Praca KYC Case Manager Warszawa

Company Description We are PrimeVigilance (part of Ergomed Group), a specialised mid‑size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within Medical Information, Pharmacovigilance, Regulatory Affairs and Quality Assurance. PrimeVigilance...

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....

Responsibilities - Perform back-office activities and client‑facing tasks, including phone contact with clients, to identify, analyze, and check conformity level of documents provided by the client; - Support clients in completing their KYC files by guiding them through requirements, clarifying missing items and providing assistance throughout the process; - Prepare client information before...

WHAT YOU WILL BE DOING As an Appian Developer, you will develop the existing Case Management application in the Appian framework integrating it with the other part of the bank. We need someone like you to help us in: - Creating and designing software applications based on customer specifications - Developing codes, algorithms and data structures in the Appian framework - Integrating software...

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...

Ekspert Product Manager w obszarze kredytowym ING Poland Opis stanowiska Forma zatrudnienia: umowa o pracę Lokalizacja: Warszawa, ul. Puławska 2 (praca hybrydowa – 2 dni z biura) Zespół Nasza grupa specjalizuje się w tworzeniu innowacyjnych produktów finansowych oraz projektowaniu procesów finansowania dla klientów korporacyjnych. Współpracujemy blisko z działami ryzyka, operacji i IT, aby...

SOFTSWISS continues to expand the team and is looking for a Business Development Manager. We need a true, experienced and accomplished professional who shares our culture and values. About Product: Finteqhub А PCI DSS-certified payment gateway for online businesses, providing integration with payment systems via a single software platform. Learn more Purpose of the role: To drive the...

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...

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...

We are seeking a Senior Financial Networks Manager/Director to manage and expand our financial networks with card schemes, payment systems, financial institutions, and consumer and business finance providers (including banks and non-banking institutions) across Europe. This is a critical leadership position for an experienced professional with an extensive and proven network within the card...

Get AI-powered advice on this job and more exclusive features. XproWire ( is a global payment network that connects individuals and businesses across the world. In today’s dynamic financial landscape, efficiency is essential for all stakeholders. Our integrated platform is designed to optimize global transactions across multiple major currencies, all managed seamlessly through a single account....

Overview Join to apply for the Product Manager role at Daftcode . Kryptonim is revolutionizing the crypto industry as a fiat onramp provider. We’re a platform where users can easily exchange fiat currency for cryptocurrency, merging key aspects of the crypto world, such as Know Your Customer (KYC) protocols, risk management, diverse payment methods, and substantial crypto liquidity. Kryptonim...

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...

A fast-growing payments scale-up in Poland is seeking an Operations & Account Manager to handle client onboarding and payment operations. The role involves conducting KYC checks, setting up merchant accounts, and providing ongoing support. Candidates should have 2–4 years of experience in fintech operations and strong communication skills in English. This full-time hybrid position offers...

Senior Financial Networks Manager/Director to manage and expand our financial networks with card schemes, payment systems, financial institutions, and consumer and business finance providers (including banks and non-banking institutions) across Europe. This is a critical leadership position for an experienced professional with an extensive and proven network within the card networks, banking,...

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...

A specialized pharmacovigilance service provider in Poland is seeking a Team Leader for ICSR management. The role requires leadership in managing the ICSR process while ensuring task distribution and client cooperation. Ideal candidates will have a background in life sciences and extensive pharmacovigilance experience, along with excellent communication, organization, and delegation skills. This...

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 Senior Treasury Manager to join our Treasury Team (office-based in Warsaw, Poland). This role is pivotal in managing global...

Join to apply for the Account Manager role at Evotym 1 day ago Be among the first 25 applicants About The Client A fast-growing fintech building modern Banking-as-a-Service (BaaS) and payment infrastructure for digital businesses worldwide. The platform provides multi‑region onboarding, flexible account setup for legal entities, and scalable payment flows. The company operates globally,...

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...