Praca kyc w Polsce. Znaleziono 161 ofert pracy.

  • Supervisor, Portfolio Accounting

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 8 dni temu
    ... addition to both compulsory (AML KYC) and optional training. HedgeServ Limited ...
    www.adzuna.pl

  • Analityk Biznesowy obszar płatności

    Upvanta sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 12 dni temu
    ... Biznesowo–Systemowego doświadczenie w obszarze KYC znajomość zagadnień związanych z architekturą ...
    www.adzuna.pl

  • Data Analyst

    B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 dni temu
    ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Professional, ...
    www.adzuna.pl

  • Tech Lead Backend Engineering

    Online Solutions Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 12 dni temu
    ... integrations (e.g., payment processors, KYC providers). You support and mentor ...
    www.adzuna.pl

  • Chief Technology Officer

    VIVIVO - GAME SKILL ARENA PL, 50.86608, 20.62857, kielce, świętokrzyskie, Kielce 12 dni temu
    ... -ops. • Praca w obszarze AML KYC lub innym środowisku regulowanym. • Applied ...
    www.adzuna.pl

  • Chief Technology Officer

    VIVIVO - GAME SKILL ARENA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu
    ... -ops. • Praca w obszarze AML KYC lub innym środowisku regulowanym. • Applied ...
    www.adzuna.pl

  • Senior Software Engineer Kotlin Java

    SCALO PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu
    ... backendowych wspierających bezpieczne procesy uwierzytelniania, KYC, zgodność z GDPR oraz integrację ...
    www.adzuna.pl

  • Senior IT Incident Manager KYC

    B2Bnetwork PL, 54.433307, 18.55008, trójmiasto, pomorskie, Trójmiasto 12 dni temu
    Join our team as a Senior IT Incident Manager and take charge of managing high-criticality IT incidents end-to-end within a dynamic enterprise environment. This role focuses on coordinating Level 2 and Level 3 technical teams, ensuring rapid service ...
    www.adzuna.pl

  • Senior IT Incident Manager KYC

    B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu
    Join our team as a Senior IT Incident Manager and take charge of managing high-criticality IT incidents end-to-end within a dynamic enterprise environment. This role focuses on coordinating Level 2 and Level 3 technical teams, ensuring rapid service ...
    www.adzuna.pl

  • Senior Project Manager Investment Banking & Securities Services

    Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu
    ... such as SWIFT infrastructure updates, KYC AML system implementations, and banking ...
    www.adzuna.pl

  • Business Analysis & Reporting Specialist (Vendor Data Management)

    JP Morgan Chase PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu
    ... data operations, payment operations, or KYC processes. Experience with vendor onboarding ...
    www.adzuna.pl

  • ML Engineer 1 day a week in Krakow

    Caspian One PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 12 dni temu
    ... AI solutions for onboarding and KYC. You’ll work on building ML‑ ...
    www.adzuna.pl

  • Merchant Monitoring Analyst

    PayU S.A. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 16 dni temu
    ... based on Know Your Customer (KYC) procedures and Anti-Money Laundering ( ...
    www.adzuna.pl

  • Senior Treasury Analyst (m/k)

    Bausch & Lomb Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 18 dni temu
    ... banking relationships, including account management, KYC documentation, signatories & bank portal users ...
    www.adzuna.pl

  • Fund Accounting Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 21 dni temu
    ... to both compulsory training (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accounting Manager

    HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 dni temu
    ... to both compulsory training (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accountant

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 21 dni temu
    ... to both compulsory training (AML KYC) and optional training. Additional, client- ...
    www.adzuna.pl

  • Fund Accounting Supervisor

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 21 dni temu
    ... addition to both compulsory (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accounting Supervisor

    HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 dni temu
    ... addition to both compulsory (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl

  • Fund Accounting Assistant Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 21 dni temu
    ... addition to both compulsory (AML KYC) and optional training. Additional client- ...
    www.adzuna.pl