Praca kyc w Polsce. Znaleziono 232 ofert pracy.

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN miesiąc temu

... guidance and training to the KYC operations team on regulations, best ... the effectiveness and efficiency of KYC operations.BASIC QUALIFICATIONS- Proficient in ... decision-making- Thorough understanding of KYC regulations, processes, and best practices ...

KYC Product Expert

Madrid, Spain 2 miesiące temu

... .brbrYour key responsibilities:brbrAs a KYC Product Expert you will:br * ... a strong tech component.br * KYC Know-How: Deep understanding and ... un fuerte componente tecnológico.br * KYC Know-How: Profundo entendimiento y ...

GKYC CDD Transformation Specialist

Bratislava, Slovakia 2 miesiące temu

... operational processing. The CDD and KYC Control domain ensures that (COMPANY ... and operations and the overall KYC Retail and Wholesale risk across ... way to comprise all AML KYC related policies and implement this ...

KYC Analyst - Temporary

Madrid, Spain 2 miesiące temu

... for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of ... .brbrYour key responsibilities:brbrAs a KYC Analyst you will:brbrBe responsible ... principales responsabilidades:brbrComo analista de KYC, podrás:brbrSer responsable de ...

KYC/AML Analyst - Private Wealth Management

HAYS Poland Polska, mazowieckie, Warszawa miesiąc temu

... and developing new KYC AML division in Warsaw, performing KYC analysis (onboarding review), analyse and ... year of experience in KYC AML activities, practical knowledge of KYC, AML, and regulations and very ... view of the KYC AML processes in an international ...

KYC/AML Regulatory Analyst

HAYS Poland Polska, mazowieckie, Warszawa miesiąc temu

... od ponad 150 lat, poszukujemy:KYC AML Regulatory AnalystLokalizacja: Warszawa (praca ... za: uczestniczenie w projektach KYC AML klientów korporacyjnych lub instytucji ... z całościowym spojrzeniem na proces KYC w międzynarodowym środowisku z komunikacją ...

KYC/AML Analyst - financial institutions onboarding

HAYS Poland Polska, mazowieckie, Warszawa miesiąc temu

... ponad 150 lat, poszukujemy:KYC AML Analyst - onboarding instytucji finansowychLokalizacja: ... za: uczestniczenie w projektach KYC AML instytucji finansowych przede wszystkim ... z całościowym spojrzeniem na proces KYC w międzynarodowym środowisku z komunikacją ...

KYC Operations Manager

Warsaw, Poland 2 miesiące temu

... team responsible for completion of KYC records with accurate client information ... in Control Risk, Compliance (AML KYC) or Customer Service function * 10 ...

KYC Analyst with Czech or Slovak language

Warsaw, Poland 2 miesiące temu

... management of a dedicated internal KYC (Know Your Client) program at ... the electronic Know Your Client (KYC) recordbr * Create and maintain KYC records by obtaining information from ... in control risk, Compliance (AML KYC) or Customer Service function as ...

Know Your Customer Operations Analyst - Czech or Slovak Speaker

Budapest, Hungary 2 miesiące temu

... joiner to our KYC Operations Team of Citi Commercial ... Money Laundering.About our KYC Case managersBased on global Citi ... laundering standards.The KYC Operations team provides continuous support ... experience in AML and KYC area * Fluent English knowledge and ...

KYC Specialist with English and Dutch

Warsaw, Poland 2 miesiące temu

... the evolution.The OpportunityAs a KYC agent you will be responsible ... assessment of the merchant includes KYC and AML as well considers ... C1 level* Previous knowledge of KYC, AML compliance or merchant risk ...

Werkstudent:in (w/m/d) Know Your Customer (KYC)

Germany 2 miesiące temu

... Team in allen Aspekten des KYC Prozesses zu unterstützen.Diese Aufgaben erwarten Dich: * Selbstständige Unterstützung des gesamten KYC- und Due-Diligence-Prozesses bei ...

Know Your Customer Operations Analyst

Budapest, Hungary 2 miesiące temu

... of a dedicated internal KYC (Know Your Client) program at ... electronic Know Your Client (KYC) record and supporting appendicesbr * Create and maintain KYC records by obtaining information from ... experience in AML and KYC area br * Proficient user of ...

KYC Analyst (with English & German)

Grafton Recruitment Sp. z o.o. Polska, Warszawa miesiąc temu

... checks Recording, maintaining and updating KYC & ESG client data in information ... other departments Controlling and validating KYC analysis SUN screening alerts management ... related to customer due diligence (KYC AML ESG) Very good knowledge ...

Associate KYC Analyst

Chicago, United States 2 miesiące temu

... this role, you will review KYC documentation, assess potential risks, and ... . What you will do* Perform KYC checks on (sub-)merchants, collect ... have an interest in Onboarding KYC CDD and operational processes Our ...

KYC Operations Analyst

Olsztyn, Poland 2 miesiące temu

... to prevent it. The KYC Analyst is an entry-level ... of a customers relevant KYC data during periodical Customer review ... -date and all relevant KYC processes are done in a ... electronic Know Your Client (KYC) core record and supporting appendicesbr * ...

AML\/KYC Analyst

Warsaw, Poland 2 miesiące temu

... ensures that we have updated KYC data and assess any changes ... on controlling and updating existing KYC information and reviewing the merchants ... experience and understanding of AML, KYC, Acquiring and other regulatory requirements. ...

Risk KYC\/AML Specialist

Warsaw, Poland 2 miesiące temu

... ensures that we have updated KYC data and assess any changes ... on controlling and updating existing KYC information and reviewing the merchants ... :brbr* You have understanding of KYC, AML, and other regulatory requirementsbrbr* ...

AML \/ KYC Analyst - fixed term: 18 - month contract

Warsaw, Poland 2 miesiące temu

... ensures that we have updated KYC data and assess any changes ... on controlling and updating existing KYC information and reviewing the merchants ... :brbr* You have understanding of KYC, AML, and other regulatory requirementsbrbr* ...

KYC\/AML Risk Specialist with French

Warsaw, Poland 2 miesiące temu

... ensures that we have updated KYC data and assess any changes ... on controlling and updating existing KYC information and reviewing the merchants ... :brbr* You have understanding of KYC, AML, and other regulatory requirementsbrbr* ...