Praca kyc w Polsce. Znaleziono 269 ofert pracy.

Senior KYC Analyst

Adecco Poland Sp. z o.o. PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... strategic initiatives to modernize our KYC policy framework, ensuring alignment with ... First Line (e.g. Business, KYC Operations, Technology) and second line ( ... with a focus on AML KYC policy development and transformation within ...

KYC Specialist with German

Devire PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... for candidate for KYC Specialist with German position. Twój ... Controlling and validating KYC analysis Registration, maintenance and updating of clients KYC in internal system Obtaining information ... experience as a KYC AML specialist or in another ...

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 ...

Functional Analyst - KYC Interactions

Brussels, Belgium 25 dni temu

... Journey Expert (CJE) for KYC Services Tribe, it is your ... are E2E owner of KYC processes br * You build and ... the interactions within the KYC tribe as well as the ... of conventionbrFurthermore, within the KYC Services Tribe, you can count ...

Functional Analyst - KYC Logic Rules

Brussels, Belgium miesiąc temu

... Customer Journey Expert (CJE) for KYC Services Tribe, it is your ... lead the interactions within the KYC tribe as well as the ... .brAs a Customer Journey Expert KYC you will also need to: ...

KYC SME

London, United Kingdom miesiąc temu

... articulation of the requirements for KYC to the business or colleagues ... and effectively to the wider KYC team br* Supporting KYC staff with any training requirementsbr* ...

Chapter Lead KYC Stack Monitoring and QA in Analytics & KYC

Belgium miesiąc temu

... be assigned to a KYC squad as a DEVOPS engineer ... and QA in Analytics & KYC, you will have the opportunity ... our customers and the KYC processes, powered by technology, and ... find some synergies between KYC and Analytics engineers in order ...

KYC Analyst with French

Warsaw, Poland miesiąc temu

... management of a dedicated internal KYC (Know Your Client) program at ... the electronic Know Your Client (KYC) record and supporting appendices * Create and maintain KYC records by obtaining information from ...

KYC/AML Analyst - financial institutions onboarding

HAYS Poland Polska, mazowieckie, Warszawa 9 dni 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/AML Regulatory Analyst

HAYS Poland Polska, mazowieckie, Warszawa 14 dni 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 - Private Wealth Management

HAYS Poland Polska, mazowieckie, Warszawa 14 dni 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 Specialist with English and French

Warsaw, Poland 25 dni 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 ...

Analista 2 de KYC de AML de cumplimiento

Mexico City, Mexico miesiąc temu

... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standards * Update KYC forms and client profiles according ... before due dates * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...

KYC Analyst with German

Warsaw, Poland miesiąc temu

... management of a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standardsbr * Update KYC forms and client profiles according ...

KYC Analyst (with English & German)

Grafton Recruitment Sp. z o.o. Polska, Warszawa 6 dni 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 ...

Assistant Gestionnaire KYC H/F

France 10 dni temu

... constitué des pôles suivants :- KYC et révision- Tiers- Collaborateurs- ... ôle de traiter les dossiers KYC urgents sur le périmè ... tout ou partie des dossiers KYC et effectuer des contrôles KYC ;- Remonter les dossiers « sensibles » à la ...

Junior KYC Analyst

Warsaw, Poland 25 dni temu

... start-up? The Junior KYC Analyst position is a multifaceted ... founders. As a Junior KYC Analyst, youll play a pivotal ... ;#65039; br * Conduct customer KYC and KYB checks ensuring both ... * Experienced in due diligence, KYC, customer support, or sales support, ...

KYC Subject Matter Expert

Warsaw, Poland 30 dni temu

... responsible for Know Your Customer (KYC) monitoring, governance, oversight, and activities ... queries and coordinate the overall KYC completion process. brbrResponsibilities:br * Act ... in the field of AML KYC with advanced knowledge in that ...

KYC Analyst

Brussels, Belgium miesiąc temu

... ).Were looking for a KYC Analyst to join the Middle ... procedures.Your impactAs a KYC Analyst, you are at the ... risk * Establishing were additional KYC procedures might be required in ... adverse media hits * Finalising KYC filesAbout you * You have at ...

Medior Business Consultant - KYC Offboarding

Netherlands miesiąc temu

... verantwoordelijk voor projecten gericht op KYC Offboarding en nemen hierin de ... binnen het Know Your Customer (KYC) Offboarding team. Het team is ... je ervaring hebt in het KYC CDD werkgebied. Daadwerkelijke inschaling zal ...