Praca kyc leader w Polsce. Znaleziono 10644 ofert pracy.

KYC Maker

emagine Polska PL, , , pl, PL, Bengaluru 7 dni temu

... the collection of the KYC documents information. To prepare escalation ... and sharing of KYC knowledge to the junior team ... the Clients into the KYC Databases. Ensure accurate and proper ... reconciliation on the KYC Status periodically (when required). To ...

IT Business Analyst Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 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 ...

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... psychologicznego Twój Zespół: Tribe KYC - Customer Data jest kilkunastoosobową nowotworzoną ... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ... już trzykrotnie otrzymaliśmy certyfikat Wellbeing Leader, ostatni w 2023 r. Docenione ...

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 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 ...

Senior Finance Manager/Future Director - Strategic Finance - Fast Track Leaders

Antal Finance & Accountancy PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 9 dni temu

... collaboration with senior leaders, offering a unique opportunity to ... are recruiting high-potential leaders for an exclusive 18-month ... launchpad for future senior leaders in Group. Over an 18- ... company We are the leader in recruiting specialists and managers, ...

Senior Finance Manager/Future Director - Strategic Finance - Fast Track Leaders

Antal Finance & Accountancy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... collaboration with senior leaders, offering a unique opportunity to ... are recruiting high-potential leaders for an exclusive 18-month ... launchpad for future senior leaders in Group. Over an 18- ... company We are the leader in recruiting specialists and managers, ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN 7 godzin 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 7 godzin temu

... deliver excellent client onboarding and KYC periodic reviews through outstanding execution ... allocate new files requests to KYC S2F team analystsbr * Assist with ... , is a pioneer and global leader in sustainable finance. Our commitment ...

CDD - KYC DATA OFFICER

BNP Paribas Luxembourg City, Luxembourg 7 godzin 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 7 godzin 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 7 godzin 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 ...

Senior Leader Spectrum & Belonging

Amazon Newark, NJ, US 7 godzin temu

... matter expert for the business leaders, HR, Talent Acquisition, Leadership & Learning, ... accountability.ABOUT YOUAs a Senior Leader of Spectrum & Belonging, you will ... metrics and reporting to enable leaders to assess performance, inform decisions ...

Regulatory Solutions Analyst - KYC

Nubank Bogota, Colombia 7 godzin temu

... the design and implementation of KYC, onboarding and ongoing processes from scratch. br * Support the leaders in metrics and KPIs, facilitating ... regulation and policies related to KYC, Onboarding Ongoing, especially on high- ...

KYC Operations Officer Trainee - Madrid

BNP Paribas Madrid, Spain 7 godzin 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 ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 7 godzin 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 * ...

Sr. HRBP, Ring, Blink, Key, Sidewalk (RBKS)

Amazon Bellevue, WA, US 7 godzin temu

... has become the global leader in residential security, and Blink ... and partner with senior leaders to create and drive people ... will partner with business leaders on strategic people initiatives, has ... for a Human Resources leader who has the ability to ...

Supervisor(a) de Produção

Michelin Rio de Janeiro, Brazil 7 godzin temu

... Operations team: the Business Unit Leader aspires to drive the performance ... . People developer: the Business Unit Leader is animated with the passion ... & business partner: the Business Unit Leader understands the customers needs and ...

Deal Strategy Leader APJ, AWS Growth Initiatives, Global Business Innovation to Scale

Amazon Singapore, SG 7 godzin temu

... for an accomplished Business Desk Leader to lead the global Business ... friction points that inform executive leaders on opportunities to transform the ... as trusted advisor and thought leader to the cross-functional area ...

Darwin Market Expansion Leader

MMC Birmingham, United Kingdom 7 godzin temu

... work with Regional Digital Leaders and local sales professionals to ... , interesting work and supportive leaders.br * We foster a vibrant ... : MMC), is a global leader in helping clients realize their ... McLennan is a global leader in risk, strategy and people, ...

KYC\/AML Risk Specialist

Worldline Warsaw, Poland 7 godzin 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 ...