Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1178 актуальных вакансий в Украине

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Zaporizhia,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Shevchenkivskyi district,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Zaporizhia,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Suvorovs'kyi district,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Shevchenkivskyi district,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Sambir,
Зарплата: Размещено:
ua.talent.com

Substream Specialist Treasury and Reporting

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...
Компания: TechBiz Global GmbH Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Senior Machine Learning/Data Science specialist.

... , debugging and profiling tools;Signal processing, audio processing, image video processing, computer vision.We offer:20 ... respectful and supportive team.Hiring process:Review CV;HR interview;Professional ...
Компания: Academy Smart Город:Remote
Зарплата: Размещено:
academysmart.com

Facilities Maintenance Specialist 1

... corrective maintenance on facility equipment, processing vehicles and building and grounds ... , contractors and visitors working at processing facility and provide feedback to ... Advisor know during the selection process.  
Компания: JTI Город:
Зарплата: Размещено:
jobs.jti.com

Intercompany Specialist

... Specialist ensures accurate and efficient processing of intercompany transactions across all ... of Accounting & Finance, you will:Process and validate intercompany customer and ...
Компания: JTI Город:
Зарплата: Размещено:
jobs.jti.com

Seasonal Operator - Danville, VA

... support our tobacco leaf processing operations during this busy and ... into the appropriate disposal unit.•    Keep the machine clean and ... from the tobacco leaf processing team: gain valuable insights and ... know during the selection process.  
Компания: JTI Город:
Зарплата: Размещено:
jobs.jti.com

GLOBAL MOBILITY PAYROLL MANAGER

... Mobility Operations & Payroll process for International Assignees such as ... to details analytical process technical skills as well as ... to support the recruitment process in which you participate. Detailed information on the processing of your data here.
Компания: JTI Город:
Зарплата: Размещено:
jobs.jti.com

Programme Assistant (MULTIPLE CONTRACT MODALITIES)

... dutiesAs part of a unit team, the incumbent performs a ... staff of the unit(s) and Country Office. Independently ... administrative nature. Revises unit correspondence, reports, and documents for ... the use of word processing or other software packages and ...
Компания: WHO Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

ML Engineer (Focus on NLP Technologies)

... machine learning and natural language processing. An understanding of general LLM ... for learning and growth. Hiring process:We value your time and ours and make the process fast and easy. Our interview process takes the following steps: a ...
Компания: NineTwoThree AI Studio Город:, ,
Зарплата: Размещено:
ua.talent.com

Senior Full Stack JS Engineer (with Python experience)

... processingThis is a production system processing real transactions for real customers, ... enhance banking lending features, payment processing, and compliance workflows- Work across ... services- Build real-time data processing systems using WebSockets and event- ...
Компания: NineTwoThree AI Studio Город:, ,
Зарплата: Размещено:
ua.talent.com

Бухгалтер / Accountant (Primary Documentation)

... Shopify and the Rozetka marketplace.Processing orders from partner networks:Rozetka. ... people worldwide. Consent to Data Processing By law, we need your consent to process your personal data before we ...
Компания: Dimax International Poland Город:, Kiev,
Зарплата: Размещено:
ua.talent.com

General Accountant for a B2B Hotel Tech Start-up in The Netherlands

... on owning the customer invoicing process through Ordway. You will be ... accurate financial records. Supplier Bill Processing: Process supplier bills and prepare payment ... junior-level duties such as processing payments. Excellent communication skills in ...
Компания: OnlyExperts Город:, ,
Зарплата: Размещено:
ua.talent.com

Administrative Associate (UNOCHA)

... of Administration & Finance Unit the Administrative Associate is responsible ... of the Department Unit. Effectively manages and supervises general ... those of the work unit, where applicable. Client Orientation: Considers ... stage of its recruitment process.
Компания: PNUD Argentina Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Partnerships and Programme Support Advisor

... support and quality assurance Team Unit Leadership Knowledge Management and Innovation ... throughout the project development planning process, including definition of high-priority ... Align individual performance plans with unit objectives and conduct fair and ...
Компания: UNOPS Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com