Praca Kyc Process - Kraków

Permanent, full-time, hybrid (3 days per week in Kraków office) Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, conne...

Permanent, full-time, hybrid (3 days per week in Kraków office) Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, conne...

Job 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...

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...

At SwissBorg, we are reshaping the landscape of wealth management, integrating fun, fairness, and a strong community ethos into everything we do. Our mission is ambitious: to empower individuals around the world to achieve their financial goals. Our SwissBorg mobile app has already established itsel...

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...

Join 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...

Private Equity Supervisor Miejsce pracy: Kraków Your responsibilities A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a Private Equity Ma...

Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV! What we expect general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-cust...

SAP Payroll Lead Miejsce pracy: Kraków Your responsibilities Payroll Processing Troubleshooting Address PCC validations and KPIs issues: Address BPO queries with validations/KPIs; Implement workarounds if required Payroll and compliance issues: Identify the root cause; Discuss with key stakeholders ...

This is freelance contract position where candidates are able to work remotely Tasks We are seeking a highly skilled Remote Azure Integration Developer to work for one of our clients in Sweden. The ideal candidate will have: A strong background in system integration, Azure Integration Services, API ...

Bringing smiles is what we do at TTEC…As a Digital Sales Representative with English in Krakow, Poland , you’ll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture. What You’ll be Doing Are you r...

MAKE HISTORY WITH US! At PMI, we’ve chosen to do something incredible. We’re totally transforming our business, and building our future on smoke-free products with the power to improve the lives of a billion smokers worldwide. With huge change, comes huge opportunity. So, wherever you join us, you’l...

technologies-expected :Azure SQLGCPMS365 about-project :Alior Bank konsekwentnie pracuje na miano innowatora. Stały rozwój bankowości mobilnej i regularne wdrażanie najbardziej nowatorskich na rynku rozwiązań wymaga potężnego zaplecza IT - zarówno w zakresie przygotowania aplikacji i systemów, jak i...

technologies-expected :Microsoft Office 365Exchange OnlineMS TeamsSharePointActive DirectoryMicrosoft EntraMicrosoft DefenderPowerShellAvePoint technologies-optional :Windows ServerPower PlatformMicrosoft Power BIFlyBackup about-project :Obecnie poszukujemy osoby na stanowisko Administratora / Admin...

Join us, and be a part of a dynamic team tackling global financial challenges! Krakow-based opportunity with the possibility to work 80% remotely! As a GSNA Cloud DevOps Engineer , you will be working for our client, a global financial institution. You’ll join the Compliance IT- Enterprise Technolog...

Będziesz rozwijał platformę służącą do zarządzania majątkiem opartym na ETF oraz przeprowadzenia bezpośrednich transakcji akcjami. Z platformy korzysta ponad 600 000 użytkowników zarówno indywidualnych jak i instytucjonalnych. Skupisz się przede wszystkim na rozwoju oraz utrzymaniu istniejących syst...

technologies-expected : Scala Spark Hadoop technologies-optional : Apache Airflow Elasticsearch Google Cloud Platform about-project : Weź udział w tworzeniu produktów e2e. Projekt zrzesza obszary zarządzania ryzykiem przestępstw finansowych i odpowiada za wdrażanie najefektywniejszych standardów w i...

technologies-expected :JavaScriptHTML5CSSAWS about-project :You will play a critical role in defining and executing our technology strategy, driving innovation, and overseeing the development and delivery of cutting-edge solutions. You will be responsible for leading a diverse team of technologists ...

technologies-expected : AWS Kubernetes IaaC Ansible Terraform Helm about-project : Kim jest klient? Szybko rozwijająca się firma technologiczna i twórca wiodących na rynku gier społecznościowych online. Z biurami na różnych kontynentach, innowacyjnym podejściem do technologii, metod pracy i kultury,...