Praca cdd – Krakow

Solution Architect (Java / Cloud / Microservices) Kraków | hybrid 2x per week B2B | up to 250PLN netto/h About the Role We are looking for an experienced Solution Architect to join a global technology team responsible for designing and delivering modern, scalable solutions supporting customer lifecycle and digital business processes. In this role, you will...

We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening, Monitoring, pKYC/pKYB, Sanctions, CDD, EDD and Customer Risk Assessment. This role is pivotal in protecting the bank, its customers and the broader financial system by...

Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Your career opportunity The main...

At Mindbox we connect top IT talents with technology projects for leading enterprises across Europe. We are looking for a Senior Policy Engineer to join the Customer Due Diligence (CDD) platform team , which plays a critical role in meeting Know Your Customer (KYC) requirements as defined by global regulators and internal risk standards. The CDD platform...

  Senior CLM/KYC Specialist - Financial Crime Prevention Location: Kraków, Poland Contract Type: Contract • Join a global financial institution protecting customers from financial crime • Work on complex corporate KYC cases across international markets • Develop expertise in AML, sanctions screening, and regulatory compliance • Collaborate with...

**Purpose Of Role:** The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team...

**Purpose Of Role:** The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team...

Crisil Integral IQ delivers solutions and analytics to top financial institutions, driving strategic transformation, risk optimization, and operational excellence. Our offerings across research, risk, lending, analytics and operations have empowered clients to navigate complex markets, mitigate risks, and unlock new opportunities. Our domain expertise,...

Sr. Associate - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced...

Specialist - R&C - Financial Crime & Risk Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in...