Średnia wypłata: zł26 250 /miesięcznie
Więcej statystykWyniki wyszukiwania: 9 ofert pracy
...Customer Onboarding Specialist (KYC/AML)
Miejsce pracy: Poznań
Your responsibilities
Perform “Know-Your-Customer” (KYC) due diligence at the onset of new business relationship with a John Deere Financial customer and during periodical reviews to ensure John Deere...
Zasugerowane
Umowa
Elastyczny czas pracy
...Your responsibilities
Gathering and analyzing documentation according to the requirements,
Analyzing clients data to create KYC profiles and evaluate AML risk ratings,
Acting in accordance with policies and guidelines,
Performing research via internal and...
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Poznań
22 dni temu
...Check and update CRM, Jira, Confluence board and tickets
Handle underwriting process by receiving and checking Check List, NDAs and KYC/B from the PSP
Make volume forecasts
Work closely with Treasury and Legal team regarding new PSPs boardings, KYC check and...
Zasugerowane
Praca na pełen etat
Legalna praca
Praca zdalna
Elastyczny czas pracy
...AML & Risk Analyst
Miejsce pracy: Poznań
Your responsibilities
KYC and AML analysis of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process,
Providing quality checks at the...
Zasugerowane
PayU
Praca na pełen etat
Praca na pół etatu
Umowa
...Ability to see the product through the eyes of the clients and understand their needs
Fluent in Polish and English
Experience in KYC/AML processes (not a must)
In your daily work you will handle the following tasks:
You will collaborate with stakeholders to...
Zasugerowane
Praca hybrydowa
Legalna praca
1 raz w tygodniu
Allegro Group
Poznań
3 dni temu
...sprzedażowych
-Zaznajomienie z produktami bankowości SME/MID (kredytowe, CM, TF, Treasury, leasing, faktoring)
-Zapoznanie z procesem PSK (KYC)
-Wiedza o produktach w segmencie SME/MID
-Wiedza z zakresu analizy finansowej
Salary ---
Offer date 28-03-2024
Expiry date...
Zasugerowane
Umowa
...internal and external teams to resolve customer’s issues and meet their needs effectively.
Compliance: Execute Know Your Customer (KYC) and Anti-Money Laundering (AML) processes and procedures to ensure regulatory compliance.
Bonus Abuse Prevention: Proactively and...
Zasugerowane
Gotówka
Praca hybrydowa
Praca zdalna
Praca zmianowa
Nocna zmiana
...years of experience in Java and Spring; hands-on experience with PostgreSQL, Redis, Microservices, REST API, 3rd party integrations (KYC etc); AWS, Kubernetes, Docker; Web development security knowledge; English (B2+)
Nice to have: Red Hat OpenShift Knowledge
Perks...
Zasugerowane
Praca na pełen etat
Telepraca
Praca zdalna
W godzinach popołudniowych
Netguru S.A
Poznań
1 dzień temu
...Our offer:
100% remote work
B2B via Experis
MultiSport Plus
Group insurance
Medicover
E-learning platform
Opis Firmy
Customer Support Specialist (English and German)
KYC Analyst (Client Account Onboarding Specialist)
#J-18808-Ljbffr
Zasugerowane
Praca zdalna
Experis ManpowerGroup Sp. z o.o.
Poznań
4 dni temu
