Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1086 вакансий

Remote Customer Service Assistant - Europe

Scalesource , , 23 дня назад

... communication with clients, accurate contract processing, and efficient coordination of day- ...

Associate Medical Safety Director- Sponsor Dedicated

IQVIA , Kyiv, 23 дня назад

... internal consultant to pharmacovigilance case processing teamsRepresenting safety and clinical data ...

Finance Officer

НЬЮ ВЕЙ, БФ Київ, Київ, 25 дней назад

... as well as Ukrainian regulations;Processing all project-related financial documents, ... payment requests, payment vouchers, etc.;Processing of project documentation (scanning, archiving, ...

Logistics Coordinator/ Customer Support Representative

35000-50000UAH

Atlas Recruiting Київ, Київ, 27 дней назад

... & email.Control over the shipping process.Timely provision of feedback for the client.Processing of emails and prompt resolution ...

Senior Python AQA Engineer IRC278663

GlobalLogic Київ, Київ, 27 дней назад

... designed to assist individuals by processing information from medical devices to ... solutions to market. In the process, you’ll have the privilege of ...

Senior Python AQA Engineer (Infrastructure & Release) IRC279437

GlobalLogic Київ, Київ, 28 дней назад

... designed to assist individuals by processing information from medical devices to ... solutions to market. In the process, you’ll have the privilege of ...

Senior Business Analyst IRC283160

GlobalLogic Київ, Київ, 30 дней назад

... with, provides management and data processing handling capabilities for networks of ... solutions to market. In the process, you’ll have the privilege of ...

UI/UX designer for Spatial Audio Controlling software IRC283822

GlobalLogic Київ, Київ, 30 дней назад

... software, good understanding of audio processing and recording workflows, knowledge of ... solutions to market. In the process, you’ll have the privilege of ...

Product Manager - POS

Wix , Kyiv, 29 дней назад

...  complete ecosystem, including hardware, payment processing, inventory and customer management in  ...

Logistics Specialist (USA market)

25000-27000UAH

HedgeHog Черкаська область, Черкаси, месяц назад

... -time delivery of freight.Continuous processing of shipment requests and related ... in the logistics field. Work process built on American business standards. ...

Інженер-радіотехнік

Renesas Electronics , Lviv, месяц назад

... industry’s leading expert in embedded processing with unmatched quality and system- ... , including High Performance Computing, Embedded Processing, Analog & Connectivity, and Power.   With ...

Applications Engineer (Part-Time)

Renesas Electronics , Lviv, месяц назад

... industry’s leading expert in embedded processing with unmatched quality and system- ... , including High Performance Computing, Embedded Processing, Analog & Connectivity, and Power.   With ...

Senior Golang Developer (IR-475)

Intellectsoft , , месяц назад

... service disruption throughout the migration process.Core Platform DevelopmentBuild and optimize high-performance Golang services for low-latency data processing.Reimplement key trading workflows (RFQ, ...

Pre-Middle Lawyer

Netpeak Remote Ukraine 16 часов назад

... щоденних операцій (в т.ч. KYC, AML).Комунікації з колегами з ...

Молодший юрист / Помічник юриста

044 agency. Київ, Київ, 2 дня назад

... міжнародними контрактами;Розуміння комплаєнсу та KYC-процесів;Базовий досвід у B2B, ...

Юрист (IT, TMT)

MK Legal Service Київ, Київ, 3 дня назад

... співробітників, моніторинг змін законодавства, підтримка KYC AML. Вимоги: Вища юридична освіта; ...

Бізнес-аналітик

КЛІРИНГОВИЙ ДІМ, АБ Київ, Київ, 8 дней назад

... — онбординг ЮО або МСБрозуміння процесів KYC AML, відкриття рахунків, клієнтських шляхів    ...

Lawyer (iGaming)

Performa HR-Agency Київ, Київ, 8 дней назад

... payment providers.Understanding of AML KYC and compliance processes in iGaming. ...

Спеціаліст з казначейства

United Tech Київ, Київ, 21 день назад

... партнерами з питань платежівПідтримувати процеси KYC, контролю лімітів і дотримання комплаєнсуОптимізувати ...

Intern, Risk Consulting

KPMG in Ukraine , Kyiv, 23 дня назад

... on high-risk business partners.KYC and supplier pre-screening, which ...