- Industry: banking
- B2B: up to 170 PLN/H net + VAT
- Location: Gdynia, Gdańsk, Łódź or Warsaw (hybrid model, 1 day a week)
KYC (Know Your Customers) provide the framework for ensuring that we know whom we are doing business with, where their money comes from, and the purpose of the transactions. A robust KYC process is the key element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
KYC is a corner-stone in our fight against Financial Crime. Our mission is to support our Client’s Strategic and Compliance Objectives through the delivery and maintenance of effective and efficient solutions.
- Strong project management.
- Excellent communication.
- Leadership abilities.
- Problem-solving skills.
- Technical knowledge.
- The ability to manage budgets and timelines.
- Delivery managers are responsible for leading a team that assists clients with the setup and installation of technology tools and products.
- They work with stakeholders and end users to plan and configure systems, to develop solutions that will achieve needed objectives.
- They oversee the deployment of programs or systems, coordinating all of the parties involved to ensure a smooth process with minimal disruption.
- They may develop or supervise training programs to educate users, and also lead support and troubleshooting efforts.