KYC Jobs in Poland
KYC Jobs in Poland
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Location: WarsawWork Arrangement: 5 days from the officeAre you ready to be part of a team that plays a pivotal role in shaping client relationships and ensuring seamless onboarding experiences Join a leading global financial institution renowned for its dynamic fastpaced environment More...
Senior IT Analyst Warszawa/d/Trjmiasto Lokalizacja: Warszawa / d / Trjmiasto Tryb pracy: Onsite / moliwo pracy zdalnej Dugo projektu: Min. 1 rok Jzyk: Angielski (wymagany)Opis stanowiskaPoszukujemy Senior IT Analyst ktry doczy do Know Your Customer Service Domain i wesprze zesp w dos More...
Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...
About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1 million financial instruments including stocks ETFs More...
About the TraedeTraede is an ERP system tailored for fashion and furniture brands. Our platform offers webshops order modules invoicing systems inventory solutions warehouse management and integrations with thirdparty software. If youre unfamiliar with these domains thats okaywe value More...
We are looking for a talented Treasury Manager to join part of our growing global team in Madrid. We offer a generous relocation package with this offer.This role will report to the Global Corporate Controller and collaborate directly with the CFO FP&A Accounting Procure More...
Subunit you will be working for As part of the Enablement vertical of MGSC India you will lead the Compliance And Legal Function and be responsible for providing regulatory legal secretarial compliance data protection and corporate advisory support.As a department you will work close More...
A hybrid work model requires 3 days a week in the office.Tech Platform Network and Application Delivery Controllers area focuses on maintaining and developing IT network infrastructure for approximately 70 diverse location types within the Allegro Group including data centers offices More...
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