Praca Kyc Process

This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As KYC Operations Analyst you will be responsible for ascertaining that all KYC and AML policies are adhered to. You will assist the client-fa...

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry. We have а great experience: GR8 Tech platform successfully handles millions of active players and offers best practices to develop and grow in the gambling industry. We ...

With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assu...

Associate Product Manager - Onboarding Wieliczka, Lesser Poland Voivodeship Associate Product Manager - Onboarding Wieliczka Wieliczka, Lesser Poland Voivodeship, Polska Connecting clients to markets – and talent to opportunity With 4, 300 employees and over 400, 000 retail and institutional clients...

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...

About Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For businesses everywhere, it’s transformative. We’re already trusted by leading brands around the world...

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry. We have а great experience: GR8 Tech platform successfully handles millions of active players and offers best practices to develop and grow in the gambling industry. We ...

KYC Analyst (Client Account Onboarding Specialist) Numer ref.: 5358 Typ pracy: Kontrakt Opis Pracy KYC Analyst - Client Account Onboarding Specialist (Warsaw) Location: 3 days from Warsaw's office, 2 days from home per week Our Client is one of the largest private banking businesses in the world, pr...

KYC/AML Senior Analyst Warsaw, Masovian Voivodeship For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Reviewing and analytics of the transactions activities Participating in KYC/AML related projects Pro-actively fo...

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...

About Zen.com Zen.com is a financial institution on a journey of change, promoting Zen philosophy in the world of finance where values such as simplicity, effortless, and harmony should be the first thoughts that come to the minds of our customers. Instead of establishing business relationships, we ...

KYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Busine...

We are looking for a Client Implementation Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. The team collaborates with important stakeholders to bring new clients on board, emphasizing efficiency, and providing outstanding...

about-project : As Associate Product Manager - Onboarding, you will be responsible for optimizing the end-to-end customer onboarding experience, defining solutions and collaborating on requirements to support new account conversion growth, increased operational efficiency, reduced client wait time, ...

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...