Requirements: 3+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund industry In-depth knowledge in Know Your Customer (KYC) process Ability to interpret regulatory guidelines and assessing risk scores and entity types Analytical skills and atte...
KYC Diligence Specialist- Italian Speaker
Requirements: 3+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund industry In-depth knowledge in Know Your Customer (KYC) process Ability to interpret regulatory guidelines and assessing risk scores and entity types Analytical skills and atte...
Junior Analyst with German
Have you ever thought about working in the banking sector, but so far you haven't found an offer? If yes, it means that you were waiting for our recruitment! For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assur...
KYC/AML Officer with Italian
Perform KYC/AML support functions in KYC Periodic Review process, Be a single point of contact/hinge between the business lines, compliance, and management, Facilitate existing clients management: perform due diligence controls, write risk assessments, validate/update client profiles, Globally suppo...
KYC/AML Officer
Perform KYC/AML support functions in KYC Periodic Review process, Be a single point of contact / hinge between the business lines, compliance, and management, Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles, Globally s...
KYC/AML Specialist with German
For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for:verifying and validating customer identity, profile and busines...