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Praca Kyc Process

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1-8 z 8 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
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