Praca Kyc Process

Overview If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover Performing KYC/AML and other regulatory support functions in the KYC onboarding process Acting as a single...

The Company This is a fast‑moving FinTech company building the future of payments and crypto. With a new entity launching in Poland , the team is scaling operations across Europe and needs strong financial foundations to support that growth. You’ll be joining a company where crypto meets traditional...

OUR IMPACT Global Banking & Markets (GBM) is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, GBM provides essential risk managem...

About The Role We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations). The scope of Team activities is based on the ...

GBM - Public Dept-Warsaw-Senior Vice President-Client Onboarding & Configuration Job Description OUR IMPACT Global Banking & Markets (GBM) is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients ...

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. Currently, we are looking for a AML Analyst. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering /...

Responsibilities Overview: If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. Your future scope of responsibility will cover: Performing KYC, AML, and other regulatory support functions in the KYC onboarding proce...

Senior Financial Networks Manager/Director to manage and expand our financial networks with card schemes, payment systems, financial institutions, and consumer and business finance providers (including banks and non-banking institutions) across Europe. This is a critical leadership position for an e...

Overview Head of Financial Crime Compliance (Crypto) – Revolut. Our Financial Crime team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers in a fast-moving, digital environment. What You'll Be Doing Ste...

About the Role We are seeking an experienced Microsoft Dynamics 365 Consultant to join our technology team within a leading Banking & Finance organisation . In this role, you will support digital transformation initiatives focused on modernising financial operations, regulatory compliance, customer ...

We are looking for a detail-oriented and proactive AML Officer to join our compliance team. In this role, you will be responsible for ensuring our organization adheres to all anti-money laundering (AML) regulations and practices, safeguarding our financial operations from risk. You will conduct thor...

A leading payment organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should have over 4 years of experience in AML/CTF roles and a strong background in KYC/CDD requirements. Responsibilities include performing ris...

Pega Lead Architect (with CLM Expertise) Job ID: 2208 Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea’s transformation by providing a holistic technological view & structured understanding of the bank, and its surrounding environment to enable the Cus...

Overview Intellectsoft is a software development company delivering innovative solutions since 2007. We operate across North America, Latin America, the Nordic region, the UK, and Europe. We specialize in industries like Fintech, Healthcare, EdTech, Construction, Hospitality, and more, partnering wi...

Overview Your Mission at Authologic. Authologic is building the bridge between legacy KYC and the future of digital identity. Our eID Hub is a game-changing solution for businesses globally. To effectively scale this revolution, we aren’t looking for a tactical operator—we are looking for a strategi...