Praca Kyc Process
Specialist/Analyst for IT Systems in Energy
nowa ofertaSelect how often (in days) to receive an alert: Specialist/Analyst for IT Systems in Energy Requisition ID: 29536 Location: KATOWICE, PL, 40-007 is looking for a person for position of: Specialist/Analyst for IT Systems in Energy Main Responsibilities: Participation in IT/IS projects and initiatives...
AML/KYC Process Development and Governance Expert
nowa ofertaAML/KYC Process Development and Governance Expert Categories KYC/AML, Private Wealth Management & Family Office 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 extra...
Onboarding Manager (eCommerce, KYC, KYB) - Poland (remote/hybrid)
nowa ofertaZen.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 prefer building...
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...
Business Manager in Specialised Products and Services, Global Financial Crime and Fraud Prevention
nowa ofertaWe’re looking for you, if you have: Bachelor’s degree in IT, Engineering, Maths, Economics/Business or related field (Master’s degree preferred) proven experience as a Project/Product/Business Manager in a corporate environment understanding of financial crime concepts, including Anti-Money Launderi...
AML & Risk Analyst
nowa ofertaAbout 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 ...
IT Business Analyst Officer
nowa ofertaJob Responsibilities: Provide solutions to complex business processes related to AML/KYC applications and regulatory data/document collection requirements Assist in coordinating global touchpoints via working groups, governance committees and user groups to ensure communication of KYC Platform, CRR,...
Client Onboard Analyst
nowa ofertaThe Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how ...
Senior Specialist / Expert – Data Scientist within Global KYC Delivery Tribe
nowa ofertaWe 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...
Associate AML Analyst in Banks-OECD Team
nowa ofertaOur teams are currently looking for new, motivated team members. You will be a part of the KYC LC&I Community, which is a large community across Lithuania, Poland, and the Nordic countries. We are working with large corporate and institutional customers (specifically banks), and the majority of our ...
Treasury Specialist/Analyst
nowa ofertaPreparing and interpreting periodical cash reports for internal purposes and for the Group Treasury Department Managing business relationships with banks, key stakeholders and clients Opening/closing corporate bank accounts, arranging proper setting for bank accounts on online banking platforms Supp...
KYC/AML Officer – M/F/D
nowa ofertaResponsibilities 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 new clients management: perform due diligence controls, write risk assessments, validate/...
FinCrime Compliance Manager (Assurance)
nowa ofertaAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ mil...
AML Analyst in Large Corporates and Institutions
nowa ofertaAML Analyst in Large Corporates and Institutions Our teams are currently looking for new, motivated team members. You will be a part of the KYC LC&I Community, which has more than 200 employees in Lithuania, Poland, and the Nordic countries. We are working with large corporate customers, and the maj...
KYC/AML Senior Analyst
KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in K...