Praca kyc process w Polsce. Znaleziono 17745 ofert pracy.

  • Senior Fund Accountant

    HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu
    ... review for reasonableness Calculate and process income and expense accruals including ... controls Assist in the audit process if required Converse and liaise ... to both compulsory training (AML KYC) and optional training. Additional, client- ...
    www.adzuna.pl

  • Senior Fund Accountant

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... review for reasonableness Calculate and process income and expense accruals including ... controls Assist in the audit process if required Converse and liaise ... to both compulsory training (AML KYC) and optional training. Additional, client- ...
    www.adzuna.pl

  • Fund Accounting Assistant Manager

    HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu
    ... . Strong systems, product and process knowledge. Strong analytical and problem- ... cash, position and OTC reconciliation process, including trade capture, processing corporate ... addition to both compulsory (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accounting Assistant Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... . Strong systems, product and process knowledge. Strong analytical and problem- ... cash, position and OTC reconciliation process, including trade capture, processing corporate ... addition to both compulsory (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accounting Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... date performance. Manage the audit process ensuring timely and successful completion ... manage the overall NAV calculation process within the guidelines and procedures ... to both compulsory training (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accounting Manager

    HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu
    ... date performance. Manage the audit process ensuring timely and successful completion ... manage the overall NAV calculation process within the guidelines and procedures ... to both compulsory training (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Supervisor, Portfolio Accounting

    HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu
    ... required. Strong systems, product and process knowledge. Ability to positively influence ... cash, position and OTC reconciliation process, including trade capture and processing ... addition to both compulsory (AML KYC) and optional training. HedgeServ Limited ...
    www.adzuna.pl

  • Supervisor, Portfolio Accounting

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... required. Strong systems, product and process knowledge. Ability to positively influence ... cash, position and OTC reconciliation process, including trade capture and processing ... addition to both compulsory (AML KYC) and optional training. HedgeServ Limited ...
    www.adzuna.pl

  • Incident Manager

    speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu
    ... looking for IT Incident Manager - KYC area. RESPONSIBILITIES Manage major IT ... continuous improvement of incident management processes REQUIREMENTS Several years of experience ... card). WHAT DOES THE RECRUITMENT PROCESS LOOK LIKE? Application: Apply and ...
    www.adzuna.pl

  • Software Configurator FinTech Platform

    CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 7 dni temu
    ... understand their AML, KYC, and onboarding processes and clarify their technical and ... opportunities for process and configuration improvement. Maintain clear ... Money Laundering) and KYC (Know Your Customer) processes and regulations. University degree in ...
    www.adzuna.pl

  • AML Senior Analyst | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 9 dni temu
    ... , Assess client data to build KYC profiles and assign AML risk ... in corporate environment or AML processes, Fluency in English, both spoken ... . Your personal data will be processed for recruitment purposes by PwC ...
    www.adzuna.pl

  • Delivery Manager

    Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu
    ... systems, optimizing operational processes, and supporting digital transformation initiatives. ... experience with FinCrime, AML, KYC, Fraud Prevention, or Compliance platforms. ... excellent teams with streamlined processes, where you can learn something ...
    www.adzuna.pl

  • Delivery Manager

    Andersen PL, , , pl, PL, Sofia 9 dni temu
    ... systems, optimizing operational processes, and supporting digital transformation initiatives. ... experience with FinCrime, AML, KYC, Fraud Prevention, or Compliance platforms. ... excellent teams with streamlined processes, where you can learn something ...
    www.adzuna.pl

  • Junior Customer Onboarding Specialist with German (f/m/x)

    Sii Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 22 dni temu
    ... ensure a smooth customer setup process. The role involves managing customer data and documentation, supporting KYC AML checks, and working with ...
    www.adzuna.pl

  • Junior Customer Onboarding Specialist with German (f/m/x)

    Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 22 dni temu
    ... ensure a smooth customer setup process. The role involves managing customer data and documentation, supporting KYC AML checks, and working with ...
    www.adzuna.pl

  • Junior Customer Onboarding Specialist with German (f/m/x)

    Sii Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 22 dni temu
    ... ensure a smooth customer setup process. The role involves managing customer data and documentation, supporting KYC AML checks, and working with ...
    www.adzuna.pl

  • Junior Customer Onboarding Specialist with German (f/m/x)

    Sii Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 22 dni temu
    ... ensure a smooth customer setup process. The role involves managing customer data and documentation, supporting KYC AML checks, and working with ...
    www.adzuna.pl

  • Junior Customer Onboarding Specialist with German (f/m/x)

    Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu
    ... ensure a smooth customer setup process. The role involves managing customer data and documentation, supporting KYC AML checks, and working with ...
    www.adzuna.pl

  • Master Data Specialist with German

    Wroclaw, Polska miesiąc temu
    ... decisions and effective and efficient processes and controls management. The primary ... seamless integration of master data processes.Training and Support: Provide training ... in key projects aimed at process optimisation.Attractive benefits package, including ...
    www.hays.pl

  • Blue Prism Application Manager

    Warszawa, Mazowieckie miesiąc temu
    ... : min. 12 months + extensionsRecruitment process: 2 stagesEnglish: B2+ C1Luxmed, MultiSport, ... live environment (executing and monitoring processes, maintaining bot servers, etc.) and ...  • Providing support for all processes running in the live environment ...
    www.hays.pl