Praca kyc process Małopolskie

About the Role We are seeking an experienced Microsoft Dynamics 365 Consultant to join our technology team within a leading Banking & Finance organisation . In this role, you will support digital transformation initiatives focused on modernising financial operations, regulatory compliance, customer engagement, and risk management. You will collaborate with business and technology stakeholders to...

Client Delivery Director - Cracow, Poland 2 days ago – Be among the first 25 applicants. Job Description We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institutions, FinTech, money service...

Industry : Banking Kraków area: approx. 6 times per month Warsaw area: approx. 6 times per month (office located in Warsaw) We are developing in-house solutions that support the onboarding and KYC processes for corporate and institutional clients. Our teams build modern client-facing applications and orchestration capabilities that significantly reduce the time required for both clients and...

Senior Java Developer Technologies we use Java About the project Join us as a Java Senior Developer. A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new services for a demanding business. The individual will be...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses...

Job Description:About the PositionYou will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through...

Overview MoonPay is building the infrastructure for the decentralized economy. We enable people to buy, sell, and trade crypto using everyday payment methods and provide tools to send, receive, and manage stablecoins. We are licensed and regulated across the U.S. and globally, with a consumer app growing to make crypto accessible and usable for everyone. Locations Supported About the...

Overview This role provides an opportunity to work in the European Operation for Portfolio Solutions, located in Poland, reporting to the Head of PS EMEA Operations in London. The role supports the Portfolio Solutions business across Sales Trading, Partnered Trading and Transition Management, including trade booking and settlement of equity and fixed income transactions across EMEA markets. The...

A global payment solutions provider is seeking a Client Due Diligence Manager to optimize the onboarding process and ensure compliance with regulations. This role involves managing due diligence for new merchants, collaborating with various departments, and building client relationships. The ideal candidate should have over 5 years of relevant experience and strong knowledge of CDD/KYC...

Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place!Nets is part of the Nexi group. As a group, we come from the merger and integration of...

Job Description:**About the PositionYou will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through...

Senior Java Developer Technologies we use Java About the project Join us as a Java Senior Developer. A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new services for a demanding business. The individual will be...

Join to apply for the Senior AML Analyst - Krakow, Poland role at AML RightSource About The Position You will work directly with clients—including banks and non‑bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands‑on analysis of account activity and client files,...

Role: Senior Full Stack Engineer (Java / ReactJS) Sector: banking Location: 6x/month in the office in Warsaw or Krakow Type of contract: B2B Duration : Long-term cooperation Type of contract: B2B Senior Full Stack Engineer In Corporate and Institutional Banking Client Services, we are building in-house solutions to support the onboarding and KYC activities of our customers. Among other things, we...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About The Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions...

Job Description:**About the PositionYou will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through...

Senior Java Developer Technologies we use Java About the project Join us as a Java Senior Developer. A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new services for a demanding business. The individual will be...

Job Description:About the PositionAs a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and...

Senior Java Developer Miejsce pracy: Kraków Technologies we use Expected Java About the project Join us as a Java Senior Developer. A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new services for a demanding...