Kyc ofert pracy w kraków, małopolskie

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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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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 InfoPraca

    Zgłoś
  • 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.pl

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.search

    Zgłoś
  • 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 Jobleads

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.search

    Zgłoś
  • 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 Jobleads

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś
  • 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.pl

    Zgłoś
  • 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.com

    Zgłoś
  • 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.com

    Zgłoś

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Kyc ofert pracy w kraków, małopolskie

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