Praca kyc w Polsce. Znaleziono 210 ofert pracy.

  • Software Configurator FinTech Platform

    CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu
    ... clients to understand their AML, KYC, and onboarding processes and clarify ... AML (Anti-Money Laundering) and KYC (Know Your Customer) processes and ...
    www.adzuna.pl

  • IT Business Analyst

    Clurgo PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu
    ... się rozwojem i utrzymaniem obszaru KYC (Know Your Customer) w banku. ... procesów sektora finansowego, preferowany obszar KYC Potrafisz efektywnie zbierać, analizować i ...
    www.adzuna.pl

  • Blockchain Payments Integration - Backend Engineer TypeScript

    gmi.software PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu
    ... Working with identity compliance infrastructure: KYC certificates, selective disclosure, encrypted attribute ... Nice to Have Experience with KYC KYB compliance flows and certificate- ...
    www.adzuna.pl

  • Analityk Biznesowy

    co.brick Talents PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice jeden dzień temu
    ... by people. Analityk Biznesowy (obszar KYC) Lokalizacja: Wrocław (hybrydowo) Stawka: 80 - ... utrzymanie systemów w kluczowym obszarze KYC (Know Your Customer) . Twój zakres ...
    www.adzuna.pl

  • Blockchain Payments Integration - Backend Engineer TypeScript

    gmi.software PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu
    ... Working with identity compliance infrastructure: KYC certificates, selective disclosure, encrypted attribute ... Nice to Have Experience with KYC KYB compliance flows and certificate- ...
    www.adzuna.pl

  • Business Systems Analyst - FinTech

    CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu
    ... clients to understand their AML, KYC, and onboarding processes and clarify ... AML (Anti-Money Laundering) and KYC (Know Your Customer) processes and ...
    www.adzuna.pl

  • GenAI Engineer C# Azure

    SNI PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu
    ... multi-agent AI solutions for KYC and customer verification processes Build ... : Experience in banking domain, especially KYC (Know Your Customer) processes Familiarity ...
    www.adzuna.pl

  • Senior Analyst (AML/ Financial Crime)

    AML RightSource PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu
    ... activity to ensure compliance with KYC and AML BSA regulations. Support ... policies through Know Your Customer (KYC) procedures. You will be on ...
    www.adzuna.pl

  • Solution Architect

    emagine Polska PL, 50.1024, 20.17848, kraków, małopolskie, Krakow jeden dzień temu
    ... for enhancing customer onboarding and KYC processes by overseeing solution design ... technologies. Main Responsibilities: Possess strong KYC and CDD process domain knowledge. ...
    www.adzuna.pl

  • Product Manager Client Onboarding

    XTB PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu
    ... , client activation, and identity verification (KYC) on a global scale, You ... . Requirements Experience in customer onboarding (KYC AML), client activation, or conversion ...
    www.adzuna.pl

  • IT Lider zespołów wytwórczych (Ferryt)

    PTT CONSULTING sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu
    ... Mile widziane Jira Confluence AML KYC BPMN UML Twój zakres obowiązków ... . Znajomość procesów kredytowych, onboardingowych, AML KYC lub reklamacyjnych. Doświadczenie w pracy ...
    www.adzuna.pl

  • Senior Analyst (AML/ Financial Crime)

    AML RightSource PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 18 dni temu
    ... activity to ensure compliance with KYC and AML BSA regulations. Support ... policies through Know Your Customer (KYC) procedures. You will be on ...
    www.adzuna.pl

  • Customer Onboarding Intern with German (f/m/x)

    Sii Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 24 dni temu
    ... -related questions and requests Supporting KYC AML checks and making sure ... customer data and documentation, support KYC AML checks, and work with ...
    www.adzuna.pl

  • Customer Onboarding Intern with German (f/m/x)

    Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 24 dni temu
    ... -related questions and requests Supporting KYC AML checks and making sure ... customer data and documentation, support KYC AML checks, and work with ...
    www.adzuna.pl

  • Customer Onboarding Intern with German (f/m/x)

    Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 24 dni temu
    ... -related questions and requests Supporting KYC AML checks and making sure ... customer data and documentation, support KYC AML checks, and work with ...
    www.adzuna.pl

  • Customer Onboarding Intern with German (f/m/x)

    Sii Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 24 dni temu
    ... -related questions and requests Supporting KYC AML checks and making sure ... customer data and documentation, support KYC AML checks, and work with ...
    www.adzuna.pl

  • Customer Onboarding Intern with German (f/m/x)

    Sii Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 24 dni temu
    ... -related questions and requests Supporting KYC AML checks and making sure ... customer data and documentation, support KYC AML checks, and work with ...
    www.adzuna.pl

  • Stage/Alternance Trésorerie

    Edenred Paris, France 14 godzin temu
    ... déploiements paysbr * Contribution aux KYC de nos partenaires bancaires.brbrEn ...
    www.iagora.com

  • Data Quality Expert @ING Hubs Ro

    ING Bucharest, Romania 14 godzin temu
    ... domains (e.g., Finance Risk KYC GlobalHR WB)* Support the Product ...
    www.iagora.com

  • Process and Quality Specialist (PQS) - Madrid

    UBS Madrid, Spain 14 godzin temu
    ... .g. Account Opening, EDD, AML, KYC, Sanction, PEP, Suitability, BRM BRS, ...
    www.iagora.com