Praca kyc process w Polsce. Znaleziono 23574 ofert pracy.

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA, Proficiency in other ... support during onboarding process, mentoring from experienced colleagues, training ... personal data will be processed for recruitment purposes by PwC ...

Senior Fund Accountant

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 12 dni 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- ...

Senior Fund Accountant

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni 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- ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 12 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... hands-on experience in AML processes, Fluency in Dutch and English, ... . Your personal data will be processed for recruitment purposes by PwC ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 12 dni temu

... data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA, Proficiency in other ... support during onboarding process, mentoring from experienced colleagues, training ... personal data will be processed for recruitment purposes by PwC ...

Client Onboarding Analyst (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... Owning and driving the onboarding process for all client types and products (Cash and Derivatives) Updating KYC forms and client profiles according ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 13 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... hands-on experience in AML processes, Fluency in Dutch and English, ... . Your personal data will be processed for recruitment purposes by PwC ...

Supervisor - Portfolio Accounting (m/f)

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni 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 ...

Fund Accounting Assistant Manager

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 17 dni 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- ...

Supervisor - Portfolio Accounting (m/f)

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 17 dni 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 ...

Fund Accounting Assistant Manager

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni 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- ...

Fund Accounting Manager

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni 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- ...

Senior Fund Accountant

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 17 dni 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- ...

Fund Accounting Manager

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 17 dni 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- ...

Senior Fund Accountant

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 17 dni 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- ...

Master Data Analyst - SAP S 4HANA

emagine Polska PL, , , pl, PL, Bangkok 23 godziny temu

... of technology and business processes? Do you possess an unwavering ... in defining the best possible processes and design around our core ... requirements and fit to standard process design. Deep dive in business processes, master data mapping and prepare ...

ServiceNow Engineer – Contract Management Integrations

Intellias PL, , , pl, PL, Poland (Remote) 23 godziny temu

... on contract lifecycle management processes , workflow automation, and integrations with ... emphasis on platform development, process design, and stakeholder collaboration . Tech ... to support business processes Develop and maintain integrations between ...

ServiceNow Engineer – Contract Management Integrations

Intellias PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 23 godziny temu

... on contract lifecycle management processes , workflow automation, and integrations with ... emphasis on platform development, process design, and stakeholder collaboration . Tech ... to support business processes Develop and maintain integrations between ...

ServiceNow Engineer – Contract Management Integrations

Intellias PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 23 godziny temu

... on contract lifecycle management processes , workflow automation, and integrations with ... emphasis on platform development, process design, and stakeholder collaboration . Tech ... to support business processes Develop and maintain integrations between ...

Product Expert

Heineken PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 23 godziny temu

... supports compliance and Business Analysts Process Experts by ensuring product configurations ... and comply with the standard processes ensure OpCo maintain compliance with ... close collaboration with Business Analysts Process Experts, Product Owners, and D& ...