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Praca Kyc Process

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1-15 z 16 ofert pracy

AML Specialist for Client Identification, Verification and Review

nowa oferta
ZEROG - AI IN AVIATIONZEROG - AI IN AVIATION
Poznań

About 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 ...

29.03.202429.03.2024

Senior Frontend Engineer

nowa oferta
RAMPRAMP
Warszawa

ðð¼ 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...

29.03.202429.03.2024

Manager, Investor Services

nowa oferta
HEDGESERV LTDHEDGESERV LTD
Kraków

HedgeServ 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...

29.03.202429.03.2024

IT Implementation Manager within the Global KYC TM Services Tribe

nowa oferta
ING BANK N.V.ING BANK N.V.
Warszawa

We 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...

29.03.202429.03.2024

Fund Accounting Assistant Manager

nowa oferta
HEDGESERV LTDHEDGESERV LTD
Kraków

HedgeServ 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...

29.03.202429.03.2024

KYC/AML Specialist with German

nowa oferta
HAYSHAYS
Warszawa

KYC/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...

28.03.202428.03.2024
Umowa o pracęumowa o pracę

Vice President, Client Implementations II (with German)

HAYSHAYS
Wrocław

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...

26.03.202426.03.2024
Umowa o pracęumowa o pracę

KYC Analyst (with English & German)

GRAFTON RECRUITMENTGRAFTON RECRUITMENT
Warszawa

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...

26.03.202426.03.2024

KYC/AML Senior Analyst

HAYSHAYS
Warszawa

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...

25.03.202425.03.2024
Umowa o pracęumowa o pracę

KYC Diligence Specialist- Italian Speaker

BNP PARIBAS S. A.BNP PARIBAS S. A.
Warszawa

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...

18.03.202418.03.2024

KYC Diligence Specialist- Italian Speaker

BNP PARIBAS S. A.BNP PARIBAS S. A.
Kraków

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...

18.03.202418.03.2024

Junior Analyst with German

RANDSTAD POLSKA SP. Z O.O.RANDSTAD POLSKA SP. Z O.O.
Kraków

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...

14.03.202414.03.2024

KYC/AML Officer with Italian

SOCIETE GENERALE SA ODDZIAL W POLSCESOCIETE GENERALE SA ODDZIAL W POLSCE
Warszawa

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...

13.03.202413.03.2024

KYC/AML Officer

SOCIETE GENERALE SA ODDZIAL W POLSCESOCIETE GENERALE SA ODDZIAL W POLSCE
Warszawa

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...

01.03.202401.03.2024

KYC/AML Specialist with German

Warszawa

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...

24.11.202324.11.2023
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