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- ...SC Business Process & Digitalization Specialist Miejsce pracy: Warszawa Your responsibilities Our unit Supply Chain Business Solutions & Processes is responsible for process optimization and the digitalization of supply chain processes for the business management...ZasugerowanePraca zdalna
BASF Polska Sp. z o.o.
Warszawa24 dni temu - ...Credit Risk Process Specialist - Cash Loans & Credit Cards Miejsce pracy: Warszawa Your responsibilities Design and Maintain Policy: Co-develop and manage credit risk policies and underwriting rules for unsecured products, ensuring alignment with regulatory standards...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
UniCredit Polska
Warszawa21 dni temu - ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...Minimum 1 year of hands-on experience in AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should... ...assessments, conducting quality checks, and contributing to process improvements. This position offers full-time employment,...ZasugerowanePełny etat
PayU GPO
Warszawa1 dzień temu - ...of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations).... ...The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation...ZasugerowanePełny etat
PayU GPO
Warszawa1 dzień temu 60 - 80 zł / stawka godzinowa
...English (written and verbal). Entry-level candidates welcome; KYC/AML knowledge is essential. Strong analytical and risk... ...diligence (EDD) on clients. , Support client screening and onboarding processes. , Identify, assess, and escalate potential AML/financial crime...ZasugerowanePełny etat- ...Create and review invoices, ensuring KYC checks, tax treatment, and secure sign-offs... ...ensure timely fund transfers and invoice processing. Track and manage outstanding receivables... ...interest in leveraging technology for process improvements. Strong attention to detail...Zasugerowane
JPMorgan Chase & Co.
Mazowieckie1 dzień temu - ...as a subject matter expert in the area of KYC Min. bachelor’s degree, Min. 1 year of... ...diligence), Very good knowledge of KYC processes, including onboarding, CDD/EDD, customer... ...the Software Development Life Cycle (SDLC) process, Ability to gather and organize business...ZasugerowanePraca zdalna
Accenture Strategy & Consulting
Warszawa5 dni temu - ...Process Manager (Insurance) | f/m/d Miejsce pracy: Warszawa Your responsibilities analysing various insurance processes (e.g. claims, policy administration, shared services, etc.) to identify improvement potentials and process inefficiencies with the Process Mining...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Warszawa24 dni temu - A leading financial services firm seeks a KYC Production Manager Vice President in Warsaw. The successful candidate will oversee a team... ..., ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience...Zasugerowane
JPMorgan Chase & Co.
Warszawa3 dni temu - ...the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional,... ...operational activities, including the periodic renewal/remediation process for all clients. Your duties will also include reviewing the...ZasugerowaneElastyczne godziny
JPMorgan Chase & Co.
Warszawa3 dni temu - ...Operating system, Windows Your responsibilities, Applying process mapping and process analysis tools and methodologies to support identification of process opportunities for improvement, Running root cause analysis to identify define process improvement opportunity,...Zasugerowane2 dni/tydzieńPodróże służbowePraca zdalnaElastyczne godziny
Linklaters Poland Sp. z o.o.
Warszawa26 dni temu - ...believe in delivering results while fostering a culture of passion and collaboration. We are currently looking for a Credit Risk Process Specialist ready to join our adventure, share our ambition and help shape the future of digital banking. What you will be doing...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa19 godzin temu - A modern digital bank in Warsaw is seeking a Credit Risk Process Specialist to design and manage credit risk policies for unsecured lending products. The ideal candidate will have 3-6 years of experience in Retail Credit Risk and strong technical skills in SQL and Excel...ZasugerowaneElastyczne godziny
Aion Bank
Warszawa3 dni temu - ...Task & Process Mining Consultant Task & Process Mining Consultant Warszawa We are seeking a highly skilled Task & Process Mining Consultant to join our team and help organizations uncover inefficiencies, optimize workflows, and drive digital transformation. The...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa19 godzin temu 23160 - 33300 zł
...requirements into practical controls and drive cross-functional implementation across international technical units., Manage remediation processes by tracking findings, evidence, and deadlines, providing regular status reports to primary stakeholders., Enhance GRC maturity...Praca wieczoramiHelloFresh
Warszawa13 dni temu- ...Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Miejsce pracy: Warszawa Obowiązki: Realizowanie zadań wynikających...Umowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa4 dni temu - ...tools). Provide accurate and timely information on HR policies, procedures, payroll, benefits, leave management, and onboarding. Process and maintain employee data in the HRIS system (e.g., SAP HR, Workday, SuccessFactors). Ensure that all employee records are...2 dni/tydzieńPraca hybrydowaPraca zdalna
TATA CONSULTANCY SERVICES LIMITED S.A. ODDZIAŁ W POLSCE
Warszawa2 dni temu - Inspektorka / Inspektor ds. AML Miejsce pracy: Sochaczew Twój zakres obowiązków Realizacja obowiązków wynikających z ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu, a także regulacji wewnętrznych Banku jako instytucji obowiązanej. Weryfikowanie...Umowa o pracęPraca stała
Bank Spółdzielczy w Sochaczewie
Sochaczew, Mazowieckie28 dni temu - ...Ekspertka/ Ekspert KYC Ekspertka/ Ekspert KYC Miejsce pracy: Warszawa Nr ref.:EKYC/03/CEN Twoja rola podejmowanie decyzji co do stosowania środków ograniczających określonych w art. 41 ustawy AML kompletowanie danych i dokonywanie wstępnych analiz klientów...Umowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Warszawa6 dni temu 16800 - 19950 zł
...work in the European Union will be considered for this role. Your responsibilities, Design and optimize advanced personalization processes to increase customer engagement., Develop communication strategies tailored to customer needs, based on data insights, and...Praca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa25 dni temu- ...* Work on an award-winning platform that processes billions of dollars every day.* Boost up... ...Draft, review, and maintain internal AML/KYC, Sanctions and PEP procedures, ensuring they... ...during the recruitment and selection process, please let us know. We will work with you...
OANDA Corporation
Mazowieckie1 dzień temu - ...leading international financial institution is currently seeking a KYC/AML Analyst to support global Client Onboarding operations,... ...compliance risks or unusual activity Participating in continuous process improvements related to client onboarding across EMEA and global...
- ...pieniędzy oraz finansowania terroryzmu Współpraca z zespołem Poznaj Swojego Klienta oraz z I linią obrony w zakresie szeroko rozumianego KYC Wykazywanie się proaktywną postawą mającą na celu wzrost wykrywalności podejrzanych zachowań Wspieranie procesu wdrażania...Umowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa5 dni temu - ...Warszawa Your responsibilities Oversee month-end closing processes Managing settlements with brand partners and delivering actionable... ...of delivered outputs Proactively identify and drive process improvement and automation initiatives to enhance efficiency, control...Elastyczne godziny
Coca-Cola HBC Polska Sp. z o.o.
Warszawa12 dni temu - Sonova Group is looking for a Senior Sales Process Manager in Poland (Województwo mazowieckie) to join the Wholesale Excellence team. The ideal candidate will define and standardize sales processes, ensuring alignment across markets, while optimizing execution using CRM...Elastyczne godziny
Sonova Group
Mazowieckie3 dni temu - ...technology systems, including customer risk assessment tooling, KYC and periodic review workflows, sanctions and PEP screening, and... ...technology change programmes, system migrations, and vendor selection processes affecting financial crime controls. Review vendor and system...Pełny etatPraca zdalna
- ...consulting firm is seeking an experienced Pega Developer to implement functionalities on the Pega Platform, particularly focusing on KYC processes. Candidates should have a minimum of 8 years in IT projects and a Pega SSA certification. This position is based in Poland and...
Experis ManpowerGroup Sp. z o.o.
Mazowieckie3 dni temu - ...dreams. We are seeking a highly motivated KYC Analyst to join the Services Team to... ...our product. You will be responsible for processing due diligence cases in order to optimise... ...Product, Operations and Risk to create processes that can help us scale at pace whilst maintaining...Pełny etatPraca zmianowa
- ...Wymagane, KYC/AML, SQL, Microsoft Office (Excel), Business Intelligence tools ( (e.g., Tableau, Power BI).), Agile/ Scrum, Scrum or... ...technical specifications., Conduct gap analysis to identify areas for process improvement., Technical Analysis and Solution Design,...Praca zdalnaPełny etatElastyczne godziny
