Praca kyc w Polsce. Znaleziono 225 ofert pracy.

Senior Frontend Developer

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... on delivering and enhancing a KYC Application Solution, used to support ... developing UI components for a KYC application using Angular and AngularJS ...

Senior Frontend Developer

Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 2 dni temu

... on delivering and enhancing a KYC Application Solution, used to support ... developing UI components for a KYC application using Angular and AngularJS ...

Senior Frontend Developer

Jit Team sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... on delivering and enhancing a KYC Application Solution, used to support ... developing UI components for a KYC application using Angular and AngularJS ...

Senior Data Scientist (Bankowość / AI & ML Engineering)

UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... : wykrywania nadużyć (fraud), automatyzacji AML KYC, scoringu ryzyka kredytowego, segmentacji klientów ... bankowych use-case’ów: fraud, AML KYC, scoring, churn, analiza ryzyka, trading ...

Senior Scala Developer

Jit Team sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... analytics, regulatory reporting, and AML KYC use cases. Your responsibilities Design, ... teams to support analytics, AML KYC, and regulatory reporting use cases ...

Senior Scala Developer

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... analytics, regulatory reporting, and AML KYC use cases. Your responsibilities Design, ... teams to support analytics, AML KYC, and regulatory reporting use cases ...

Senior IT Operations Specialist

Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 2 dni temu

... clients team working on the KYC Legacy Application Solution. Salary: 800 - ... considered an additional significant advantage KYC business process and banking domain ...

Senior Scala Developer

Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 2 dni temu

... analytics, regulatory reporting, and AML KYC use cases. Your responsibilities Design, ... teams to support analytics, AML KYC, and regulatory reporting use cases ...

IT Business Analyst

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 4 dni temu

... providing IT solutions to support KYC, clients Onboarding and client reporting. ... on Client Lifecycle Management including KYC and client onboarding activities Excellent ...

Java Developer

co.brick PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice 11 dni temu

... pracuje nad systemami związanymi z KYC , KYB , onboardingiem klientów oraz migracją ... : Migracje danych, wdrażanie nowych integracji KYC KYB, utrzymanie i rozwój mikroserwisów, ...

Senior IT Operations Specialist

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... related to Know Your Customer (KYC) legacy systems, ensuring stability, performance, ... ). Experience in agile work environments. KYC business process knowledge and banking ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 2 dni temu

... Budowa i utrzymanie repozytorium dokumentów (KYC, compliance, onboarding) Organizacja corocznych sesji ... , płatnościach lub compliance Znajomość procedur KYC, due diligence i narzędzi onboardingowych ...

Treasury Back Office-Intern

Madrid, Spain jeden dzień temu

... operations to ensure compliance with KYC regulations and handle bank accounts ... back-office operations, specializing in KYC (Know Your Customer) and documentation ...

Sanctions Risk Specialist - UAE National, Denied Party Screening

Amazon Dubai, AE jeden dzień temu

... ongoing customer due diligence and KYC.Assist in identifying gaps and ... , research, sanctions compliance, due diligence, KYC or equivalent experience in other ...

Regulatory Solutions Analyst AML Ops

Nubank Bogota, Colombia jeden dzień temu

... including but not limited to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA CRS (KYC Ops Team), Transactional Analysis (AML ...

Operations Analyst Summer Internship Programme 2026 Singapore

Barclays Singapore, Singapore jeden dzień temu

... new market opportunitiesbrbrAccountabilitiesbr * Performance of KYC tasks while following standard procedures ... internship, you may: br * perform KYC tasks while following standard procedures ...

Corporate Governance Assistant - 12 months FTC

Vitol Rotterdam, Netherlands jeden dzień temu

... collecting documents.br * Assisting with KYC processbr * Assist with the preparation of KYC packs and related documents by ...

Alternance - Assistant Commercial - Anglais Courant - H/F - 2025 (1 an ou 2 ans, France)

American Express France jeden dzień temu

... , financière, réglementaire (notamment KYC), monétique ou marketing, tout ... commerciaux, fonctionnels et règlementaires KYC brbr* Assurer le relais avec ...

Internship - 6 months - Agency Middle Office Acquisition Strategic Finance

Natixis Paris, France jeden dzień temu

... tool). br * Take charge of KYC management and the coordination of ... the coordination of a dedicated KYC vetting team for the operation. ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 17 dni temu

... bankowychBudowa i utrzymanie repozytorium dokumentów (KYC, compliance, onboarding)Organizacja corocznych sesji ... , fintechu, płatnościach lub complianceZnajomość procedur KYC, due diligence i narzędzi onboardingowychDoświadczenie ...