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...

Your area of work: Step into the frontline of global financial integrity. As part of the Client Due Diligence (CDD) team within Trading & Clearing, you act as a critical first line of defense, safeguarding Deutsche Börse Group across international markets. You will take end-to-end ownership of Know Your Customer (KYC) lifecycles—from high-profile client...

Group Company: Deutsche Börse Prague Branch  Working Student - Client Due Diligence (KYC) (f/m/d) Start: 01/12/2026 | Duration: 6 - 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...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

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...

Job Description We are looking for a Senior Data / Ingestion Engineer for our client, a consultancy that helps banks and insurers transform their operations through AI, automation, and advanced analytics, with a strong focus on Anti-Financial Crime (fraud prevention, AML, KYC) and enterprise AI platforms . You will join their delivery for a Dutch insurance...

Overview Keysight is at the forefront of technology innovation, delivering breakthroughs and trusted insights in electronic design, simulation, prototyping, test, manufacturing, and optimization. Our ~16,800 employees create world-class solutions in communications, 5G, automotive, energy, quantum, aerospace, defense, and semiconductor markets for customers...

Do skupinového Treasury týmu společnosti CE Industries hledáme zkušeného Treasury Specialistu, který se bude podílet na centralizaci a profesionalizaci platebních procesů napříč celou skupinou. CE Industries je průmyslová a investiční skupina působící v oblasti energetiky, strojírenství, železniční dopravy, letectví, infrastruktury...

Do skupinového Treasury týmu společnosti CE Industries hledáme zkušeného manažera či manažerku Treasury Back Office, který/á převezme odpovědnost za řízení, standardizaci a další rozvoj back-office procesů napříč celou skupinou. CE Industries je průmyslová a investiční skupina působící v oblasti energetiky, strojírenství,...

Job Description Are you an experienced Treasury professional looking for your next opportunity in an international environment? Asahi Europe & International (AEI) is looking for a Senior Treasury Analyst to join our Treasury Hub, with the role based in Woking, UK or Prague, Czech Republic. This is an opportunity to play a key role within a multinational...

Are you an experienced Treasury professional looking for your next opportunity in an international environment? Asahi Europe & International (AEI) is looking for a Senior Treasury Analyst to join our Treasury Hub, with the role based in Woking, UK or Prague, Czech Republic. This is an opportunity to play a key role within a multinational Treasury function,...

About Gramian Gramian Consultancy is a boutique consultancy specializing in IT professional services and engineering talent solutions. With a strong background in software engineering and leadership, we help companies build high-performing teams by matching them with professionals who truly fit their needs. About The Role Our client is a Big4 Consultancy...

V Support týmu se staráme o spokojenost našich klientů z finančního světa. Denně nás kontaktují s různými typy problémů a dotazů. Tvým úkolem bude zajistit, aby se k nim dostaly ty správné informace. Pro práci s klienty se nám osvědčil Intercom (chat, e-maily), telefon k práci určitě potřebovat nebudeš. I když se pohybujeme ve...

To nejdůležitější v pár větách Poskytujeme regulatorní poradenství bankám, pojišťovnám, investičním společnostem a dalším finančním institucím v České republice i napříč regionem střední, jihovýchodní a západní Evropy. V našem portfoliu najdete také projekty pro klienty z USA, Velké Británie nebo Blízkého...

About GramianGramian Consultancy is a boutique consultancy specializing in IT professional services and engineering talent solutions. With a strong background in software engineering and leadership, we help companies build high-performing teams by matching them with professionals who truly fit their needs. About the RoleOur client is a Big4 Consultancy group...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

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...

**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....