Praca kyc w Polsce. Znaleziono 133 ofert pracy.

Ekspert / Ekspertka ds. testów niefunkcjonalnych

B2B.NET S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie jeden dzień 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 jeden dzień 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 ...

PEGA LSA IT Architect Expert

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 8 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 8 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 ...

Senior Financial Crime Specialist – FCP Regulatory Affairs

emagine Polska PL, , , pl, PL, Copenhagen 8 dni temu

... and implement necessary updates within KYC Processing Teams to remain compliant. ... projects related to onboarding and KYC, ensuring regulatory alignment. Collaborate across ...

PEGA LSA IT Architect Expert

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 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 13 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, ...

Project Manager Product Owner FinTech Stablecoins Web3

Neti PL, 50.04228, 22.00695, rzeszów, podkarpackie, Rzeszów 8 dni temu

... , gas, execution), compliance layers (AML KYC integrations), and on off-ramp ... payment stacks: wallets, compliance (AML KYC), on off-ramps, identity SSO ...

KYC Analyst (f/m/x)

Deutsche Bank Milan, Italy 8 godzin temu

KYC Analyst (f m x) Job ...

Stage - 6 mois - Chargé de monitoring KYC

Groupe BPCE France 8 godzin temu

... et sa réglementation AML KYC et Sanctions & Embargos.Vous avez ...

Business Risk Manager (KYC Review Specialist) 80-100% (f/m/d)

LGT Vaduz, Liechtenstein 8 godzin temu

... environment and have experience conducting KYC reviews of business relationships. * Strong ...

KYC Team Manager, Amazon Pay

Amazon Noida, UP, IN 8 godzin temu

... execution for Amazon Pay Video KYC team & drive KRA with strong ...

Analityk AML z orzeczeniem o niepełnosprawności - praca zdalna

8 godzin temu

... zakres obowiązków :● Wsparcie operacji AML KYC w zakresie projektów realizowanych dla ... EDD ● Tworzenie i weryfikacja profili KYC oraz plików AML ● Analiza i ... różnorodnego doświadczenia w zakresie AML KYC ● Wsparcie merytoryczne i finansowe w ...

BNL BNP Paribas - Direzione Operations Process Area - Gestore Assistenza Commerciale Stage

BNP Paribas Italy 8 godzin temu

... Area - Ass. Com. Onb., KYC, Prod. and Docs Mgm.- Gestore ... Area - Ass. Com. Onb., KYC, Prod. and Docs Mgm. della ... lufficio Ass. Com. Onb., KYC, Prod. and Docs Mgm. della ... Gestore Assistenza Commerciale Onb., KYC, Prod. and Docs Mgm. ti ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg 8 godzin temu

... working on the AML KYC procedures for EY clients (client ... to the completion of KYC files and ensure compliance with ... ;br►Escalate any AML KYC issues compared to the laws ... , set-up and maintain KYC files, etc.br►Acquire a ...

Stage - 6 mois - Agency Middle Office Acquisition Strategic Finance

Groupe BPCE Paris, France 8 godzin temu

... charge la gestion du KYC et la coordination des vettings. ... la coordination dune équipe KYC vetting dédiée à lopé ... charge la gestion du KYC et la coordination des vettings. ... la coordination dune équipe KYC vetting dédiée à lopé ...

GBGM AML Onboarding Enablement

Bank of America Bromley, United Kingdom 8 godzin 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 ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 8 godzin temu

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

Sr Program Manager, EU Registration and Verification

Amazon London, GB 8 godzin 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 8 godzin 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 ...