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...

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...

What 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...

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...

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...

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 ...

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...

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...