Praca Kyc Process
KYC Operations Analyst Warszawa, Mazowieckie, Poland Posted on 10/06/2023
nowa ofertaThis 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...
Senior Frontend Engineer
nowa ofertaJoin 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...
KYC Analyst (Client Account Onboarding Specialist)
nowa ofertaKYC 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
nowa ofertaKYC/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...
Quality Assurance Analyst with German at Compliance Hub
nowa ofertaWe are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and impl...
AML/KYC Specialist
nowa ofertaKYC/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...
Change/Project Manager
nowa ofertaWe are looking for you, if You haveminimum of 5 years experience in Project / Change Management in multinational corporation, involving: service transitions and securing operational readiness driving efficiency improvements managing change governance, You have experience in Agile or Waterfall and ca...
Junior 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 ...
CDD Guidance Design & Implementation Specialist
nowa ofertaWe 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 ...
Target Operating Model Specialist - Global Kyc
nowa ofertaAbout-project :Industry: bankingLocation: Warsaw, Gdańsk or Łódź (3 times a week in the office)Remuneration: 170 PLN/h net + VATType of assignment: B2BDuration: Long-termResponsibilities :Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’s Frame...
IG Markets | Senior KYC Analyst
nowa ofertaJob 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...
Senior Full Stack Developer (Remote in Australia, Spain, UK, Brazil, Poland)
nowa ofertaWe are looking for a tenacious, passionate, creative, software-driven individual to guide the design and development of our payments software. This role is remote only in Australia, Spain, United Kingdom, Brazil and Poland. OBJECTIVE #1 Take on a project and see it to its end. Potential Obstacles: W...
KYC Specialist
nowa ofertaKYC Specialist Warsaw This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper, ensuring there are no deficiencies in p...
AML Officer
nowa ofertaWOO operates a centralised exchange WOO X and a decentralised platform WOOFi, democratising access to top-tier liquidity and exceptional trading execution while keeping costs competitive. Our native token, $WOO offers token holders a unique position to participate, engage, and maximise the benefits ...
Senior Analyst Front-end / Web
nowa ofertaWhat 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...