Praca KYC Case Manager w Polsce. Znaleziono 16635 ofert pracy.

Business Analyst KYC

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 14 dni temu

... workflows for institutional clients, including KYC and regulatory requirements. Lead the ... and acceptance criteria to Client Managers and Product Owners, supporting the ... on experience in client onboarding, KYC, regulatory compliance, and financial products. ...

Analityk Systemowy Analityczka Systemowa AML KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... i optymalizację procesów AML KYC, w tym onboarding klientów, due ... i rozwoju procesów AML KYC Projektowanie workflow dla rozwiązań KYC Nasze wymagania Minimum 3–5 ... Doświadczenie w projektach AML KYC Znajomość procesów onboarding, due diligence ...

Senior KYC Quality Control Consultant

emagine Polska PL, , , pl, PL, Antwerp 14 dni temu

... directly in our clients KYC team, taking ownership of Quality ... Quality Control reviews on KYC files across low, medium, and ... : Solid, proven experience in KYC - you know the frameworks, the ... QC review experience on KYC files, across all risk levels ...

Business Analyst KYC

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 14 dni temu

... workflows for institutional clients, including KYC and regulatory requirements. Lead the ... and acceptance criteria to Client Managers and Product Owners, supporting the ... on experience in client onboarding, KYC, regulatory compliance, and financial products. ...

Analityk Analityczka KYC

ASTEK Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa (Mazowieckie) 16 dni temu

... na stanowisko Analityka Analityczki KYC. Poszukujemy osób od Juniora (1 ... które na Ciebie czekają: Procesy KYC AML: Prowadzenie procesu KYC z należytą starannością, zgodnie z ... identyfikacji Klienta (proces PSK KYC) oraz bezpośredni kontakt z klientem ...

Project Manager - Digital Recruiting

ISS World Services A/S PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... enhance the candidate and hiring manager experience. In your role, you ... key parameters of the business case are delivered. We anticipate a ... in the context of business cases. Proficiency in project management software ...

Construction Manager, AMER Construction

Amazon Berwick, PA, US 9 dni temu

... , security experts, operations managers, and other vital roles. You’ll ... Data Center Construction Manager you will be a part ... our Data Center Construction Manager, you will build some of ... , security experts, operations managers, and other vital roles. You’ll ...

Sales Manager

Dyson Amsterdam, Netherlands 27 dni temu

... closely with the Direct Retail Manager, you will bring strong analytical ... * Implementing with the Concession Retail manager all elements of the sales ... , and operational plans to concession manager and retail instore team, ensuring ...

ENTITY FINANCE MANAGER DENMARK

JTI 27 dni temu

... (GBS) center, the Tax Manager, FP&A team, and her his line manager to ensure accurate, compliant, and ... to Scandinavia Entity Finance Lead Manager and require some travels (flexible, ... :As the Entity Finance Manager, you will: Finance Lead for ...

Shift Manager

Groupe DANONE Ireland 27 dni temu

... and budget control. The Shift Manager will also act as cover in the absence of the Plant manager and support the Plant Manager in Operations as appropriate.brbrShift ...

Assistant Store Manager - Hamburg (M/W/D)

Hamburg, Germany 27 dni temu

... Communities verpflichtet. brbrAls Assistant Store Manager sind Sie für die ... Welt schaffen. brbrAls Assistant Store Manager werden Sie Folgendes tun:brbr* ... nächste r Assistant Store Manager ?brbr* Sie verfügen über ...

Principal Project Manager

Danaher Uppsala, Sweden 27 dni temu

... and in collaboration with portfolio manager work out opportunities to deliver ... and mentor for junior project managers when needed.brbrThe essential requirements ... , including position(s) as project manager, program manager, or equivalent.br * Fluency in ...

Retail Activation Manager - BC Store - temp until 31.01.2027

Adidas Warsaw, Poland 27 dni temu

... them. Brand Center Retail Activation Manager will plan, develop and execute ... . Key Responsibilities:Reporting into the Manager DTC Activation EAST, this role ... Employer. Job Title: Retail Activation Manager - BC Store - temp until 31. ...

AFC Investigations Specialist

Bitpanda Vienna, Austria 27 dni temu

... practice, particularly in transaction monitoring, case investigations, and source of funds ... , especially when handling cross-border cases or liaising with diverse stakeholders. ... allows you to assess complex cases with accuracy and consistency. You ...

Payments Processing Analyst

Deutsche Bank Bangalore, India 27 dni temu

... , potentially complex or in some cases regulated tasks including interaction with ... with the sending location in case of any clarification. * Communicate to ... is countersigned by the Team Manager. * Maintain a record of all ...

Night Auditor

Accor Cambridge, United Kingdom 27 dni temu

... , incidents and injuries to your Manager Supervisor or Manager on Duty as soon as ... positive and productive, call the Manager on Duty if difficulties arise. ... the hotels security regulations (in case of fire etc)br * Ensures ...

D2AS OCP Manager

Amazon Seattle, WA, US 9 dni temu

... in sensitive and confidential Alexa cases.We’re looking for a tenured people manager to support a team of ... metrics and deep dives into case data• Partner with program managers and team leadership to create ...

Sr. Customer Solutions Manager , Global Healthcare & Life Sciences Industries

Amazon New York, NY, US 9 dni temu

... business outcomes and industry use cases on behalf of our customers, ... Will You Do?Customer Solutions Managers (CSMs) are obsessed with accelerating ... including TCO analysis and business case assessments.This position requires 20% - ...

Product Manager, Aladdin | Private Markets, Associate

Blackrock Belgrade, Serbia 27 dni temu

... trusted product expert, the Product Manager for Private Markets Investment Monitoring ... both LP and GP use cases across all private investment types ... define detailed product requirements, use cases, user stories, and user journey ...

Trainee - KYC Officer

BNP Paribas Warsaw, Poland 27 dni temu

... looking for a:brbrTrainee - KYC OfficerbrbrRequirements:brbr* Bachelors degree in ... and analysisbrbrResponsibilities:brbr* Supporting managers in the implementation of projectsbr * ... coordinatorbr * Assisting senior KYC analystsbrbrWhat we offer:brbr* Civil ...