Praca kyc specialist Gdańsk. Znaleziono 429 ofert pracy.

• PwC
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 14 dni temu

Operations Specialist with German | Financial Crime Unit ... , analyzing clients data to create KYC profiles and evaluate AML risk ... in the area of AML, KYC, TM, FATCA, An ability to ... ) team is composed of 1300 specialists who provide consulting services and ...

• Certifier
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• jeden dzień temu

... for an experienced Senior Content Specialist to drive our content strategy. ... do? As our Senior Content Specialist , you will participate in developing ... , developers (nice to have), SEO specialists etc. A strong understanding of ...

• ERGO Technology & Services S.A.
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
• 5 dni temu

Operational Risk Specialist with German Miejsce pracy: Gdańsk ... to hackathons and meetups, our specialists share their expertise with others. ... role As an Operational Risk Specialist, you will be responsible for ...

• ERGO Technology & Services S.A.
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 14 dni temu

Operational Risk Specialist Miejsce pracy: Gdańsk Your responsibilities ... to hackathons and meetups, our specialists share their expertise with others. ... role As an Operational Risk Specialist, you will be responsible for ...

• ERGO Technology & Services S.A.
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 14 dni temu

Senior Accounting Specialist Miejsce pracy: Gdańsk Your responsibilities ... to hackathons and meetups, our specialists share their expertise with others. ... role As a Senior Accounting Specialist, you will be a part ...

• ERGO Technology & Services S.A.
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 14 dni temu

Collections Specialist with German Miejsce pracy: Gdańsk ... differences) with partners brokers and specialist departments and sales allocating cash ... to hackathons and meetups, our specialists share their expertise with others. ...

• Kolomolo
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk
• 15 dni temu

... Vacancy: Senior On Prem Migration Specialists Location: 100% Remote or office ( ... for Senior On Prem Migration Specialists Roles & Responsibilities: The role: To ... a Senior On Prem Migration Specialists. While Kolomolo is a pillar ...

• PwC
• Gdańsk, pomorskie
• 6 dni temu

... is composed of 1300 specialists who provide consulting services and ... are looking for:Operations Specialist with GermanYour future role:reviewing ... clients data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA,speak German and ...

• HAYS Poland
• Polska, mazowieckie, Warszawa, Gdańsk, Lublin
• 4 dni temu

... in this role?● Creating full KYC profiles and evaluating AML client ... with highest standards of quality● KYC AML FATCA experience would be ...

• HAYS Poland
• Polska, pomorskie, Gdańsk
• 8 dni temu

... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...