Praca kyc w Polsce. Znaleziono 212 ofert pracy.

KYC Operations Senior Group Manager

Citigroup PL, , , warszawa, mazowieckie, Warsaw 8 dni temu

... management of a dedicated internal KYC (Know Your Client) program at ... implementing effective solutions to streamline KYC operations. What we can offer ... : Operations - Services Job Family: Business KYC Time Type: Full time Primary ...

IT Business Analyst Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... member of the KYC Solutions Team, which is part ... key member of the KYC Solutions team. The team works ... deliver technical solutions to KYC business and regulatory requirements. You ... for changes in KYC applications. Job Responsibilities • Provide solutions ...

Mid-Level AML KYC Compliance Analyst – Financial Services

ITDS PL, 50.26008, 19.02547, katowice, śląskie, Katowice 6 dni temu

... . As a Mid-Level AML KYC Compliance Analyst , you will be ... control analysis related to AML, KYC, information security, and business continuity ... experience in compliance, AML, or KYC operations. Strong analytical skills with ...

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... real impact. Job Overview Senior KYC Operations Analyst is an intermediate- ... and manage a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standards Update KYC forms and client profiles according ...

Dyrektor/ka Departamentu Zgodności Klienta (KYC/AML)

Polskie ePłatności sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 dni temu

... identyfikacji, oceny i zarządzania ryzykiem KYC AML, w tym onboarding klientów, ... dyrektorskim w obszarze Compliance, AML, KYC lub Risk Bardzo dobra znajomość ... strategiczne zarządzanie obszarem zgodności klientów (KYC AML), relacje z organami nadzorczymi ...

KYC Analyst (with English & German)

Grafton Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 dni temu

... documents and information in the KYC process - corporate clients. Communicating with ... necessary. Recording, maintaining, and updating KYC client data. Preparing internal reports ... related. Professional experience in the KYC process - minimum 1 year. Language ...

Junior KYC Specialist (m/k)

Trenkwalder & Partner sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... osoby na stanowisko Junior KYC Specialist (m k). Junior KYC Specialist (m k) Twoje zadania obsługa narzędzia KYC Factory, przetwarzanie i przygotowanie danych, ... Twoje kwalifikacje doświadczenie w procesach KYC, znajomość języka angielskiego na poziomie ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN jeden dzień 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 ...

12 Month Internship - KYC Support

Crédit Agricole United Kingdom jeden dzień temu

... deliver excellent client onboarding and KYC periodic reviews through outstanding execution ... to:brbr* Focus primarily on KYC analysis for both new client ... allocate new files requests to KYC S2F team analystsbr * Assist with ...

CDD - KYC DATA OFFICER

BNP Paribas Luxembourg City, Luxembourg jeden dzień temu

... administrative management of the KYC files and the fulfill of ... order to support the KYC Data team to meet with ... looking for a motivated kyc officer to be part of ... MISSION?brbr* Feed, update KYC (Know Your Customer) AML (Anti- ...

AML\/KYC analyst

Worldline Warsaw, Poland jeden dzień temu

... that we have updated KYC data and assess any changes ... controlling and updating existing KYC information and reviewing the merchants ... best practices related to KYC and anti-money laundering (AML) ... stakeholders. * Certification in AML KYC (e.g., CAMS) is a ...

KYC Analyst

Blackrock Taipei, Taiwan jeden dzień temu

... in compliance with BlackRocks AML KYC policies. With coverage across Australia, ... all clients meet applicable AML KYC requirements and that the appropriate ... plus.br * Familiarity with AML KYC laws and regulations, particularly in ...

KYC Operations Officer Trainee - Madrid

BNP Paribas Madrid, Spain jeden dzień temu

... y KOT, el equipo de KYC Operations colaborar en el proceso ... solo hacen referencia al proceso KYC, asumiendo el equipo de KYC Operations todos los procesos relacionados ... riesgo desde la perspectiva de KYC, de forma totalmente independiente e ...

Regulatory Solutions Analyst - KYC

Nubank Bogota, Colombia jeden dzień temu

... regulation brAs a RegSol Analyst- KYC youre expected to: br * Analyze ... the design and implementation of KYC, onboarding and ongoing processes from ... regulation and policies related to KYC, Onboarding Ongoing, especially on high- ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India jeden dzień temu

... meet (or do not meet) KYC and regulatory requirementsbr * Reviewing the ... to perform Know-your-client (KYC) reviews on all new and ... all internal and external guidelines (KYC, Anti Money Laundering Audits).br * ...

KYC\/AML Risk Specialist

Worldline Warsaw, Poland jeden dzień temu

... OpportunitybrbrWe are looking for a KYC AML Risk Specialist to join ... external tools and sources, analyze KYC (Know Your Customer), and unearth ... , Hungarian)brbr* Previous knowledge of KYC, AML compliance or merchant risk ...

AML/KYC Specialist (m/k)

ManpowerGroup Sp. z o.o. Dolnośląskie, Wrocław, 4 dni temu

... w pracy na stanowisku AML KYC Specialist lub podobnymZnajomość obowiązujących przepisów ... posiadasz doświadczenie w obszarze AML KYC i chcesz rozwijać swoją karierę ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia jeden dzień temu

... from the more general (Support & KYC) to more focused tasks such ... . * You have previous experience in KYC or AML. * Detail-oriented with ...

KYC / AML Specialist

Wroclaw, Wroclaw miesiąc temu

... rynku, poszukujemy osoby na stanowisko KYC AML SpecialistZakres obowiązków:• Przeprowadzanie szczegółowych analiz KYC oraz screeningu klientów zgodnie z ...

Compliance AML KYC Intermediate Analyst

Randstad Polska Sp. z o.o. Śląskie, Bielsko-biała, 6 dni temu

The KYC Operations Intermediate Analyst is an ... and manage a dedicated internal KYC program. This is a 20 ... and manage a dedicated internal KYC programInternational collaboration: Building and cultivating ...