Praca kyc w Polsce. Znaleziono 236 ofert pracy.

Join Our Talent Pool – Banking Risk Compliance & Financial Systems IT

emagine Polska PL, , , pl, PL, Bucharest 21 godzin temu

... are continuously recruiting specialists in: KYC AML IT Compliance Technology Risk ...

IT Operations Specialist KYC AML

TQLO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 godzin temu

Our Client is a global financial services organization specializing in investment and asset servicing solutions. The company supports institutional clients across international markets, focusing on operational excellence, process optimization, and high- ...

Business Analyst - KYC

emagine Polska PL, , , pl, PL, Bengaluru 21 godzin temu

Job Description: We are seeking a highly motivated and experienced Business Analyst to join our dynamic team. The ideal candidate will have extensive experience in business requirements analysis, especially within the banking sector, and a strong ...

IT Incident Manager KYC

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 21 godzin temu

Salary: 600 - 800 PLN day on B2B Work model: elastic hybrid from Gdynia Gdańsk Warszawa (at least 3 days per week from the office) Why choose this offer? You can expect a flexible work organization The international work environment will give you the ...

Join Our Talent Pool – Banking IT Leadership & Delivery

emagine Polska PL, , , pl, PL, Bucharest 21 godzin temu

... professionals in: • Business Analysis – Banking (KYC, Payments, Risk, Core Banking, Treasury) • ...

IT Incident Manager KYC

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 godzin temu

Salary: 600 - 800 PLN day on B2B Work model: elastic hybrid from Gdynia Gdańsk Warszawa (at least 3 days per week from the office) Why choose this offer? You can expect a flexible work organization The international work environment will give you the ...

Incident Manager

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 godzin temu

... looking for IT Incident Manager - KYC area. RESPONSIBILITIES Manage major IT ...

Operational Permanent Control Senior Specialist

Antal SSC/BPO PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 godzin temu

... strong advantage Knowledge of AML, KYC, compliance, or audit is highly ...

Senior Fund Accountant

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 21 godzin temu

... to both compulsory training (AML KYC) and optional training. Additional, client- ...

Senior Fund Accountant

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 godzin temu

... to both compulsory training (AML KYC) and optional training. Additional, client- ...

Treasury Solutions Senior Specialist

Takeda / AIA PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 21 godzin temu

... Management Manage global bank accounts, KYC, signatories, and powers of attorney ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 21 godzin temu

PROJECT INFORMATION: Industry: Banking Remote work: remote or if you’d like - hybrid from Warsaw Project language: English Project length: 6 months contracts prolongations. Start: ASAP Assignment type: B2B Summary The role of the Consultant in the ...

Senior Transfer Agency Investor on Boarding Representative

Brown Brothers Harriman PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 godzin temu

... Microsoft Excel Knowledge of AML KYC is an advantage Fluency in ...

Policy Engineer

Mindbox Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 godzin temu

... in meeting Know Your Customer (KYC) requirements as defined by global ...

Implementation Engineer

Vodeno PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 godzin temu

... to fintech or banking APIs(KYC, card issuing, payments, lending) Knowledge ...

DLT Developer

RITS Professional Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 godzin temu

... (integracje backendowe). Doświadczenie w obszarze KYC AML lub systemów compliance. Ta ...

Senior Policy Engineer

Mindbox Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 godzin temu

... in meeting Know Your Customer (KYC) requirements as defined by global ...

Senior Test Automation Engineer/ Engineerka (C# / Playwright / Pega)

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... Engineerki do projektu w obszarze KYC (Know Your Customer). Jeśli masz ...

Senior Test Automation Engineer/ Engineerka (C# / Playwright / Pega)

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

... Engineerki do projektu w obszarze KYC (Know Your Customer). Jeśli masz ...

Commercial Real Estate Support Lead

Gi Group S.A. Wielkopolskie, Poznań, miesiąc temu

... openings and Know Your Customer (KYC) requests * Act as a liaison ...