Praca kyc leader Warszawa. Znaleziono 715 ofert pracy.

KYC Specialist with Nordic language

Worldline PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... Nordic language Previous knowledge of KYC, AML compliance or merchant risk ... employee referral program As a KYC agent you will be responsible ... assessment of the merchant includes KYC and AML as well considers ...

Project Manager KYC

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... Kogo szukamy? Poszukujemy doświadczonego PM KYC (Tool Workstream Leada), który będzie ... oraz dogłębną wiedzę o AML KYC – to rola dla Ciebie. Zakres ... Dogłębna wiedza z zakresu AML, KYC, ryzyk finansowych i kontroli Doświadczenie ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... checks Recording, maintaining and updating KYC & ESG client data in information ... other departments Controlling and validating KYC analysis SUN screening alerts management ... related to customer due diligence (KYC AML ESG) Very good knowledge ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... checks Recording, maintaining and updating KYC & ESG client data in information ... other departments Controlling and validating KYC analysis SUN screening alerts management ... related to customer due diligence (KYC AML ESG) Very good knowledge ...

Project Leader in Software Engineering tool development

Samsung R&D Institute Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... . We are looking for experienced leader who will be responsible for: ... build, support team as technical leader Technologies in use LLVM 16. ... good team-players with supportive leaders Wide range of trainings and ...

Senior IT Analyst for KYC Application Management

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... in every initiative related to KYC technical domain. Make recommendations for ... Be point of contact for KYC System Team for all technical ...

Analityk Biznesowy AML KYC

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

... , szczególnie w obszarach AML i KYC. Nasz Partner wyróżnia się innowacyjnym ... związanych z politykami AML i KYC. Bardzo dobra znajomość języka angielskiego. ...

Risk Management Specialist with Dutch

Worldline PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... C1 level Previous knowledge of KYC, AML compliance or merchant risk ... analysing several aspects such as: KYC, AML, merchant business model, business ... established by Worldline. The AML KYC Analyst role is vital to ...

AP Team Leader

Goldman Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... for candidate for AP Team Leader who will be responsible for ... members, close cooperation with Team Leader Process Lead, supporting transitions when ...

Site Leader (Automatyka & Robotyka)

Goldman Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... , poszukujemy osoby na stanowisko Site Leader. Site Leader w obszarze automatyki będzie odpowiedzialny ...

Product Agile Coach

Circle K Business Centre PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... of Excellence (LACE), guiding product leaders, executives, and teams to develop ... will be instrumental in guiding leaders through change, enhancing collaboration, and ... to build relationships with senior leaders to influence and inspire change ...

Application Support Lead

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

... in every initiative related to KYC technical domain. Make recommendations for ... Be point of contact for KYC System Team for all technical ... career path at the European leader in engineering & IT consulting Participation ...

MCR lead

Vodeno PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... must effectively work with other leaders (e.g., in risk, IT, ... related to operational supervision, AML KYC, risk management, and data protection. ... organize the teams work. The leader in this role should set ...

Business Analyst

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... design sustainable and value adding KYC and FCP solutions · Perform data ... - prototyping and design · Experience with KYC related initiatives and financial anti- ... knowledge of PEGA CLM and KYC Our offer: · Workplace: 100% remote · ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. mazowieckie, Warszawa 7 dni temu

... checks Recording, maintaining and updating KYC & ESG client data in information ... other departments Controlling and validating KYC analysis SUN screening alerts management ... related to customer due diligence (KYC AML ESG) Very good knowledge ...

Junior KYC Specialist with Italian

HAYS Polska, Warszawa 17 dni temu

... interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will ... and analyzing clients documents with KYC regulations and requirements, preparing due ...

KYC Analyst with German

ManpowerGroup Sp. z o.o. Polska, Warszawa 6 dni temu

... weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym Znajomość języka ...

KYC Analyst with German

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 12 dni temu

... weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnymZnajomość języka niemieckiego ...

Junior KYC Specialist with Italian

Warszawa, Warszawa 3 miesiące temu

... interested in starting job in KYC field.Within this position you will have a chance to get knowledge about KYC processed and procedures. You will ... and analyzing clients documents with KYC regulations and requirements, preparing due ...

Analityk AML z orzeczeniem o niepełnosprawności

BPO NETWORK Sp. z o.o. Mazowieckie, Warszawa, Śródmieście 12 dni temu

... zakres obowiązków: ● Wsparcie operacji AML KYC w zakresie projektów realizowanych dla ... EDD ● Tworzenie i weryfikacja profili KYC oraz plików AML ● Analiza i ... różnorodnego doświadczenia w zakresie AML KYC ● Wsparcie merytoryczne i finansowe w ...