Praca kyc specialist w Polsce. Znaleziono 10203 ofert pracy.

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN miesiąc 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 ...

KYC Product Expert

Madrid, Spain 2 miesiące temu

... .brbrYour key responsibilities:brbrAs a KYC Product Expert you will:br * ... a strong tech component.br * KYC Know-How: Deep understanding and ... un fuerte componente tecnológico.br * KYC Know-How: Profundo entendimiento y ...

GKYC CDD Transformation Specialist

Bratislava, Slovakia 2 miesiące temu

... operational processing. The CDD and KYC Control domain ensures that (COMPANY ... and operations and the overall KYC Retail and Wholesale risk across ... way to comprise all AML KYC related policies and implement this ...

KYC Specialist with English and Dutch

Warsaw, Poland 2 miesiące temu

KYC Specialist with English and DutchWarsaw, hybrid, ... 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 ...

KYC Analyst - Temporary

Madrid, Spain 2 miesiące temu

... for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of ... .brbrYour key responsibilities:brbrAs a KYC Analyst you will:brbrBe responsible ... principales responsabilidades:brbrComo analista de KYC, podrás:brbrSer responsable de ...

KYC/AML Regulatory Analyst

HAYS Poland Polska, mazowieckie, Warszawa miesiąc 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 miesiąc 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/AML Analyst - financial institutions onboarding

HAYS Poland Polska, mazowieckie, Warszawa miesiąc 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 Risk Specialist with French

Warsaw, Poland 2 miesiące temu

... evolution.brbrThe OpportunitybrbrAs a risk specialist, you play a crucial role ... on controlling and updating existing KYC information and reviewing the merchants ... :brbr* You have understanding of KYC, AML, and other regulatory requirementsbrbr* ...

Risk KYC\/AML Specialist

Warsaw, Poland 2 miesiące temu

... evolution.brbrThe OpportunitybrbrAs a risk specialist, you play a crucial role ... on controlling and updating existing KYC information and reviewing the merchants ... :brbr* You have understanding of KYC, AML, and other regulatory requirementsbrbr* ...

KYC Operations Manager

Warsaw, Poland 2 miesiące temu

... team responsible for completion of KYC records with accurate client information ... in Control Risk, Compliance (AML KYC) or Customer Service function * 10 ...

KYC Analyst with Czech or Slovak language

Warsaw, Poland 2 miesiące temu

... management of a dedicated internal KYC (Know Your Client) program at ... the electronic Know Your Client (KYC) recordbr * Create and maintain KYC records by obtaining information from ... in control risk, Compliance (AML KYC) or Customer Service function as ...

Program Specialist, D2AS MARS

Amazon Cork, CO, IE miesiąc temu

... customer service. The MARS Program Specialists’ daily work focuses on handling ... skills. About the teamMARS Program Specialists work on challenging problems that ... content management roles.MARS Program Specialists work in shift that include ...

Sr. Specialist SA Program Manager

Amazon New York, NY, US miesiąc temu

... across a matrix organization of Specialist Solution Architects, their leaders, and ... DI&E initiatives across the Specialist Organization. - Develop and implement strategies ... growth and success of the Specialist Technology Team by driving strategic ...

Junior AML Specialist

Sofia, Bulgaria 2 miesiące temu

... a Junior Anti-money Laundering Specialist to research, prepare and complete ... few EY member practices with KYC procedures of that member practice. ... related to clients.brbr* Monitor KYC status (checking if documents received ...

Know Your Customer Operations Analyst - Czech or Slovak Speaker

Budapest, Hungary 3 miesiące temu

... joiner to our KYC Operations Team of Citi Commercial ... Money Laundering.About our KYC Case managersBased on global Citi ... laundering standards.The KYC Operations team provides continuous support ... experience in AML and KYC area * Fluent English knowledge and ...

Junior KYC Specialist with Italian

HAYS Polska, Warszawa miesiąc temu

Junior KYC Specialist with ItalianWarszawaNR REF.: 1180565We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will ...

Junior KYC Specialist with Spanish

HAYS Polska, Warszawa miesiąc temu

Junior KYC Specialist with SpanishWarszawaNR REF.: 1180563We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will ...

Junior KYC Specialist with French

HAYS Polska, Warszawa miesiąc temu

Junior KYC Specialist with FrenchWarszawaNR REF.: 1180560We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will ...

Junior KYC Specialist with German

HAYS Polska, Warszawa miesiąc temu

Junior KYC Specialist with GermanWarszawaNR REF.: 1179421We are looking for candidates who are interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will ...