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- ...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
Poznań23 godziny temu - ...Miejsce pracy: Poznań Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations,... ...remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Our...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań27 dni 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
Poznań1 dzień 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
Poznań1 dzień 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
Poznań27 dni temu - ...Identifying, assessing, and monitoring risks related to treasury processes (including updating and monitoring banking clauses). Ensuring... ...access in accordance with internal procedures. Supporting KYC / AML processes, including preparation of user authorization documentation...ZasugerowanePełny etatPraca zdalna
PayU S.A.
Poznań21 dni temu - ...eksploracja możliwości cyfrowej transformacji w obszarze podatków i prawa Minimum 4–6 lat doświadczenia w roli Business Analyst / Process Analyst / Automation Specialist przy projektach end-to-end (discovery – design – build – deployment – support), Praktyczne (hands-...ZasugerowanePraca zdalna
KPMG
Poznań27 dni temu - ...the quality rules and procedures defined for the manufacturing processes. Check and ensure health and safety rules. Your Tasks Check... ...Nordex´s Instructions. Identify problems in the production process and establish the necessary corrective measures. Manage...Zasugerowane
Nordex SE
Poznań2 dni temu - Wymagane, SAP PI/PO, EDI (Electronic Data Interchange), EDIFACT, SAP IDoc, SD (SAP Sales and Distribution), SAP MM, O2C (Order-to-Cash), P2P (Procure-to-Pay), SAP ERP Mile widziane, Seeburger BIS (Business Integration Suite), SAP Integration Suite (CPI), AS2, SFTP, ...ZasugerowanePraca zdalnaSystem 2/1Praca zmianowa
Sii Sp. z o.o.
Poznań14 dni temu - ...Ensure all transactions are processed accurately, securely, and within... ...-risk transactions. 2. KYC, Banking & Regulatory Compliance... ...• Own and manage complex KYC processes (multi-jurisdictional,... ...and external audits. 6. Process Improvement & Automation • Identify...ZasugerowanePraca hybrydowaPodróże służbowePraca wieczoramiElastyczne godziny
Pepco – Biuro (Customer Support Center)
Poznań10 dni temu - ...and visualizations, analytical solutions and raw data extraction processes, mainly using Power BI and SQL,, You will provide insights on... ...projects. Optional, Experience with programming languages for process automation (e.g. Python),, Experience in financial services,...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Poznań23 dni temu - ...expertise to drive innovation with clients, Analysis of data and processes to improve organizational operations, Collecting requirements... ...in the defense industry, Experience in analysis, modeling and process improvement, You are interested in the defense industry and changes...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań6 dni temu - ...Task & Process Mining Consultant Task & Process Mining Consultant Poznań 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)
Poznań3 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...with the IT world, you understand the software development process, basic concepts in IT architecture, you have participated in rollouts...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań2 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 public sector in the process of digital transformation, digitization, and implementation of...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań6 dni temu - ...tools, e.g. Visio, Signavio Data Knowledge: Deep understanding of Data Modeling (ERDs), Metadata Management, and Data Lineage. Process Knowledge: Deep understand of Business Process Modeling, and Process Hierarchies in the detail (on SAP best practice item level)....Praca hybrydowaPraca zdalna
- ...NA CZYM POLEGAĆ BĘDZIE TWOJA PRACA: Będziesz odpowiadać za przeprowadzenie weryfikacji AML/KYC Będziesz przeprowadzać screening firm i osób na listach sankcyjnych oraz listach PEP Będziesz eskalować zidentyfikowane niezgodności do MLRO i Team Leadera Będziesz...Praca hybrydowaPraca zdalnaElastyczne godziny
- ...disabilities to achieve their career ambitions and dreams. EY provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis,...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań23 godziny temu - ...unit testing, integration testing, and user acceptance testing (UAT), Identifying improvement opportunities and proactively proposing process and system enhancements, Providing guidance to junior consultants and sharing knowledge within the team, Ensuring high-quality...Praca zdalnaPodróże służboweElastyczne godziny
VESLOG Group Sp. z o.o.
Poznań6 dni temu - ...Junior AML Analyst Junior AML Analyst Poznań Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...PraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Poznań23 godziny temu - ...Task & Process Mining Analyst Task & Process Mining Analyst Poznań The Process Intelligence Analyst plays a key role in uncovering insights from operational data to improve business processes and enable automation. This position involves analyzing process flows...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań3 dni temu - ...monitoring mechanisms ensuring accuracy, consistency and reliability of processed data,, You will collaborate closely with data analysts, BI... ...and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops...Praca hybrydowaElastyczne godziny
PwC
Poznań21 dni temu - ...including unit testing, integration testing, and user acceptance testing (UAT), Identifying improvement opportunities and driving process and system enhancements, Mentoring junior consultants and supporting knowledge sharing across the team, Ensuring high-quality communication...Praca zdalnaPodróże służboweElastyczne godziny
VESLOG Group Sp. z o.o.
Poznań6 dni temu - ...organizations unlock the value of technology and build a more sustainable, more inclusive world. YOUR TASKS Participate in the process and technology transformation projects within Finance, supporting Transformation Managers in the successful development and...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Poznań2 dni temu - YOUR PROFILE Proven experience (at least 2,5 years) and strong process knowledge within at least one of the following areas: OTC Fluent spoken and written English Continuous Improvement and Innovation mindset and experience Very good communication and presentation...Pełny etatPraca hybrydowaPraca z domuHome office
- ...Poszukujemy Konsultanta RPA, który będzie wspierał projekty automatyzacji procesów biznesowych z wykorzystaniem narzędzi klasy Robotic Process Automation. Osoba na tym stanowisku będzie współpracować z zespołami biznesowymi i IT przy analizie, projektowaniu oraz wdrażaniu...Praca hybrydowaPraca zdalnaElastyczne godziny
All for One Poland
Poznań10 dni temu - ...complex, non-standard incidents and problems., Conducting source code analysis and modernization., Managing deployment and release processes., Improving and automating the application environment. You hold a master’s, engineer’s or bachelor’s degree., You have at...Praca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań8 dni temu - ...querying databases and optimizing data processing. Good understanding of the overall Murex... ...requirements and optimize business processes. What we offer Successful and challenging... ...you for more information Selection process HR phone screening 15 min 1st business...Praca zdalnaPełny etatPodróże służboweElastyczne godziny
- ...and help to implement new technological solutions or changes in the current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later implemented by other Capgemini units or external partners....Praca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań13 dni temu - ...design solutions, and guide business adoption. Your responsibilities, Provide high‑quality project analysis, including data review, process mapping, and benefit validation, to support the value stream lead, Produce clear and accurate project documentation aligned with...Praca zdalna
Sii Sp. z o.o.
Poznań21 dni temu
