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Kyc analyst with english pełny etat oferty pracy w Województwo pomorskie (390 oferty pracy)

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  • Osoba fizyczna (prywatna)
  • Sopot
40 zł 45 zł jedna godzina
... do pracy na stanowisko: Operations Analyst with German Twoje obowiązki: wprowadzanie danych ...
28 dni temu
... AML Certification) and conversations with native speaker, Medical and ... your friend to work with us. Wymagania: Our ... , An ability to speak English communicatively, Strong analytical and ... KYC profiles and evaluate AML risk ratings, Acting in accordance with ...
15 dni temu
  • Wipro IT Services
  • Gdańsk
... at least B2 level English on at least B2 ... managing phone calls/Chats with customers with min B2 and above ... a team player & work collaboratively with onsite and offshore team. Obowiązki ... and English. Analysts will use Cloud Telephony channel with dual ...
18 dni temu
... lub organizacjach finansowych (w obszarze AML / KYC / TM / FACTA). Obowiązki: Twój zakres ...
18 dni temu
... at least C1 level and English at B2 level Experience: 2-4 ... engagement quality. Technical Proficiency: Familiarity with quality management tools, CRM systems ... quality improvement initiatives. Ensure compliance with internal quality standards and contribute ...
27 dni temu
... at least C1 level and English at B2 level Experience: 2-4 ... engagement quality. Technical Proficiency: Familiarity with quality management tools, CRM systems ... quality improvement initiatives. Ensure compliance with internal quality standards and contribute ...
27 dni temu
  • Arche Consulting Sp z o.o.
  • Gdańsk
... requirements fluency in Portuguese and English, 2+ years of quality analysis experience ... , attention to detail and familiarity with CRM tools. Obowiązki: Your responsibilities ...
13 dni temu
  • ERGO Technology & Services S.A.
  • Gdańsk
... , our specialists share their expertise with others. Additionally, we have a ... English and German (min. C1) university degree in business informatics with ... Planning Analytics) or comparable experience with multidimensional OLAP (MOLAP) applications proficiency ...
17 dni temu
... AML Certification) and conversations with native speaker, Medical and wellbeing ... fluently, An ability to speak English communicatively, Strong analytical and ... Observing procedures, acting in accordance with policies and guidelines, Performing research ...
15 dni temu
... (Internal AML Certification) and conversations with native speaker, Medical and wellbeing ... recommend your friend to work with us. Wymagania: Our requirements At ... or AML, KYC, TM, FATCA, An ability to speak English fluently, Strong ...
21 dni temu
... by projects. Fluent in English, both written and spoken, ... As a Cost Accounting Business Analyst, you will: Serve as ... and other forums. Collaborate with key business functions (e.g., Controlling ... statement preparation in cooperation with Bayer's GBS network and ...
13 dni temu
  • Rochan Consulting
  • Gdańsk
... presentation software. Demonstrate proficiency in English and Ukrainian. Willingness and ... a political analyst at the local, national, or regional level, or with an ... and maintain strong working relationships with national government officials, international ...
26 dni temu
... Certification, ACAMS) and conversations with native speaker, Medical and wellbeing ... in the area of AML, KYC, TM, FATCA, An ability ... fluently, An ability to speak English communicatively, An ability to ... clients data to create KYC profiles and evaluate AML risk ...
15 dni temu
  • Rochan Consulting
  • Gdańsk
... presentation software. Demonstrate proficiency in English and Ukrainian. Willingness and ... a political analyst at the local, national, or regional level, or with an ... and maintain strong working relationships with national government officials, international ...
26 dni temu
... projects. Professional level of English (C1 or higher). Optional ... Obowiązki: Your responsibilities Working with technical requirement specifications, including ... Analysis (FAR) processes. Collaborating with stakeholders across multiple countries to ...
6 dni temu
  • NORDEA Bank Abp SA Oddział w Polsce
  • Gdańsk
... Minimum 1 year of relevant experience: analyst, sourcing, contracting or business consulting ... Chain Management Professional Fluency in English (both in writing and ... Supporting Strategic Technology-Procurement projects with Business Case analysis, project ...
miesiąc temu
15 000 zł 17 000 zł jeden miesiąc
... a complex environment Experience and success with multiple project deliveries within tight ... with financial crime prevention is a definite plus Full proficiency in the English ... the Target Operating Model Include KYC processes, organization and governance, ...
15 dni temu
  • ERGO Technology & Services S.A.
  • Gdańsk
... our specialists share their expertise with others. Additionally, we have ... , during which, together with our colleagues, we do ... Wymagania: Our requirements fluent English (C1) university degree (preferably ... testing activities in connection with SAP FPSL data ...
19 dni temu
  • ITDS Polska Sp. z o.o.
  • Gdańsk
17 000 zł 21 000 zł jeden miesiąc
... of experience as an Analyst in IT projects, ideally ... and familiarity with UML A good command of English Intellectual curiosity, ... Creativity and critical thinking with the ability to ... functional requirements in collaboration with stakeholders Design solutions ...
4 dni temu
  • Idego Group Sp. z o.o.
  • Gdynia
24 000 zł 28 000 zł jeden miesiąc
... What we offer Work environment with zero micromanagement - we cherish autonomy ... Proficiency in PostgreSQL. Fluent in English (at least B2 level). Ownership ... , including registration processes compliant with KYC requirements Ensuring integration of features ...
28 dni temu