Praca kyc Warszawa. Znaleziono 46 ofert pracy.

KYC Operations Senior Group Manager

Citigroup PL, , , warszawa, mazowieckie, Warsaw 14 dni temu

... management of a dedicated internal KYC (Know Your Client) program at ... implementing effective solutions to streamline KYC operations. What we can offer ... : Operations - Services Job Family: Business KYC Time Type: Full time Primary ...

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... real impact. Job Overview Senior KYC Operations Analyst is an intermediate- ... and manage a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standards Update KYC forms and client profiles according ...

Dyrektor/ka Departamentu Zgodności Klienta (KYC/AML)

Polskie ePłatności sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... identyfikacji, oceny i zarządzania ryzykiem KYC AML, w tym onboarding klientów, ... dyrektorskim w obszarze Compliance, AML, KYC lub Risk Bardzo dobra znajomość ... strategiczne zarządzanie obszarem zgodności klientów (KYC AML), relacje z organami nadzorczymi ...

KYC Analyst (with English & German)

Grafton Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... documents and information in the KYC process - corporate clients. Communicating with ... necessary. Recording, maintaining, and updating KYC client data. Preparing internal reports ... related. Professional experience in the KYC process - minimum 1 year. Language ...

Junior KYC Specialist (m/k)

Trenkwalder & Partner sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... osoby na stanowisko Junior KYC Specialist (m k). Junior KYC Specialist (m k) Twoje zadania obsługa narzędzia KYC Factory, przetwarzanie i przygotowanie danych, ... Twoje kwalifikacje doświadczenie w procesach KYC, znajomość języka angielskiego na poziomie ...

KYC Global Screening Operations Expert

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... a real impact. Job Overview KYC Global Screening Operations Expert is ... , risks and typologies Understanding of KYC life cycle and ownership structure ...

Senior Expert Test Automation Engineer KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... Engineera do projektu w obszarze KYC (Know Your Customer) realizowanego dla ... oferuje projekt Praca przy projekcie KYC dla dużej organizacji finansowej Realny ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... interpreting international AML regulations and KYC guidelines, ensuring alignment with local ... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ...

Technical Project Manager KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

KYC - Technical Project Manager What you ...

Pega System Architect SSA LSA

YourITeams PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... solutions supporting Know Your Customer (KYC) processes. The role involves on- ... that support Know Your Customer (KYC) processes. Translate business requirements into ... the Pega CLM module and KYC domain. Collaborative and professional environment ...

Pega System Architect (SSA/LSA)

YOUR ITEAMS sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... solutions supporting Know Your Customer (KYC) processes. The role involves on- ... . Knowledge of Know Your Customer (KYC) processes is advantageous. Familiarity with ... the Pega CLM module and KYC domain. Collaborative and professional environment ...

Frontend Developer Angular Camunda

Connectis PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... oraz implementację wymagań OneAML i KYC . Stosowane technologie to Angular 21 , ... . Implementacja widoków i przepływów KYC , formularze, upload dokumentów i obsługa ... znajomość wymagań regulacyjnych AML i KYC . Tryb pracy: zdalna. ✨ OFERUJEMY Nowoczesny ...

Client Onboarding Analyst (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... products (Cash and Derivatives) Updating KYC forms and client profiles according ... requirements needed, such as AML, KYC, and product to legal entity ... of relevant experience (Client Onboarding, KYC AML, Client Due Diligence, Sanctions) ...

Cobol Software Engineer

BEC Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... will join our team FCP KYC (Financial Crime Prevention - Know Your Costumer) in Financial Crime Prevention program. The KYC team develops and maintain our ... senior Cobol engineer in team KYC you will be challenged by ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... own judgment Expert knowledge on KYC related field. Ability to analyze ... interest in the fields of KYC and or Account Onboarding and ...

Analityk IT Analityczka IT

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... obszarze Financial Security, wspierające procesy KYC (Know Your Customer) w dużej ... Biznesowy Systemowy Procesowy. Znajomość obszaru KYC, AML, compliance. Umiejętność modelowania procesów ( ...

Pega Senior System Architect remote

Upvanta sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... implementacji systemu PEGA w obszarze KYC, wraz z procesami obsługi klienta ... implementacji systemów PEGA w obszarze KYC, w tym procesów obsługi klienta ...

Service Policy Engineer with Python

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... ) platform for Know Your Customer (KYC) compliance, involving coding skills in ... the CDD platform to meet KYC compliance. 5657064383

Mid Senior AI-Native Engineer

Kryptonim PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... fiat-to-crypto infrastructure - onramp, KYC, risk, payments, liquidity - so that ... system healthy as we add KYC, payment, and on-chain flows - ...

Blockchain Payments Integration - Backend Engineer TypeScript

gmi.software PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... Working with identity compliance infrastructure: KYC certificates, selective disclosure, encrypted attribute ... Nice to Have Experience with KYC KYB compliance flows and certificate- ...