kyc

Join us and develop systems using modern technologies that are used by hundreds of users in our clients branches and departments across the world. Our client has several teams working in the area of customer lifecycle management for corporate, investment and private banking clients. The work spans onboarding procedures, anti-money-laundering / KYC...

Job brief:We are looking for an experienced Senior Test Analyst to join our AML / KYC technology team. In this role, you will be responsible for ensuring the quality, accuracy, and compliance of critical AML and KYC systems and applications that support the banks efforts in preventing money laundering and financial crime.You will work within an...

Group Company: Deutsche Börse Prague Branch  Student - Client Due Diligence (KYC) (f/m/d) Start:  | Duration: 12 months | Part-time    Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000...

DescriptionOur client is a leading slot games provider in the online gambling industry, headquartered in Prague. The company is recognized for creating innovative, high-quality games with engaging mechanics and immersive design, enjoyed by players worldwide. With a strong international presence across Prague, Malta, and Latin America, they continue to set...

Ve společnosti LYNX pomáháme našim klientům investovat bezpečně. Abychom toho dosáhli, pečlivě prověřujeme všechny nové i stávající klienty s cílem předcházet praní špinavých peněz, korupci, podvodům a financování terorismu.Aktuálně hledáme posilu do našeho týmu v Praze na pozici Team Lead – Customer Due Diligence...

Job Description & SummaryAbout the team We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology problems...

General information Entity Amundi, the leading European asset manager, ranking among the top 10 global players (1), offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and...

General information Entity Amundi, the leading European asset manager, ranking among the top 10 global players (1), offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and...

Career Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other.  We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...

Writing software is your hobby. You want to team up with great people because that’s the best way to grow and learn. You want your work to make a positive impact in the world. You love the idea that your code can help combat global crime. Is this you? Then you will fit well in our team.  We are building cutting-edge solutions to create a safer world and...

Description External WELCOME TO SITAAt SITA, we keep airports moving, airlines flying smoothly, and borders open. Our technology and communication innovations power the success of the global air travel industry. You'll find us in 95% of international airports, working closely with over 2,500 transportation and government clients. Each...

Remote · Full Time · Individual Contributor · +7 Years of Experience Site Reliability Engineer Who We Are Yuno is the AI-native operating system of global commerce, powering the financial infrastructure of enterprise merchants, banks, and wallets. Through a single API, Yuno connects them to pay-ins, payouts, fraud prevention, KYC/KYB, and stablecoins...

DescriptionSince 2012, our client has been developing a scalable SaaS platform and a range of digital products, establishing itself as a reliable market partner. The company focuses on continuous technological development, architectural sustainability, and high team autonomy. It specializes in creating innovative turnkey and white-label solutions for iGaming...

Kdo jsme:Jsme Accenture AI & Data Practice - globální tým, který pomáhá firmám využívat umělou inteligenci ve skutečném měřítku. Navrhujeme a realizujeme řešení postavená na generativní a agentní AI, která mění klíčové byznysové procesy - od automatizace a rozhodování až po zákaznickou zkušenost a provozní efektivitu....

DescriptionSHAPE THE FUTURE OF PRIVACY WITH USERCENTRICS Usercentrics is a global leader in the field of consent management platforms (CMP). We follow our company vision to build a world where user privacy enables a thriving digital ecosystem. Our mission is to provide privacy solutions that empower organizations to embrace data privacy while building trust...

[Prague, Czech Republic]         This is Worldline   Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...

Purpose of RoleTo strengthen T212's financial crime control framework by providing independent second-line oversight of AML and CTF controls, investigations, and reporting - while acting as the Czech Branch's designated Contact Person for the FAU and primary owner of the Branch's System of Internal Principles (SVZ).What you'll doProvide independent...

### **Allgemeine Informationen** Job Id 110341 Unternehmen UniCredit Bank Czech Republic & Slovakia, a.s. Competence Line Corporates Banking Funktionsbereich Sonstige Standort Praha Land Tschechien Kontakt stepanka.novakova2@unicreditgroup.cz Jobniveau Professionals Vertragsart Full-time Contract Arbeitszeitmodell Vollzeit **Máš již...

**Job Description & Summary** ## **About the team** We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology...

**About The Team** We are a Financial Crime Team! Our team is a regional (CEE) centre of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions. Within the Financial Crime team, we solve financial crime compliance and technology problems faced by our clients....