Search current kyc process jobs, vacancies, and employment in Polska on Jobeax. 926 kyc process jobs in Polska.
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Wyświetlane oferty
151920 zł PLN - 258680 zł PLN
... to be confirmed. What you’ll do - Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment - Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally - Provide ...
Poland, Warszawa
3k
... management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management. About the Role As a KYC Analyst at Capco , you’ll support the day-to-day delivery of Know Your Customer (KYC) and related financial crime processes for our financial services clients. ...
Poland, Kraków
19000 - 25200 zł
Salary: 1000-1200 PLN/day on B2B Work model: hybrid from Gdynia / Gdańsk / Warszawa (2/3 days per week from the office) Why choose this offer? NET 8 environment. The role combines developing and maintaining automated test suites with failure diagnostics, debugging, and selected manual testing activities when needed.
Poland, Warszawa
O nas Społeczność Edge One Solutions powstała z miłości do nowych technologii. Liczymy ponad 350 ekspertów, a w Grupie Euvic, której jesteśmy częścią, jest nas już 5500. Indywidualne podejście pozwala na dopasowanie projektów do umiejętności, przez co realnie wspieramy się w rozwoju kompetencji.
Poland, Warszawa
... financial environment, this could be an excellent opportunity for you. Your tasks - Developing and maintaining applications using Java and React - Developing KYC reports and supporting regulatory reporting processes within the financial sector - Creating new functionalities for STR/CTR report generation within the AML ...
Poland, Katowice
71k
... report and accuracy of general ledger coding for all transactions. Requirements: -very good command of English; -familiarity with bank account management and KYC or onboarding processes; -3+years of experience in treasury or cash management; -detailed knowledge of the end-to-end Accounts Payable process; -strong attention ...
Poland, Warszawa
250k
... the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted ...
Poland, Poznań
... be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - ( list of entities ). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. ...
Poland, Lublin
AML RightSource
7750 zł
... and conclusions. - Perform quality control reviews of work completed by Associate Analysts. - Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. - Support the Manager in supervising a team of analysts to meet quality and production goals. - Assist with advanced tasks, including ...
Poland, Kraków
... report and accuracy of general ledger coding for all transactions. Requirements: -very good command of English; -familiarity with bank account management and KYC or onboarding processes; -3+years of experience in treasury or cash management; -detailed knowledge of the end-to-end Accounts Payable process; -strong attention ...
Poland, Śródmieście
... decision. Today we are looking for a Senior Consultant - Process Excellence (Process Improvement Lead) to join our team. You will join a consulting team supporting process diagnosis, design, and transformation initiatives across global business functions. This is a project‑based, non‑BAU role, focused on analyzing how processes ...
Poland, Kraków
Stryker
88100 zł PLN - 146900 zł PLN / year
Dołącz do zespołu, w którym masz realny wpływ na wydajność i jakość produkcji. Na stanowisku Technik Procesu (Process Technician) będziesz kluczową osobą wspierającą optymalizację procesów oraz wdrażanie usprawnień w nowoczesnym środowisku produkcyjnym. Jeśli chcesz łączyć wiedzę techniczną z praktycznym działaniem na hali ...
Poland, Skawina
UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Process Analyst Miejsce pracy: Warszawa Technologie, których używamy System operacyjny - Windows O projekcie Dla naszego klienta poszukujemy Process Analysta, który wesprze projekt tworzenia katalogu procesów operacyjnych. Osoba na tym stanowisku będzie odpowiedzialna za analizę, mapowanie oraz dokumentowanie ...
Poland, Warszawa
Nordea Bank
... Denmark. Our team serves Nordea customers in Denmark. We are working as a cross-border international team. Our job is to make sure that both the issuer services processes and the global corporate actions process goes smoothly and that Nordea’s issuing company customers and global custody customers get the services in accordance ...
Poland, Łódź
Nordea Bank
Job ID: 5958 Process Specialist We are now looking for a Process Specialist to join our team and make a difference.  At Nordea, we see that the world is changing fast, and we want to be one step ahead of the curve. That's why we're deeply committed to providing the financial solutions of tomorrow to our customers. ...
Poland, Łódź
Process Engineer (m/f): On this position you will be working as a Process & Manufacturing Engineering team member being responsible for: - Defines the manufacturing process and associated equipment for a new product, taking into account the industrial policy, existing standards and constraints of the project. - Perform ...
Poland, Chorzów
... accounting issues and aged items to the Fund Accounting Supervisor - Ensure all positions are priced correctly - Verify corporate actions to ensure accurate processing - Prepare daily profit and loss reports and review for reasonableness - Calculate and process income and expense accruals including fee calculations and ...
Poland, Kraków
Ter versterking van ons team zijn wij op zoek naar een Medior Process Mining Expert die direct en zelfstandig inzetbaar is en een sterke affiniteit heeft met data. Je bent verantwoordelijk voor het analyseren en optimaliseren van bedrijfsprocessen door middel van process mining technieken. Je werkt nauw samen met verschillende ...
Poland, Kielce
EXIM S.A.
... zespołów nieustannie rozwijamy jakość świadczonych usług i wewnętrznych procesów. W związku z dalszym rozwojem organizacji poszukujemy osoby na stanowisko Process and Project Manager, która będzie wspierać realizację projektów biznesowych oraz inicjować i wdrażać usprawnienia procesów w całej firmie. Zakres ...
Poland, Warszawa
Nordea Bank
Job ID: 5959 Senior/Process Specialist We are looking for a Process Specialist to support equity and bond settlement processes.  About our team Our team, based in Poland and Finland, is dedicated to delivering excellence in the post-trade settlement of equity and bond transactions. ...
Poland, Łódź