Praca Kyc Process

Job offerfromJava departmentforsenior -levelapplicants. Our mission at Netguru is to help entrepreneurs and innovators shape the world through beautiful software. We care about trust, taking ownership, and transparency. As a Certified B Corporation, we offer a safe, inclusive and productive environm...

We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data. We are looking for you if: You have a university degree (preferably in IT, Engineering, Maths or Economics/Business), You have working experience in IT process, You were work...

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 ...

Are 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...

about-project :Industry: bankingLocation: Warsaw, Gdańsk or Łódź (3 times a week in the office)Remuneration: 170 PLN/h net + VATType of assignment: B2BDuration: Long-term responsibilities :Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’s Fram...

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...

 This job posting isn't available in all website languages Virtusa is a purpose-led transformation company, built on belief. We don’t just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients includ...

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...

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...

We are looking for you if: You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutions You have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on ...

Mate academy - an EdTech startup with a technological, gamified, AI-friendly LMS platform where people learn IT specialties. Try it! Our mission is to help 1 million people worldwide build their careers in IT. Already, 3500+ graduates have landed their first IT jobs in just 4 months of training. We ...

Kategorier Institutional Banking, Large Corporates & Financial Institutions SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're com...

Responsibilities Tasks and responsibilities: 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, vali...

about-project :Industry: bankingLocation: Warsaw, Gdańsk or Łódź (3 times a week in the office)Remuneration: 170 PLN/h net + VATType of assignment: B2BDuration: Long-term responsibilities :Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’s Fram...

What you will be doing We are a well-established Data Team within the organization, having evolved from our initial focus on data integration, sustainable descriptive analytics, and A/B testing to now encompass predictive and prescriptive analytics fully. In your role as Senior Analyst, you will col...