Praca kyc Poznań. Znaleziono 6 ofert pracy.

  • Senior Analyst with Dutch | Financial Crime Unit

    PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 5 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

  • Analityk z językiem niemieckim (backoffice)

    JOBHOUSE PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 4 dni temu
    ... organizacjach finansowych (w obszarze AML KYC TM FACTA). Pracodawca oferuje Umowy ...
    www.adzuna.pl

  • Senior Product Manager - Technical Platform

    Allegro PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 20 dni temu
    ... Polish and English Experience in KYC AML processes (not a must) ...
    www.adzuna.pl

  • Credit Analyst

    ADM Poland sp. z o.o. PL, 52.40321, 16.93875, Poznań, wielkopolskie, Poznań, wielkopolskie 25 dni temu
    ... credit system Obtaining customer information (KYC) Evaluating analyzing balance sheets and ...
    www.adzuna.pl

  • Senior Net Engineer

    N-iX PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 29 dni temu
    ... markets. It provides solutions for KYC, taxation, managed services, fund subscriptions, ...
    www.adzuna.pl

  • BSP Private Debt Operations Specialist

    FRANKLIN TEMPLETON Poznań, wielkopolskie 21 dni temu
    ... activity.Maintain information repository of KYC documentation.Partner with various teams ...
    www.karierawfinansach.pl