Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1105 вакансий

Economist

100 0.000000oreign owned subsidiary Siemens Ukraine , Kiev, 23 дня назад

... income allocation within projects.Processing payment statements for department orders. ... accounts receivable.Preparing and processing primary documentation (work completion certificates, ... ability to structure and process various information flows.Knowledge of ...

Machine Learning Engineer (Computer Vision) - Sport domain

Opinov8 , ua, 23 дня назад

... drills in video footage; - Post-process model outputs using mathematical methods ... ; - Expertise in image and video processing using OpenCV; - Experience with cloud ...

Economist

Siemens Київ, Київ, месяц назад

... income allocation within projects.Processing payment statements for department orders. ... accounts receivable.Preparing and processing primary documentation (work completion certificates, ... ability to structure and process various information flows.Knowledge of ...

Data Processing Specialist (Entry Level role)

NielsenIQ , Kiev, 24 дня назад

... for constant improvement by suggesting process changes and ensuring key performance ...

Провідний менеджер з контролю дотримання вимог належної перевірки клієнтів

Raiffeisen Bank Ukraine , Kyiv, 11 дней назад

... : Керування процесами належної перевірки клієнтів (KYC) Розробка та впровадження стратегій для ефективного управління ризиками KYC Аналіз клієнтів високого ризику, PEPs, ... інших підрозділів банку щодо процедур KYC Участь у підготовці технічних завдань ...

Middle/Senior Talent Acquisition Specialist (FinTech, Non-IT)

PayDo Київ, Київ, месяц назад

... New policy and procedure creation, Process improvement, Educational projects implementation, Internal ... to ensure a smooth onboarding process for the company newcomersSkills & Requirements3+ ... Compliance roles (e.g., KYB KYC Anti-Fraud AML MLRO RegCompliance) ...

Business Analyst Lead, Skyvia BU

Devart Remote, Slovakia, Ukraine 12 часов назад

... Skyvia products during the onboarding process Develop and implement strategies to ... and scale the customer onboarding process: drive its formalization, determine the KPIs, implement the ideas Establish a process of finding new product use ...

Customer Experience Partner

Maersk , Odesa, 5 дней назад

... of the end-to-end process is handled with excellence and ... applying your business acumen and process knowledge.Resolving queries with shippers, ... during the application and hiring process. If you need special assistance ...

Customer Experience Partner

A.P. Moller - Maersk Одеська область, Одеса, 6 дней назад

... of the end-to-end process is handled with excellence and ... applying your business acumen and process knowledge.Resolving queries with shippers, ... during the application and hiring process. If you need special assistance ...

Solution Business Analyst

ELEKS Canada 9 дней назад

... work independently, owning the BA process end-to-endFlexibility and adaptability ... workshops, surveys, site visits, business process descriptions, use cases, scenarios, business ...

R&D Manager

Puratos Одеська область, Одеса, 10 дней назад

... technological support of the production process of these products using equipment. ... and organization of the development process of new product concepts based ... .Control and organization of the process a system for recording and ...

Senior Test Engineer

ELEKS Argentina 13 дней назад

... convert them into quality control process artefactsReview test artefacts developed by ... assurance processAnalyse improve establish test process on a projectAnalyse coverage for ...

Strong Middle / Senior Test Engineer

ELEKS Argentina, Buenos Aires 13 дней назад

... convert them into quality control process artefactsReview test artefacts developed by ... assurance processAnalyse improve establish test process on a projectAnalyse coverage for ...

Senior Product Manager - Social Music Stats app

BlueThrone , Kyiv, 20 дней назад

... efficiency of the product development process, particularly in the ideation, prototyping, ... , and recommendation algorithms. The Interview Process 🪜 Talent call (30 mins): Discuss ... the team. On average, our process takes about 2-4 weeks. ...

Growth Product Manager (Social/Music)

BlueThrone , Kyiv, 20 дней назад

... efficiency of the product development process, particularly in the ideation, prototyping, ... , and recommendation algorithms. The Interview Process 🪜 Talent call (30 mins): Discuss ... the team. On average, our process takes about 2-4 weeks. ...

Supply Chain & Logistics Managerial Traineeship

Procter & Gamble Київ, Київ, 22 дня назад

... join us, so our hiring process is thorough and purposeful. Process is designed around 3 main ... the job application or interview process. Please click here if you require an accommodation during the application process. Please make sure to wait ...

R&D Manager

SOFADEX-PURATOS Одеська область, Одеса, 24 дня назад

... technological support of the production process of these products using equipment.ObjectivesManagement and organization of the development process of new product concepts based ... .Control and organization of the process a system for recording and ...

Lead Software Quality Assurance (SQA) Engineer IRC264304

GlobalLogic Львівська область, Львів, 25 дней назад

... , demonstrating leadership in quality strategy, process implementation, and team guidance for ... the entire software V&V process, ensuring strategies and plans provide ... solutions to market. In the process, you’ll have the privilege of ...

Senior Category Manager

Procter & Gamble Київ, Київ, 26 дней назад

... cover letter. Watch our recruitment process overview: https: www.youtube.com watch?v=0bicvbpy0gIInterested to know how the recruitment process looks like? Watch this video ...

Project Manager Store Development

adidas Київ, Київ, 26 дней назад

... ResponsibilitiesManagementManage the adidas Retail Construction process from planning, design, scope, bidding, ... And AbilitiesStrong communication skills.Strong process and project management skills.Proficiency ...