Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1255 вакансий

SAP PP & QM

OPTIVEUM sp. z o.o. , Kyiv, 2 дня назад

... alignment with the company’s business process standards.Key Responsibilities Safeguard and ... deviations from the established Business Process Documents (BPDs). Ensure all BPDs ... -1 support teams. Analyze business process requirements and configure SAP PP ...

Head of Engineering (IR-433)

Intellectsoft , , 4 дня назад

... intelligence, ownership, and resilienceDelivery & Process OwnershipEnsure delivery of high-quality ... refine the technical hiring process, from defining requirements to final ... (estimations, architecture and process approach, shaping engagement models and ...

FP&A Associate | Laba Global

Laba Group , Kyiv, 7 дней назад

... group of companies.Consolidate and process local markets business knowledge for ... financial metrics.Contribute to business process improvement initiatives, aiming to reduce ... understanding of IFRS. Ability to process large volumes of data quickly. ...

Senior/Expert Python Software Engineer

Upstaff.com , , 18 дней назад

... Engage in the technical interviewing process. Restrictions No telecommuting No Agencies ... and AI products development process Azure ecosystem knowledge; Experience with ... alembic; Understanding db migration process and data migration problems; Python ...

Expert Subtitle Translator/QC/SDH: English to Ukrainian

Keywords Studios , , месяц назад

... prior to starting the recruitment process.Benefits Competitive pay Work on ... require any adjustments during the process please let us know in ... that we will collect and process your information in accordance with ...

Customer Success Manager, Mobion BU

Devart , , месяц назад

... them with the Product team. Process & Tooling: Build scalable Customer Success ... them through the initial setup process. Conduct product training sessions to ... a solid foundation. Our hiring process Recruitment interview Technical interview Offer ...

Lead Frontend Developer (React)

Andersen Ukraine 6 часов назад

... browsers. Participating in code reviews, unit testing, and continuous UI optimization. ... .Desired skillsKnowledge of AML and KYC regulations.Other important skills for ...

Lead Backend Developer (.NET)

Andersen Ukraine 6 часов назад

... to maintain application reliability. Developing unit tests and ensuring software functionality ... .Desired skillsKnowledge of AML and KYC regulations.Other important skills for ...

Trade Finance Professional

Snaphunt , ukraine, 15 дней назад

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

Crypto Payments Specialist

FYST , , 17 дней назад

WHAT YOULL BE WORKING ON Processing and execution of clients’ crypto ... advantage);  Familiarity with AML and KYC regulations and best practices (would ...

Country Compliance & Risk Officer

ZEN.COM , Lviv, 19 дней назад

... requirements. Advanced knowledge of CDD KYC KYB processes, including risk-based ... Diligence (CDD), Know Your Customer (KYC), and Know Your Business (KYB) ...

Trade Finance Professional

Euro Exim Bank , ukraine, 20 дней назад

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

Керівник напрямку валютного контролю та клієнтського супроводу

УНІВЕРСАЛ БАНК , Kyiv, 29 дней назад

... та AML; фінансового моніторингу (AML KYC): аналізу клієнтських операцій на предмет ... у валютних операціях (Фінмоніторинг — AML KYC); маєте досвід комунікації та консультування ...

NCC Contract Manager

JTI 6 часов назад

... manage the overall contract management process What we offer:Competitive pay ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

AWS Glue / Spark Tech Lead

8allocate Remote 6 часов назад

... plus;Strong understanding of data processing architectures and cloud computing;Excellent ... and deploy scalable, efficient data processing and analysis solutions;Ensure the ... in cloud technologies and data processing.Why choose us?“Family and ...

Data Engineer

Andersen Ukraine 6 часов назад

... security. Developing real-time batch processing solutions with Spark Flink Kafka. ... SQL and Python for data processing. Hands-on experience with Apache ... real-time and batch data processing. Experience working with cloud environments ( ...

Regulatory Affairs Intern

Haleon , Kiev, 14 часов назад

... on Medicines and Drugs Control Processing and submission of the Regulatory ... any stage of the application process, please let your recruiter know ... support you throughout the recruitment process and treat all information you ...

Go Developer

Andersen Ukraine 6 часов назад

... third-party APIs for payment processing and developing middleware for message queueing and asynchronous processing. Optimizing code and system performance, ... , PCI-DSS). Experience in writing unit tests, integration tests, and end- ...

Finance Reporting Manager

JTI 6 часов назад

... data (SAP is preferable).  Recruitment process:Thank you very much for ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Customer support manager

Royal Boutique Inc. remote 6 часов назад

... responsibilities:prepare Q&A templates;process customers’ requests in all supported ... corporate mailboxes;work with reviews;process orders;check the product listings ... goal is quantitative and qualitative processing of all incoming requests.   віддалена