Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1150 вакансий

Customer support manager

27000-28000UAH

Atlas Recruiting Київ, Київ, 22 дня назад

... Tasks:Control over the shipping process.Communication with English-speaking brokers and drivers by phone.Timely provision of feedback for the client.Taking calls and solving problems in the delivery of goods.Processing of emails and prompt resolution ...

Consultant, Client Success

Visa Київ, Київ, 26 дней назад

... current with the latest payment processing trends, Visa solutions and technologies ... of payments network and processing services – message routing, STIP, clearing ... drivers for their operations and processing businesses. Demonstrated, detailed knowledge of ...

Senior Solution Engineer, Click to Pay, Visa Token Service, and Visa Payment Passkey

Visa Київ, Київ, 26 дней назад

... manage the entire solution approval process for the implementation of these ... the end to end delivery process as smooth as possible. Handhold ... develop thought leadership on payment processing options. A deep understanding of ...

HR and Administration Officer (pre-assessment)

Momentum Wheels for Humanity / formerly UCP Wheels for Humanity Львівська область, Львів, 29 дней назад

... ensure accurate and complete payroll processing and reporting. The HR and ... and HR functionsLead the recruitment process for new positions in accordance ... ensure accurate and complete payroll processing.Issue HR orders for employment, ...

AI/ML Architect IRC265301

GlobalLogic Київ, Київ, месяц назад

... on projects involving natural language processing (NLP), language models (LLMs SLMs), ... Machine Learning and Natural Language Processing (NLP)Proven experience with Language ... solutions to market. In the process, you’ll have the privilege of ...

Senior System Engineer (Product Definition)

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 ...

Middle Azure DevOps Engineer IRC264925

GlobalLogic Харківська область, Харків, месяц назад

... responsible for the medical data processing systems infrastructure development and operation. ... smooth and efficient software development process;Perform a wide variety of ... solutions to market. In the process, you’ll have the privilege of ...

Big Data Software Engineer [Senior/Lead]

EPAM Systems Львівська область, Львів, месяц назад

... resourcesImplement data ingestion and processing using Big Data technologies from ... APICarry out data transformation and processing utilizing Spark and other cloud ... , and distributing customer dataExplore process improvement opportunities for optimal data ...

Middle Data Scientist, R&D Focus - Tietoevry Ukraine (m/f/d/v)

Tietoevry Київ, Київ, месяц назад

... proficiency in Python and data processing libraries (Pandas, NumPy).Hands-on experience with SQL for querying and processing data.Expertise in statistical methods, ... working with large-scale data processing (PySpark, etc.).At Tietoevry, we ...

Middle Data Scientist, R&D Focus - Tietoevry Ukraine (m/f/d/v)

Tietoevry Львівська область, Львів, месяц назад

... proficiency in Python and data processing libraries (Pandas, NumPy).Hands-on experience with SQL for querying and processing data.Expertise in statistical methods, ... working with large-scale data processing (PySpark, etc.).At Tietoevry, we ...

International lawyer (iGaming/Banking)

Rikk, Legal company Київ, Київ, день назад

... to result.Understanding of incorporation, KYC, AML, and other compliance specifics. ... .Assisting in the iGaming licensing process, including B2B B2C registrations.Supporting ...

Trade Finance Professional

Euro Exim Bank , ukraine, 2 дня назад

... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...

Backend Engineer (Compliance) ID35382

AgileEngine , , 3 дня назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Backend Engineer (Compliance) ID35382

AgileEngine , , 3 дня назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Backend Engineer (Compliance) ID35382

AgileEngine , Vovchynets', 3 дня назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Backend Engineer (Compliance) ID35382

AgileEngine , , 3 дня назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

General Counsel, Head of Legal (Europe, Remote)

Devoted Studios , , 6 дней назад

... tables and equity contribution documentation. Process inbound and outbound KYC AML financial regulations requests from ...

Trade Finance Professional

Snaphunt , ukraine, 8 дней назад

... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...

Backend Engineer (Compliance) ID35382

AgileEngine , Odesa, 20 дней назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Backend Engineer (Compliance) ID35382

AgileEngine , Sokil'nyky, 20 дней назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.