... skilled and driven IT Analyst to join our team, focusing on Know Your Customer (KYC) and Financial Crime Prevention (FCP) ... sustainable and value-adding KYC and FCP solutions. Perform data ... an advantage. Exposure to KYC initiatives and financial anti-crime ...
Role : Senior IT Analyst Location : 1-2x week in ... of experience as an IT Analyst Excellent communication skills, professional level ...
PROJECT INFORMATION: Industry: banking Location: Tricity or Warsaw (hybrid) Rate: up to 135 pln h net VAT, B2B Project language: English, Polish YOUR TASKS: Analyzing, designing and providing input and guidance in the implementation and maintenance of ...
Charakterystyka oferty: Miejsce pracy: hybrydowo 3 dni w tygodniu z biura, 2 dni zdalnie (Gdańsk) Start pracy: ASAP (akceptowalny max 14 dni okresu wypowiedzenia) Forma współpracy: B2B Stawka: 100-115 zł h nettoVAT (w zależności od doświadczenia) Wymagania ...
Salary: 850 - 1050 PLN MD on B2B Work Type: Remote or Flexible hybrid from Warsaw I Gdansk I Gdynia Why choose this offer? You can expect a flexible work organization The international work environment will give you the opportunity to interact with the ...
... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... , challenges, and solutions clearly to senior management and other stakeholders Client – ...
... years experience as a business analyst Minimum of 4-year experience ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...