Praca Kyc
KYC Specialist
Experis ManpowerGroup Sp. z o.o. - Warsaw, Masovian Voivodeship, pl
The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper, ensuring there are no...
od: pl.talent.com (+1 źródło) - Wczoraj
KYC Analyst (Hybrid)
Citigroup Inc. - Warsaw, Masovian Voivodeship, pl
Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence...
od: pl.talent.com (+1 źródło) - Wczoraj
KYC Analyst
Harvey Nash Technology Sp. z o.o. - Warsaw, Masovian Voivodeship, pl
technologies-expected :Microsoft Excel about-project :Dla jednego z naszych kluczowych klientów z sektora finansowego poszukujemy obecnie...
od: pl.talent.com - Wczoraj
Target Operating Model Specialist - Global KYC
emagine sp. z o.o. - Warsaw, Masovian Voivodeship, pl (+1 miejscowość)
The model covers KYC; Processes, Organisation and Governance, Technology, Sourcing and Location, People and Skills and Performance...
od: pl.talent.com - 7 dni temu
KYC Specialist -Target Operating Model Specialist @ Ework Group
Ework Group - Warsaw, Masovian Voivodeship, pl
By providing comprehensive talent solutions, combined with vast industry experience and excellence in execution, we form successful...
od: pl.talent.com - 8 dni temu
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
BNY Mellon - Wrocław, Lower Silesian Voivodeship, pl
Produce reporting for senior management, including standard daily and monthly KPIs. Key focus is to ensure team are operating within...
od: pl.talent.com - Wczoraj
Associate, Anti Money Laundering/Prevention/Know Your Client II with German and English
BNY Mellon - Wrocław, Lower Silesian Voivodeship, pl
Among Team responsibilities are also research, preparing and reviewing standard and enhanced profiles of clients that vary in risk...
od: pl.talent.com (+1 źródło) - Wczoraj
KYC Operations Analyst Warszawa, Mazowieckie, Poland Posted on 10/06/2023
JPMorgan Chase & Co. - pl
Our Warsaw office provides you with the opportunity to join several employee-led groups that foster leadership and networking opportunities...
od: pl.talent.com (+1 źródło) - Wczoraj
KYC/AML Officer with Italian – M/F/D
SGS Société Générale de Surveillance SA - Warsaw, Masovian Voivodeship, pl
Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating...
od: pl.talent.com (+1 źródło) - 3 dni temu
KYC Analyst
Wipro - Warsaw, Masovian Voivodeship, pl
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, marital status...
od: pl.talent.com - 3 dni temu