Praca kyc Lublin. Znaleziono 6 ofert pracy.

  • AML Operations Specialist with German | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu
    ... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • AML Senior Analyst with German | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu
    ... , Analyzing clients data to create KYC profiles and evaluate AML risk ... in the area of AML, KYC, TM, FATCA, Proficiency in other ...
    www.adzuna.pl

  • AML Operations Specialist with Dutch

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu
    ... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • Automation Tester

    Scalo PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu
    ... : projekt automatyzacji obszaru AML oraz KYC, testy API w oparciu o ... XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział w ...
    www.adzuna.pl

  • AML Senior Analyst with Dutch

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu
    ... , Assess client data to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • Staff Software Engineer Back-end Identity Engineering

    Affirm PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu
    ... and expanding Identity Data Management, KYC Verification, and Decisioning capabilities, while ...
    www.adzuna.pl