Odbieraj najlepsze oferty pracy na swój adres mailowy
110 - 130 zł / stawka godzinowa
...and acceptance criteria., Analyse business processes and data flows to support solution design... ...analysis and contribute to continuous process improvement. Proven experience as an IT... ...delivery environments., Practical knowledge of KYC, AML, Customer Due Diligence (CDD),...ZasugerowanePraca hybrydowaB2B.NET S.A.
Warszawa18 dni temu- ...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 hybrydowaElastyczne godziny
PwC
Warszawa3 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...ZasugerowaneUmowa o pracęPraca hybrydowaPraca stała
Bank Millennium S.A.
Warszawa5 dni temu od 11000 zł
...Analyst – Commercial Services Miejsce pracy: Warszawa Your responsibilities Own and lead the Commercial OPEX controlling process for Poland, ensuring accurate reporting, forecasting and financial governance across Sales, Marketing and Commercial Excellence functions...ZasugerowaneElastyczne godzinyCoca-Cola HBC Polska Sp. z o.o.
Warszawa5 dni temu- ...company, we are looking for candidates for the position of AML/KYC Remediation Specialist. AML/KYC Remediation Specialist (m/f)... ...and risks, understanding of onboarding and periodic KYC review processes, knowledge of CSSF regulations and risk-based approach in Luxembourg...Zasugerowane
Goldman Recruitment
Warszawa8 dni temu - ...SOAP, WebAPI, Web Services, Hangfire, GIT, UML, BPMN, Archimate, Confluence, Jira O projekcie, Dołącz do naszego Chapteru Systemów KYC i Compliance!, , W Compliance - pracujemy nad minimalizowaniem ryzyka braku zgodności działań Banku z regulacjami prawnymi, normami,...ZasugerowaneUmowa o pracęPraca zdalnaPraca zmianowa
BNP Paribas Bank Polska S.A.
Warszawa7 dni temu - ...standards such as EMIR, EMIR Refit, and IBOR/POLSTR., Model and define processes, creating clear specifications for IT development teams.,... ...such as EMIR, EMIR Refit, and IBOR/POLSTR., Expertise in process modeling and defining detailed business and regulatory requirements...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa18 dni temu - ...financial services., , You will help shape innovative trading solutions by analyzing, modeling, and documenting complex business processes within FX, Treasury, and Market Data environments. This role offers a unique chance to be at the forefront of market data integration...ZasugerowanePraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa18 dni temu - ...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR... ...us on LinkedIn: Zakres obowiązków Prowadzenie procesów KYC i onboardingu klientów korporacyjnych zgodnie z obowiązującymi regulacjami...Zasugerowane
- ...Job ID: 4967 Nordea Finance Credit Policy and Change is hiring a Senior Change & Process Specialist to be a functional lead for driving the Nordea Finance’s asset valuation process and driving large change initiatives. This is an opportunity for you to be a crucial...ZasugerowanePraca hybrydowa
- ...Onboarding & Due Diligence: Conduct review of client documentation and perform customer assessment during the onboarding process Build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction Perform Enhanced Due Diligence (EDD)...ZasugerowaneHome officePraca wieczoramiElastyczne godziny
- ...operations. Contribute to continuous improvement of control tower processes and governance. Our requirements Technical background (... ...within areas like: Finance & Accounting, Claims, Customs, IT, Process Automation, Customer Reporting & Data Quality, HR &...Zasugerowane
DSV GBS
Warszawa6 dni temu - ...proven track record in similar upgrades, this opportunity may be the right fit for you. Your responsibilities, Leading the upgrade process from Business Central v19 on-premise to v28 Public Cloud SaaS, Managing data conversion activities to ensure seamless transition to...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Warszawa15 dni temu - ...We are looking for a sharp, detail-oriented KYC Analyst to join our global Client Onboarding team. In this role, you’ll be on the... ...for internal business queries. Contribute to continuous process improvements across EMEA and global compliance operations. Support...Zasugerowane
- ...vehicle leasing and fleet management solutions, we are looking for KYC Analyst . Location: Warszawa (Mokotów) | hybrid model of... ...: Analyzing documents and information in the KYC process – corporate clients. Communicating with clients to complete documentation...ZasugerowanePraca hybrydowa2 dni/tydzieńPraca zdalnaElastyczne godziny
- ...pracy: Warszawa Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying... ...remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Our...Praca hybrydowaElastyczne godziny
PwC
Warszawa26 dni temu - Wymagane, AML / Financial Crime, Transaction Monitoring, SQL, Python, Quantexa O projekcie, Dołącz do zespołu realizującego strategiczny program z obszaru przeciwdziałania przestępczości finansowej (AML). Będziesz odpowiedzialny za projektowanie i rozwój nowoczesnych...Praca hybrydowa2 dni/tydzieńPraca stała
B2B.NET S.A.
Warszawa5 dni temu - ...service and operational integrity. As a KYC Operations Analyst within Operations team... ...enhance data collection and verification processes to ensure KYC records are accurate and... ...policies and experience in risk, audit, or process improvement. Ability to motivate and...
14500 - 16500 zł
...play a vital role in shaping technology strategies, optimizing processes, and delivering scalable, secure systems that drive operational... ...relevant solutions to enhance operational capabilities., Recommend process improvements, new tools, and IT systems to optimize...Praca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa19 dni temu- ...Sector with outstanding user friendliness., We strive for lean processes and best in class standards and are in the middle of the... ...and developments., You will consult, train and guide the Bosch process experts as well as the key users in the plants on their way from...Praca hybrydowaPraca na wakacjePodróże służbowePraca zdalnaElastyczne godziny
9000 - 9500 zł
~1-3 years experience in KYC role ~ Exceptional verbal and written English skills ~ Demonstrated common sense , along with... ...and organizational documents, Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement...Pełny etat- ...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,...Praca hybrydowaElastyczne godziny
PwC
Warszawa26 dni temu - ...will be working for our client in the banking and financial services industry, helping to design and validate complex integration processes that facilitate efficient and secure data exchange. You will play a key role in shaping technological solutions that underpin modern...Praca hybrydowa1 dzień/tydzieńElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa6 dni temu - ...working with data to guide the innovation of consumer loved products., Working globally across functions, you'll own your projects and process from start to finish, with the influence and visibility to achieve what needs to be done. And if you're willing to bring your ideas...Praca wieczorami
Vestacy
Warszawa4 dni temu - ...leading player in the financial industry. Your mission will be to develop and migrate the data layer for Anti-Money Laundering (AML) processes, centralizing data from multiple sources, optimizing ETL workflows, and designing scalable data architectures to support advanced...Praca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa14 dni temu - ...Anti-Fraud systems and tools, processing and analysing relevant data... ...Analysing the high risk onboarding processes, behavioral patterns,... ...mining / analytical tools, and KYC automated solutions ~ Demonstrated... ...throughout the day. Our process We keep our recruiting...Home officePraca zmianowaPraca wieczoramiElastyczne godzinyPraca w weekendy
- ...Requirements Engineering and Business Analysis Hands-on experience in Process Modelling and Agile Delivery Practices Ability to define User... ...and Enterprise Architecture Strong knowledge of KYC / AML and Customer Due Diligence processes Familiarity with Onboarding...
od 20240 zł
...hands-on experience in scientific work and are familiar with the processes in research and development. Experience at the interfaces... ...providing access and reasonable accommodations in its application process for individuals with disabilities and encourages applicants with...Praca hybrydowaHome officePraca z domuPraca zdalnaElastyczne godzinyDigital Hub Warsaw at Bayer
Warszawa1 dzień temu- ...fast-paced, purposeful team, constantly seeking to optimise our processes, leverage cutting-edge technology, and deliver exceptional... ...directly helps achieve Reckitt’s mission. About the role The Process Intelligence Manager drives data‑driven transparency and...Praca wieczorami
- ...GRETs adheres to and remains in compliance with AZ standards, processes, AZ group policies and corporate responsibilities. Has an in... .... Lead development and continuous improvement of expert and/or process area and/or drug project work. • Collaborate with the wider global...Elastyczne godziny
