Praca kyc process Gdańsk

Znaleziono 30 ofert pracy
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Norwegian Card Dispute Specialist, FinTech - Krakow (hybrid)

Barclay Specialist Care Ltd
Gdańsk

Reference: TEPO Poland has become one of the most developed economies in the world, which has made it a desirable place to work abroad.It has a high percentage of people who speak English as a second language and because of the diversity there are many job opportunities for expats and multilingual people. The IT industry has found a spot in Poland’s economy, so there are many offers in this...

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15 godzin temu

Sr Data Associate with German Part-Time, AGI-Data Services

Amazon
Gdańsk

Sr Data Associate with German Part-Time, AGI-Data Services Join to apply for the Sr Data Associate with German Part-Time, AGI-Data Services role at Amazon Sr Data Associate with German Part-Time, AGI-Data Services 1 day ago Be among the first 25 applicants Join to apply for the Sr Data Associate with German Part-Time, AGI-Data Services role at Amazon DescriptionNote: This position is for...

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15 godzin temu

Head of FLOD Customers AML KYC for SSBI (m/f/d), Managing Director

State Street
Gdańsk

We’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous improvements that meet evolving regulatory...

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4 dni temu

KYC Operations Specialist with French | Financial Crime Unit

PwC
Gdańsk

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

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2 dni temu

Senior PHP Developer

Idego Group
Gdynia

At Idego Group , you’ll work with people who are passionate about programming and have deep expertise in a range of technologies. You’ll collaborate with clients worldwide to deliver exceptional software development with a focus on data, AI, and cloud solutions. From IoT to data-driven machine learning projects, we support innovation in every step. Our team works in a relaxed, yet productive...

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15 godzin temu

Lead Research Analyst - Slovak language

London Stock Exchange Group
Gdynia

Lead Research Analyst - Slovak language page is loaded## Lead Research Analyst - Slovak languagelocations: POL-Gdynia-3T Office Park, Tower Ctime type: Full timeposted on: Posted Todayjob requisition id: R The job of a Lead Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skill. Our core is to provide search and analysis...

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11 godzin temu

Technical Consultant - AVP / VP

Delta Capita Group
Gdynia

This is a great opportunity to join our dynamic business working with some of the world’s leading financial institutions. This specific role is within the Client Lifecycle Management (CLM) technology transformation area (Client Onboarding, Maintenance, Offboarding). This role requires hands on experience and knowledge with technical analysis, software design & implementation, configurations,...

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15 godzin temu

Fund Accounting Supervisor

HedgeServ
Gdańsk

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our proprietary platform, enhanced by machine...

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2 dni temu

Supervisor, Portfolio Accounting

HedgeServ
Gdańsk

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our proprietary platform, enhanced by machine...

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2 dni temu

KYC Senior Analyst with French | Financial Crime Unit

PwC
Gdańsk

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

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6 dni temu

Swedish Card Dispute Specialist, FinTech - Krakow (hybrid)

Barclay Specialist Care Ltd
Gdańsk

Reference: TEPO Poland has become one of the most developed economies in the world, which has made it a desirable place to work abroad.It has a high percentage of people who speak English as a second language and because of the diversity there are many job opportunities for expats and multilingual people. The IT industry has found a spot in Poland’s economy, so there are many offers in this...

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15 godzin temu

Fund Accounting Assistant Manager

HedgeServ
Gdańsk

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our proprietary platform, enhanced by machine...

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2 dni temu

AML Senior Analyst with Dutch | Financial Crime Unit

PwC
Gdańsk

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

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6 dni temu

Fund Accounting Manager

HedgeServ
Gdańsk

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our proprietary platform, enhanced by machine...

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2 dni temu

AML Senior Analyst with German | Financial Crime Unit

PwC
Gdańsk

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

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4 dni temu
Subskrybuj otrzymywanie najnowszych ofert pracy na żądanie kyc process, Gdańsk
Kontynuując korzystanie z witryny, wyrażam zgodę na Warunki korzystania i Politykę prywatności. W dowolnym momencie możesz ustawić powiadomienia o ofertach pracy lub zrezygnować z subskrypcji.

Młodszy Administrator ds. Funduszy Inwestycyjnych

HedgeServ
Gdańsk

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our proprietary platform, enhanced by machine...

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2 dni temu

AML Operations Specialist with Dutch | Financial Crime Unit

PwC
Gdańsk

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

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6 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC
Gdańsk

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

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6 dni temu

Senior Fund Accountant, Portfolio Accounting

HedgeServ
Gdańsk

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our proprietary platform, enhanced by machine...

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2 dni temu

Onboarding Analyst | Enterprise Managed Services

PwC
Gdańsk

Description & Summary Enterprise Managed Services (EMS) in PwC Poland is rapidly expanding as part of the Managed Services Operations. You can play an important role in supporting and transforming the operations of our domestic and international Clients. We continuously enhance our operations by applying best practices, streamlining processes, and integrating cutting-edge technological...

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4 dni temu
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