Praca KYC Case Manager

Salary: 1000-1200 PLN/day on B2B Work model: elastic hybrid from Warsaw (at least 2 days per week from the office) Why choose this offer? You can expect a flexible work organization The international work environment will give you the opportunity to interact with the English language on a daily basis Scandinavian organizational culture will provide you with work-life balance, you will gain time...

Information about the project: Industry: banking Rate: up to 158 PLN/H net VAT, B2B Location: Warsaw - hybrid Summary: The role of the Case Manager is crucial for ensuring that significant security deficiencies identified during Offensive Security Tests and Operational Security efforts are addressed effectively and in a timely manner. This position functions similarly to a project manager,...

Case Manager (Cybersecurity) Miejsce pracy: Warszawa Technologies we use Expected - Risk Management - Aglie - English Optional - Security certifications such as CISM - CISSP - OSCP - CEH - or CREST About the project As a Cyber Security Case Manager, you will be responsible for leading and coordinating the investigation and remediation of significant security deficiencies identified through...

Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional, efficient and world class? Then this role is for you. As a KYC Production Manager Vice President within the KYC Team, you will be responsible for collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards....

A leading financial services firm in Poland is seeking a Senior AML Program Manager. This role involves designing and implementing a mature KYC Program, managing change requests, and ensuring effective collaboration with stakeholders. Candidates must have extensive knowledge of AML/KYC regulations and 6+ years of experience in compliance functions. The firm offers a permanent contract from day...

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...

At Aduna Global, we bring together the brightest minds in communications technology to unify the telecom industry—driving simplicity, scalability, and efficiency. This is more than a job; it’s an opportunity to revolutionize global connectivity. Together, we make the extraordinary happen. Founded by world leaders in communications technology, Aduna opens mobile networks worldwide to the...

Role overview Neti is building Neti Stable Suite : a set of modular building blocks that help FinTechs deliver stablecoin-powered payments and programmable financial products faster , with lower cost and reduced delivery/regulatory risk . We are looking for an experienced Project Manager / Product Owner to lead cross-functional delivery (up to ~10 people) and drive execution excellence across...

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...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

SKELAR is a venture builder that builds international product IT companies, where we recreated the venture capital world. Together with our co‑founders, we gather strong teams to kick off and run tech businesses and win at global markets. We are currently looking for a Banking Relationship Manager to strengthen our Treasury Team (full‑time position in Warsaw office). About the Treasury...

Pracodawca ma prawo do wcześniejszego zakończenia rekrutacji. Praca na stanowisku Asystent Asset Managera zakończona Opublikowane :14:42 Obecnie poszukujemy osób na stanowisko Warszawa Opis stanowiska Bieżący kontakt z zarządcami nieruchomości w zakresie spraw dot. umów najmu, bieżącej korespondencji, marketingu (np. zgody na przekazanie lokalu, potwierdzanie wyglądu witryny przy nowych...

Overview Who are we looking for? We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while enabling the Second Line of Defence (SLOD) to provide guidance and oversight. As Senior AML Program Manager - Subject Matter Expert, Assistant Vice...

Security Manager / Case Manager Miejsce pracy: Warszawa Technologie, których używamy Wymagane - MITRE ATT&CK - NIST - ISO/IEC 27001 Twój zakres obowiązków - Prowadzenie i koordynacja przypadków związanych z istotnymi lukami w zabezpieczeniach - Zarządzanie śledztwami i działaniami naprawczymi po wykryciu podatności lub incydentów bezpieczeństwa - Ocena ryzyka IT oraz zapewnienie właściwej...

We are looking for an experienced Project Manager / Product Owner to lead cross-functional delivery (up to ~10 people) and drive execution excellence across discovery, roadmap, sprints, QA, and go-live working closely with engineering leadership and client stakeholders. We build next-gen infrastructure and reusable modules such as wallet capabilities (custodial / hybrid / non-custodial),...

A leading financial services firm seeks a KYC Production Manager Vice President in Warsaw. The successful candidate will oversee a team, ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience in KYC/AML and exceptional interpersonal and analytical skills. You will manage expectations on turnaround times while staying...

Who are we looking for? We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while holding Second Line of Defence (SLOD) responsible to provide guidance and exercise oversight. As Senior AML Program Manager - Subject Matter Expert, Assistant Vice...

Case Manager (Cybersecurity) Miejsce pracy: Warszawa Technologies we use Expected Risk Management Aglie English Optional Security certifications such as CISM CISSP OSCP CEH or CREST About the project As a Cyber Security Case Manager, you will be responsible for leading and coordinating the investigation and remediation of significant security deficiencies identified through Offensive Security...

Security Manager / Case Manager Technologie, których używamy ISO/IEC 27001 Prowadzenie i koordynacja przypadków związanych z istotnymi lukami w zabezpieczeniach Zarządzanie śledztwami i działaniami naprawczymi po wykryciu podatności lub incydentów bezpieczeństwa Ocena ryzyka IT oraz zapewnienie właściwej priorytetyzacji działań zgodnie z polityką bezpieczeństwa organizacji Zarządzanie...

Who are we looking for? We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while holding Second Line of Defence (SLOD) responsible to provide guidance and exercise oversight. As Senior AML Program Manager - Subject Matter Expert, Assistant Vice...