Średnia wypłata: zł6500 /miesięczne
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- ...Continuous Improvement Manager (in financial process area - GL, FAR, PPM) Miejsce pracy: Kraków Your responsibilities Lead end-to-end (define, design, implement, report to leadership) continuous improvement projects in financial areas such as: month-end closure...ZasugerowanePraca hybrydowaPraca zdalnaElastyczny czas pracy
Zurich Insurance Company LTD
Kraków10 dni temu - ...KYC Data Analyst Miejsce pracy: Gdańsk Technologies we use Expected SQL Microsoft Power BI Optional Python... ...best practices Support implementation of new KYC systems and processes, focusing on accurate data migration and integration Use enterprise...ZasugerowanePraca hybrydowa2 razy w tygodniu
B2B.NET S.A.
Gdańsk5 dni temu - ...KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory... ...and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning...ZasugerowanePraca na pełen etatPraca hybrydowa
- ...according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...ZasugerowanePraca hybrydowaElastyczny czas pracy
PricewaterhouseCoopers International
Lublin10 godzin temu - ...Role Description: We seek a highly skilled Data Analyst to join our Financial Risk ETL process team in Warsaw. In this pivotal role, you will comprehend and manage complex data and ETL processes within our in-house data platform. Your primary duties will include maintaining...Zasugerowane
- ...headquartered in the United Kingdom. They've been focusing on optimizing processes centricity and technology. One of the many areas they are... ...optimizing processes and installing automation. As a Senior Process Mining Consultant, you play a key role in shaping our clients’...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
Sowelo Consulting
Warszawa4 dni temu - ...Zakres zadań: Rola eksperta procesowo-kontrolnego Przeprowadzanie cyklicznych kontroli zgodnie z harmonogramem planu kontroli tym KYC, oceny kredytowej Aktywny udział w inicjatywach poprawy jakości i efektywności operacyjnej organizacji Koordynacja i...ZasugerowanePraca stałaPraca hybrydowaUmowa o pracęPraca zmianowaElastyczny czas pracy
Manpower Polska
Warszawa2 miesięcy temu - ...We are currently looking for a KYC/AML Analyst to join the CIP Due Diligence team supporting global Client Onboarding operations for... ...issues Supporting the identification and implementation of process improvements across EMEA and globally Participating in...ZasugerowaneElastyczny czas pracy
- ...knowledge of industry regulations and standards (e.g., AML, KYC) is an advantage, proficiency in English, both written and spoken... ...Excel and other MS Office tools, familiarity with compliance processes, transaction monitoring, and data management, excellent organizational...ZasugerowaneUmowa
- ...Responsibilities: collect, verify and analyze KYC documentation in accordance with internal procedures and Luxembourg regulations... ...when appropriate, contribute to continuous improvement of KYC processes and procedures. Requirements: ~1-4 years of relevant...ZasugerowaneUmowaPraca hybrydowa
- Required Qualifications: Experience with process work and BPMN Familiarity with ISO 9001, ISO 27001 and ISO certification processes Strong communication and interpersonal skills Fluency in English (written and spoken) Project management and organizational skills...ZasugerowaneUmowaPraca na pełen etat
- ...setting. Key Responsibilities Own and drive the onboarding process for all client types and products, including cash and... ...ensure smooth onboarding. Develop in-depth knowledge of AML, KYC, and product-to-legal entity alignment requirements. Ensure adherence...ZasugerowaneElastyczny czas pracy
- ...: 90635 Time Type: Full Time PLEASE REMEMBER TO CLICK "APPLY" BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS Your responsibilities: Day-to-day handling, recording, verifying and accounting of bank statements Preparing and making...ZasugerowaneUmowaPraca na pełen etat
- ...best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our... ...internationally. YOU WILL Conduct thorough KYC due diligence on new and existing clients in accordance with internal...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
- ...KYC Specialist z językiem niemieckim Miejsce pracy: Kraków Rekrutujemy dla Dołącz do zespołu naszego Klienta, międzynarodowego banku, jako KYC Specialist z językiem niemieckim. W tej roli będziesz odpowiedzialny za działania finansowe KYC, AML oraz współpracę...ZasugerowanePraca stałaPraca hybrydowaPraca zdalnaUmowa o pracęElastyczny czas pracy
Antal Banking & Insurance
Kraków27 dni temu - ...(MLRO), overseeing supervision, management, regulatory reporting, and providing ongoing support for business lines in the AML/CFT process. Act as referent point for the Group Data Protection Officer for personal data protection topics concerning the entities in entities...Praca na pełen etat
BFF Polska
Łódźmiesiąc temu - ...Główny Specjalista ds. Automatyzacji i Programowania w obszarze AML/KYC Miejsce pracy: Warszawa Technologie, których używamy Wymagane Java Python Mile widziane Git SQL Twój zakres obowiązków Podejmowanie działań usprawniających pracę innych...PraktykaPraca hybrydowaPraca zdalnaUmowa o pracę
Bank Pekao
Warszawa17 dni temu - ...for someone with a strong interest in AML, KYC, and KYB or someone who already has some... ..., investigations, and monitoring processes. What we offer? Attractive remuneration... ...internal projects, knowledge sharing, and process improvements as you grow Requirements...PraktykaPraca zdalna
- ...Services industry, with a track record in Compliance, Corporate KYC, AML, and Screening, experience in crypto related projects would... ...policies and procedures, instructions implement it into companies processes, Create and maintain accurate KYC profiles on internal KYC...Praca zdalnaPraca na pełen etatPodróż służbowa
- ...attendance: 100% remote Type of contract: employment contract for 12 months with the possibility of extension Recruitment process: online Our client, a global leader in consulting and technology services, is expanding their project team and seeking SAP Data...UmowaPraca zdalnaElastyczny czas pracy
- ...KEY RESPONSIBILTIES: · Perform day-to-day KYC/KYB processes across the EFT Division’s portfolio of customers, agents, payment service users and other relevant external parties (“Third Parties”). · Undertake screening of individuals/legal entities on an ongoing basis...Praca na pełen etat
- ...customers while preventing churn. Operationally Excellent: Follow processes, systems, and documentation as expected; identifies issues or... ...from their business processes by applying analytics, process acumen and industry expertise to the transactional data and processes...UmowaPraca na pełen etatPraca hybrydowaPraca zdalnaElastyczny czas pracy
Accenture Operations
Warszawa20 dni temu - ...Identification of automation potentials and challenging existing processes. Preparation and development of automation solutions.... ...assertiveness and follow-up on projects/tasks. Experience in process analysis, process improvement, and process documentation. Experience...Elastyczny czas pracy
Dürr Group Services sp. z o.o.
Poznań5 dni temu 9000 - 11000 zł
Requirements 3-5 years experience in KYC role Exceptional verbal and written English skills Demonstrated common sense , along... ...Analyst. Responsibilities Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on...UmowaPraca na pełen etat- ...PowerPoint) to support investigations teams and decision-making processes. Perform data ETL, cleaning, and validation. Design and implement... ...like Tableau and PowerPoint. Strong understanding of AML/KYC regulations and practices. Experience in designing and...UmowaPraca w domu
80 - 100 zł / stawka godzinowa
...Functional Tester (Senior level) Strong knowledge of AML regulations , KYC , and secure data handling (encryption, masking) Familiarity... ...and execution while ensuring regulatory compliance across AML processes. ,[Develop and execute test plans and test cases, Validate AML...Praca zdalnaPraca na pełen etat- ...translation of business requirements and designs into more detailed functional requirements Capturing, analysing and documenting business process (including IT processes) Creates analysis of customer journeys and product functionality Supporting delivery subject matter...Praca hybrydowaPraca zdalnaElastyczny czas pracy
Mindbox S.A.
Kraków17 dni temu - ...applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data will be considered. Please use the sentence below: I hereby give consent for my personal data included in the...Praca zdalnaElastyczny czas pracy
HCL Poland
Kraków18 dni temu - ...(-tka) ds. bankowości korporacyjnej i inwestycyjnej Miejsce pracy: Warszawa Twój zakres obowiązków przeprowadzanie procesów KYC (Poznaj Swojego Klienta), wspieranie Bankiera w obsłudze portfela klientów z segmentu bankowości korporacyjnej i inwestycyjnej,...UmowaPraca hybrydowaUmowa o pracę
Santander Bank Polska
Warszawa4 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...and advising our clients from the automotive industry, in the process of digital transformation, digitization, Industry 4.0, etc.;...UmowaPraca hybrydowaHome officeElastyczny czas pracy
Capgemini Polska
Gdańsk10 dni temu
