Search current kyc jobs, vacancies, and employment in Katowice, Polska on Jobeax. 4 kyc jobs in Katowice, Polska.
Wyświetlane oferty
We are looking for a skilled Fullstack Java Developer to join a project focused on KYC solutions within the financial sector. You will develop new functionalities, enhance existing applications, and collaborate with stakeholders to deliver reliable business solutions. If you enjoy applying your technical expertise in a ...
Poland, Katowice
EY (dawniej Ernst & Young)
390k
... finansowaniu terroryzmu (AML/CFT), w tym proces KYC/CDD/EDD, monitorowania transakcji i sankcji; - Co najmniej roczne doświadczenie w realizacji procesów AML/KYC/TM/sankcyjnych; - Chęć rozwoju w obszarze AML/KYC; - Zdolności analityczne; - Bardzo dobra znajomość języka angielskiego i języka polskiego; - Umiejętności pracy ...
Poland, Katowice
... – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by delivering ...
Poland, Katowice
17300 - 25000 zł
... customers by reducing fraud losses, mitigating risk exposure and strengthening customer trust. - Work closely with stakeholders in COO, Tech, Retail, Risk, CSI, KYC and local Fraud and Digital teams. Qualifications - Strategic, analytical and adaptive leader with expertise in fraud detection or data management and a passion ...
Poland, Katowice