Praca Kyc Process

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...

Fund Accounting Assistant Manager page is loaded Fund Accounting Assistant Manager Apply locations Krakow, Poland posted on Posted 13 Days Ago job requisition id R3165 HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment ve...

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 world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known a...

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...

Description : The role requires a strong understanding of complex account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time. This position requires strong ability to work inde...

AML/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...

At SwissBorg, we are reshaping the landscape of wealth management, integrating fun, fairness, and a strong community ethos into everything we do. Our mission is ambitious: to empower individuals around the world to achieve their financial goals. Our SwissBorg mobile app has already established itsel...

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 prefer building...

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...

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 ...

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...

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...

Our 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 ...

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 crypto economy is our lifelong mission. Driven by our vis...