Praca kyc specialist w Polsce. Znaleziono 7740 ofert pracy.

Ekspert / Ekspertka ds. testów niefunkcjonalnych

B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 2 dni temu

... do projektu związanego z systemami KYC (Know Your Customer) w sektorze ... : •Poprawie wydajności i skalowalności systemów KYC •Identyfikacji i eliminacji wąskich gardeł ... ) Mile widziane Znajomość kontekstu systemów KYC (Know Your Customer) i wymogów ...

Ekspert / Ekspertka ds. testów niefunkcjonalnych

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... do projektu związanego z systemami KYC (Know Your Customer) w sektorze ... : •Poprawie wydajności i skalowalności systemów KYC •Identyfikacji i eliminacji wąskich gardeł ... ) Mile widziane Znajomość kontekstu systemów KYC (Know Your Customer) i wymogów ...

Senior Java Developer

Brown Brothers Harriman PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... for the development of AML KYC applications (both internal and client ... managers, developers, testers and other specialists across multiple teams and locations ... firm, known for premium service, specialist expertise, technology solutions and partnership ...

PEGA LSA IT Architect Expert

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 4 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining ... of PEGA-based CLM and KYC solutions Overseeing end-to-end ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ...

PEGA LSA IT Architect Expert

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining ... of PEGA-based CLM and KYC solutions Overseeing end-to-end ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ...

Supervisor - Global Screening Services

John Deere Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 4 dni temu

... skills, deep knowledge of AML KYC processes, and expertise in sanctions, PEP, and adverse media screening. Your responsibilities: ​ Team Leadership: Supervise and mentor a team of screening analysts and specialists, ensuring high-quality and timely ...

PEGA LSA IT Architect Expert

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining ... of PEGA-based CLM and KYC solutions Overseeing end-to-end ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ...

Starszy Konsultant ds. Obsługi Klienta @ BLUEBINARY

BLUEBINARY PL, , , pl, PL, Remote, Wrocław 9 dni temu

... online, gdzie były stosowane procedury KYC i AML. Minimum 1-2 ... Wsparcie użytkowników w zaawansowanej weryfikacji KYC poprzez aplikację Sumsub., Wsparcie użytkowników ... Angielski, Counter-Strike, Cierpliwość, AML, KYC, Intercom, AI Additionally: Small teams, ...

Machine Learning Developer - AI/Document Intelligence

Antal IT Sales/ Tech PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 27 dni temu

... type: B2B only Industry: Banking KYC Client Onboarding We are currently ... are the leader in recruiting specialists and managers, as well as ... to all recruitment processes. Our specialists, free of charge, will help ...

Senior Java Developer

Brown Brothers Harriman PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 27 dni temu

... for the development of AML KYC applications (both internal and client ... managers, developers, testers and other specialists across multiple teams and locations ... firm, known for premium service, specialist expertise, technology solutions and partnership ...

Angular Developer

B2B.NET S.A. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 27 dni temu

... systemy procesowe wspierające obszar KYC AML. Projekt obejmuje rozwój modułów ... zakres obowiązków Rozwój frontendu aplikacji KYC AML w oparciu o Angular ... 15). Doświadczenie w bankowości, szczególnie: KYC, AML, procesy compliance. Doświadczenie z ...

Angular Developer

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 27 dni temu

... systemy procesowe wspierające obszar KYC AML. Projekt obejmuje rozwój modułów ... zakres obowiązków Rozwój frontendu aplikacji KYC AML w oparciu o Angular ... 15). Doświadczenie w bankowości, szczególnie: KYC, AML, procesy compliance. Doświadczenie z ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE jeden dzień temu

... will ensure that the appropriate KYC controls are in place but ... Customer Experience metrics across the KYC functions within the Americas region. - ...

GBGM AML Onboarding Enablement

Bank of America Bromley, United Kingdom jeden dzień temu

... the regulatory and internal AML KYC requirements. The GBGM AML Onboarding ... has experience in an AML KYC related role. The role includes ... :br * Exceptional knowledge of AML KYC requirementsbr * Strong influencing and presentation ...

Sr Program Manager, EU Registration and Verification

Amazon London, GB jeden dzień temu

... initiatives around Know Your Customer (KYC). KYC is a regulatory obligation to ... (AML) program. Currently, Amazon conducts KYC on all sellers in its ...

Transformation Change Execution Manager

Deutsche Bank Birmingham, United Kingdom jeden dzień temu

... partners to deliver business critical KYC solutions and support functions. Engage ... and resolve technical issues affecting KYC operations. * Lead change management planning ... lifecycle processes and experience with KYC data structures data flows is ...

Innovation Specialist, LATAM GTM Innovation

Amazon Sao Paulo, SP, BR jeden dzień temu

... worldwide scale?As a Innovation Specialist, you will have an exciting ... , working with other Latin America specialists, Enterprise sales leadership, and worldwide ...

Specialist, Pilot Bidding and Trading Support

American Airlines Dallas, United States jeden dzień temu

... Pilot Bidding and Trading Support Specialist provides support and training to pilots regarding pilot scheduling applications. br * Support Specialists provide regularly scheduled Help Desk ...

Ads Perf specialist, AST

Amazon Bengaluru, KA, IN jeden dzień temu

... energetic and highly motivated Account Specialists to help Marketplace Sellers that ... -motivated and customer obsessed Sr. Specialist who will help new and ...

Investment Banking Coverage Specialist - Consumer

Deutsche Bank London, United Kingdom jeden dzień temu

... OverviewbrbrJob Title Investment Banking Coverage Specialist - ConsumerbrLocation LondonbrCorporate Title AssociatebrbrConsistently recognised ...