Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1131 вакансий

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Lviv, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Zaporizhia, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Suvorovs'kyi district, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Kyiv, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Sambir, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Shevchenkivskyi district, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Kyiv, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Lviv, 8 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Seasonal Operator - Danville, VA

JTI час назад

... support our tobacco leaf processing operations during this busy and ... into the appropriate disposal unit.•    Keep the machine clean and ... from the tobacco leaf processing team: gain valuable insights and ... know during the selection process.  

Partnerships and Programme Support Advisor

UNOPS , Kyiv, 12 дней назад

... support and quality assurance Team Unit Leadership Knowledge Management and Innovation ... throughout the project development planning process, including definition of high-priority ... Align individual performance plans with unit objectives and conduct fair and ...

Senior Automation QA Engineer (.NET) (#3910)

N-iX , , 15 дней назад

... meetings and the overall engineering process. Must be detail oriented, diligent ... is to automate the testing process to ensure a smooth development ... , and integration testing. Experience with unit, integration, and end-to-end ...

Structural Modeler

Ehvert Inc , Kiev, 16 дней назад

... Mission Critical, a business unit within Salas O’Brien, has an ... Mission Critical, a business unit within Salas O’Brien is an ... Mission Critical, a business unit within Salas O’Brien, and help ... Inc. is a business unit within divisions of Salas OBrien, ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI час назад

... Mobility Operations & Payroll process for International Assignees such as ... to details analytical process technical skills as well as ... to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Intercompany Specialist

JTI час назад

... Specialist ensures accurate and efficient processing of intercompany transactions across all ... of Accounting & Finance, you will:Process and validate intercompany customer and ...

Senior Machine Learning/Data Science specialist.

Academy Smart Remote час назад

... , debugging and profiling tools;Signal processing, audio processing, image video processing, computer vision.We offer:20 ... respectful and supportive team.Hiring process:Review CV;HR interview;Professional ...

Facilities Maintenance Specialist 1

JTI час назад

... corrective maintenance on facility equipment, processing vehicles and building and grounds ... , contractors and visitors working at processing facility and provide feedback to ... Advisor know during the selection process.  

Senior Full Stack JS Engineer (with Python experience)

NineTwoThree AI Studio , , 4 дня назад

... processingThis is a production system processing real transactions for real customers, ... enhance banking lending features, payment processing, and compliance workflows- Work across ... services- Build real-time data processing systems using WebSockets and event- ...

Бухгалтер / Accountant (Primary Documentation)

Dimax International Poland , Kiev, 13 дней назад

... Shopify and the Rozetka marketplace.Processing orders from partner networks:Rozetka. ... people worldwide. Consent to Data Processing By law, we need your consent to process your personal data before we ...

Бухгалтер з первинної документації / Accountant (Primary Documentation)

Dimax International Poland , Kiev, 22 дня назад

... Shopify and the Rozetka marketplace.Processing orders from partner networks:Rozetka. ... people worldwide. Consent to Data Processing By law, we need your consent to process your personal data before we ...

General Accountant for a B2B Hotel Tech Start-up in The Netherlands

OnlyExperts , , месяц назад

... on owning the customer invoicing process through Ordway. You will be ... accurate financial records. Supplier Bill Processing: Process supplier bills and prepare payment ... junior-level duties such as processing payments. Excellent communication skills in ...