Praca Kyc Process - Kraków
Onboarding Analyst (Poland/remote)
nowa ofertaAre you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for you! We are looking for Onboarding Analyst to work...
Investor Services Supervisor
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...
Fund Accounting 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...
IG Markets | Senior KYC Analyst
nowa ofertaJob description: Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes. Utilize end-to-end knowledge about Corporate and Institutional/IB clients, identify red flags and undertake a risk assessment of prospect clients. Curry out onb...
Fund Accounting Supervisor
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...
Fund Accountant
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...
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...
Supervisor, Private Equity
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...
Supervisor, Portfolio Accounting
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...
Portfolio Accounting 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...
Senior Frontend Engineer
nowa ofertaJoin the Web3 revolution at Ramp! A few words about us At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging cr...
AML/KYC Senior Specialist (Alternative Funds)
Requirements: Knowledge of alternative funds (hedge funds, private capital) 3+ years of relevant work experience (AML/KYC/compliance related) within fund industry, preferred Transfer Agency investor experience, In-depth knowledge in Know Your Customer (KYC) process, Experience in global projects, be...
AML/KYC Senior Specialist
Requirements: 3+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund industry, preferred Transfer Agency investor experience, In-depth knowledge in Know Your Customer (KYC) process, Ability to interpret regulatory guidelines and assessing risk s...
AML/KYC Senior Specialist with German
Requirements: 3+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund industry, preferred Transfer Agency investor experience, In-depth knowledge in Know Your Customer (KYC) process, Ability to interpret regulatory guidelines and assessing risk s...
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