Kyc ofert pracy w kraków, małopolskie
1-25 z 34 ofert pracy
- Kraków 34
- Małopolskie 34
- Inżynier 4
- Java Developer 4
- Bankier 3
- It Analyst 2
- Analityk Finansowy 1
- Business Analyst 1
- Główny Księgowy 1
- It Project Manager 1
- It Sales 1
- Programista .net 1
- natek 2
- amrest 1
- blackapple solutions 1
- Kontrakt 1
- Praca stała 2
- Staż
- Tymczasowa
- Niepełny etat 1
- Pełny etat 1
- Ostatnia doba 18
- Ostatni tydzień 22
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KYC Team Lead
nowe blackapple solutions Kraków, Małopolskie
...(ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company. Job Description Job Title: KYC/AML...
15 h 55 minut temu w Talent.comZgłoś -
AML / KYC Subject Matter Expert
nowe Universal-Investment Kraków, Małopolskie
...and manage, with the team leader, Due Diligence ("DD") program on a daily basis. Be the first point of escalation for the DD team in regards to AML KYC...
16 h 1 minutę temu w Talent.comZgłoś -
Analityk IT/ Specjalista KYC
natek Kraków, Małopolskie +6 lokalizacji
...za wsparcie projektów w obszarze Przeciwdziałania Praniu Pieniędzy. Responsibilities: Odpowiedzialność za analizę biznesową procesów IT z obszaru AML / KYC...
27 dni temu w Talent.comZgłoś -
Chief Compliance Officer
nowe EXMO.com Kraków, Małopolskie
...ensuring full adherence to Polish and EU regulations, including the Markets in Crypto-Assets Regulation (MiCA). You will lead the Transaction Monitoring & KYC...
15 h 31 minut temu w Talent.comZgłoś -
Junior KYC Representative
HAYS Kraków, Małopolskie
Junior KYC RepresentativeKrakówNR REF. 1192---We are looking for enthusiastic Junior KYC Representatives to join our team! If you have up to 1 year of...
6 dni temu w InfoPracaZgłoś -
Junior KYC Representative
HAYS POLAND Małopolskie, Kraków, Małopolskie
We are looking for enthusiastic Junior KYC Representatives to join our team! If you have up to 1 year of experience and are fluent in Polish and English (C1)...
7 dni temu w Jobs.plZgłoś -
Junior AML & Onboarding Specialist – German speaking
nowe careersinpoland Kraków, Małopolskie
...& Onboarding Specialist – German speaking Junior AML & Onboarding Specialist – German speaking Teleperformance Level: specialist Working hours: Full time KYC...
15 h 43 minut temu w Talent.comZgłoś -
Junior AML & Onboarding Specialist – Swedish speaking
nowe careersinpoland Kraków, Małopolskie
...& Onboarding Specialist – Swedish speaking Junior AML & Onboarding Specialist – Swedish speaking Teleperformance Level: specialist Working hours: Full time KYC...
16 h 2 minut temu w Talent.comZgłoś -
Transaction Monitoring Specialist with English @ Teleperform
nowe Teleperformance Poland Kraków, Małopolskie
...of financial crime Tools: Familiarity with fraud prevention systems, transaction monitoring software (like SAS-FM, Brighterion, Feedzai, ARIC, or similar), KYC...
15 h 47 minut temu w Talent.comZgłoś -
Junior AML & Onboarding Specialist (Norwegian Speaker)
nowe TN Poland Kraków, Małopolskie
...KYC Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks Customer Service and ensure high quality in the solution for all customer...
15 h 56 minut temu w Talent.comZgłoś -
Analityk it/ specjalista kyc
natek Kraków, Małopolskie
...za wsparcie projektów w obszarze Przeciwdziałania Praniu Pieniędzy. Responsibilities: Odpowiedzialność za analizę biznesową procesów IT z obszaru AML / KYC...
6 dni temu w jobs.searchZgłoś -
Backend Engineer
nowe Kraków, Małopolskie
...KYC / Core Product and others. We’re pragmatic and believe in having fluid structure, this means people can move between teams or specialise. What you will...
1 dzień temu w JobleadsZgłoś -
Junior AML & Onboarding Specialist (German Speaker)
nowe TN Poland Kraków, Małopolskie
...KYC Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks Customer Service and ensure high quality in the solution for all customer...
15 h 53 minut temu w Talent.comZgłoś -
Senior IT Project Manager
nowe TN Poland Kraków, Małopolskie
...Fundsphere supports an entire digital investor journey from onboarding, through ongoing support and maintenance, to trading and reporting. Real-time KYC...
16 h temu w Talent.comZgłoś -
Senior. Net Full-Stack Engineer
nowe N-iX Kraków, Małopolskie
...UK and their top-notch product. A platform offering industry-neutral investor onboarding clearinghouse for the private markets. It provides solutions for KYC...
15 h 46 minut temu w Talent.comZgłoś -
Risk Operations Associate
nowe Mamo Limited Kraków, Małopolskie
...KYB/KYC processes within fintech, payments, or banking. Familiarity with merchant acquiring, chargeback monitoring, and dispute resolution processes...
15 h 50 minut temu w Talent.comZgłoś -
Senior architect (java & react)
ITDS Polska Kraków, Małopolskie
...for our client, a leading global financial services organization dedicated to digitalizing and streamlining customer onboarding, product fulfillment, and KYC...
2 dni temu w jobs.searchZgłoś -
Front-End Engineer
nowe Kraków, Małopolskie
...KYC / Core Product and others. We’re pragmatic and believe in having fluid structure, this means people can move between teams or specialise. What you will...
1 dzień temu w JobleadsZgłoś -
Customer Care Agent SME Services – Latv. Kraków | Full time
nowe amrest Kraków, Małopolskie
...KYC, and e-commerce guidelines. Fin-tech knowledge. We offer: Employment contract, with salary: 6400-9--- PLN gross/month (based on your experience). Friend...
15 h 55 minut temu w Talent.comZgłoś -
Business Analyst (Open Banking)
nowe SmartWays Kraków, Małopolskie
...in Italy and strategic location in Poland. Combining Finance operations with modern and dedicated IT solutions including Credit Scoring, Open Banking, KYC...
15 h 54 minut temu w Talent.comZgłoś -
Entry-Level Financial Crime Analyst (German) - Remote, Polan
nowe TN Poland Kraków, Małopolskie
...KYC Access to an internal training platform Competitive salary and benefits package Opportunities for professional growth and development Friendly work...
15 h 50 minut temu w Talent.comZgłoś -
Junior AML & Onboarding Specialist – German speaking
nowe TN Poland Kraków, Małopolskie
...KYC Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasks Customer Service and ensure high quality in the solution for all customer...
15 h 56 minut temu w Talent.comZgłoś -
Customer Service Specialist with English
HAYS POLAND Małopolskie, Kraków, Małopolskie
...KYC/AML lube background finansowy Oferujemy: Możliwości rozwoju zawodowego i awansu Praca zdalna z terenu Polski Pracę w międzynarodowym środowisku...
30+ dni temu w Jobs.plZgłoś -
Operations Specialist
Javelin Global Commodities Kraków, Małopolskie
...KYC experience in Commodities Operations (e... an internship or analyst position). Fluent in both English and Polish Degree in a STEM or Business-related...
30+ dni temu w workable.comZgłoś -
Transfer Agency Investor on Boarding Senior Representative
nowe ACCA Careers Kraków, Małopolskie
...AML/KYC/TA. Prior experience working in a client servicing focused work environment. Attention to detail and proven ability to handle complexity. Ability to...
16 h temu w Talent.comZgłoś
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