Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1069 вакансий

KYC Operations Analyst

05056 Joint Stock Company Citibank , Kiev, 6 дней назад

... datesFollow local Ukrainian requirements in KYC AML and execute respective controlsPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ...

Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Link For External Applicants)

IMPACT , Dnipro, 2 дня назад

... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...

Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Link For External Applicants)

IMPACT , Dnipro, 22 дня назад

... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...

Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Internal Applicants Only)

IMPACT , Dnipro, 22 дня назад

... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...

Senior Business Process Analyst / Consultant

SoftServe , , 2 дня назад

... .IF YOU AREExperienced in process analysis and optimization practices such ... Sigma, value realization, and process miningProficiently understand and analyze customer ... stakeholdersCapable of running enterprise process improvement projects and advising on ...

Know Your Client (KYC) Operator

Deutsche Bank , Shevchenkivs'kyi district, 4 дня назад

... .We are looking for a KYC Operator within our Client Lifecycle ... bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and ... the bank’s clients, managing all KYC and account opening requirements with ...

Quality Management and Business Process Intern

Miratech 20 часов назад

... in both quality control and process improvement.Responsibilities:Support Quality Management: ... :Collect and analyze data on process performance and quality metrics.Prepare ...

Head of Analytics, Core

Devart Remote, Slovakia, Ukraine 20 часов назад

... to support the annual planning process and strategic development of the ... in the companys annual planning process and analytical insights for strategic ... platforms for analytics and data processing (AWS, Google Cloud, Azure) Programming ...

Payroll SME with Ukrainian

Haleon , Kyiv, 17 дней назад

... …  Handle an end-to-end processing of monthly and yearly payroll ... within functional area of payroll process. Qualifications & Skills:  Knowledge and experience in Ukrainian in-house payroll processing.Very good command of Ukrainian ...

Payroll SME with Ukrainian

Haleon , Kyiv, 17 дней назад

... …  Handle an end-to-end processing of monthly and yearly payroll ... within functional area of payroll process. Qualifications & Skills:  Knowledge and experience in Ukrainian in-house payroll processing.Very good command of Ukrainian ...

Operations Assistant (Remote)

Client Accelerators , , 13 дней назад

... profiles on Culture Index. Process Documentation & Improvement: Develop and maintain ... roles. Submit validated process improvement suggestions on a weekly ... multiple priorities. Experience in process documentation and improvement. COMMUNICATION EXPECTATIONS ...

Program Development and Quality Director, Ukraine Response

Save the Children , , месяц назад

... will drive a change management process to shifting the strategic focus ... Strengthening Drive a change management process to shift of Save the ... will include mapping the needs & process, identifying areas and processes for ...

Local Payments Specialist

05056 Joint Stock Company Citibank , Kiev, день назад

... in line with local legislation;Processing of customer related commissions and charges;Processing and performing respective controls related ... and policies related to the unit activity; to be fully compliant ...

Accounts Payable Team Lead

Haleon , Kiev, 26 дней назад

... report on team performance and processing metrics.Drive process improvements and automation initiatives.Ensure ...

Talent Acquisition Specialist

NineTwoThree AI Studio , Kyiv, 9 дней назад

... . Support and coordinate the onboarding process for new hires, ensuring a ... by contributing best practices and process improvements. Requirements 3+ years of ... short, consistent daily reporting and process discipline. Strong sourcing skills with ...

Deputy Representative - P5

cinfo , Kyiv, 2 дня назад

... does not charge any application, processing, training, interviewing, testing or other fee in connection with the application or recruitment process and does not concern itself ... first round of the selection process (e.g., written test, interview, ...

Estimator - Mechanical

Saulsbury , Odessa, 9 дней назад

... process equipment.Apply work hour unit rates for each item in ... steel, process equipment and piping estimatingWorking knowledge of estimating software; MC2 a plusCompetitive bid experience in Petro-chemical, power, gas processing, refining and other ...

Procurement Officer, NPSA-8, DS - Kyiv, National Position

PNUD Argentina , Kyiv, 17 дней назад

... inputs before CO Procurement Unit review; Conduction of tenders in Quantum and their further processing through UNall (service management platform); ... tested by CO Procurement unit. Ensure suppliers’ databases and market ... stage of its recruitment process.

Senior Data Science/AI Engineer

N-iX Украина 27 дней назад

... leader in automotive claims management, processing over 18 million vehicle claims ... and innovation in the image processing & recognition fieldDevelop and deploy cutting- ... solutions that enhance claims processing efficiency.Continuously evaluate and integrate ...

Safeguarding & Risk and Compliance Coordinator (for nationals only)

Save the Children , , месяц назад

... closely with the Learning & Development Unit to monitor the level of ... with the SAO Awards & Partnerships Unit, assess the safeguarding, risk and ... .  Support the SAO Awards & Partnerships Unit in conducting the Proposal and ...