Praca Kyc Process

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...

Business Analyst and Process Designer for KYC Position: Business Analyst and Process Designer for KYC Date of publication: 20.03.2024 DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects th...

Are you interested in process design and optimization? Do you have experience working with KYC activities in financial institutions? We are looking for you to become our new Senior Risk Officer in Financial Crime Controls area! As KYC Controls Senior Risk Officer, you will become a part of the Finan...

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...

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...

We 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...

AML 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 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...

Operating system, WindowsYour responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group., The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing ...

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...

Operating system, WindowsAbout the project, Industry: banking, Location: Warsaw, Gdańsk or Łódź (3 times a week in the office), Remuneration: 170 PLN/h net VAT, Type of assignment: B2B, Duration: Long-termYour responsibilities, Consolidate, document and package all work done on Target Operating Mode...

Associate, Client Onboarding/Transitions/Conversions/KYC IIWroclawNR REF.: 1185547Your new company BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world39s top asset management and banking firms that manages tr...

Associate, Client Activation IIWrocławNR REF.: 1185613Your new company BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world39s top asset management and banking firms that manages trillions of dollars in assets...

Operating system, WindowsAbout the project, Industry: banking, Location: Warsaw, Gdańsk or Łódź (3 times a week in the office), Remuneration: 170 PLN/h net VAT, Type of assignment: B2B, Duration: Long-termYour responsibilities, Consolidate, document and package all work done on Target Operating Mode...

Your new company 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 as the “bank of ...