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- ...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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawamiesiąc temu - ...KYC Analyst with German Miejsce pracy: Warszawa Your responsibilities Obtaining information regarding customer credibility... ...in IT systems Monitoring and carrying out the recertification process in cooperation with other departments Controlling and validating...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
Arval Service Lease
Warszawa6 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
Warszawa22 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)
Warszawa2 dni temu - ...Murex v3 platform., Configure Ant-scripts for automation and manage technical cases directly with the Murex provider., Monitor EOD processes, Datamart extractions, and MDRS (Market Data)., Lead requirements engineering for Trading, Quants, and FX Cash/Options teams.,...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
Randstad Polska Sp. z o.o.
Warszawa25 dni temu - ...ratings o Coordinate regulatory updates, desk mandate reviews, and KYC (Know Your Customer) campaigns Data Quality: o... ...Assist Front Office teams with internal platforms and transaction processes Cost Monitoring: o Support Business Line COOs with cost...ZasugerowanePraca hybrydowaPraca zdalnaHome officePraca wieczorami
Societe Generale Branch in Poland
Warszawa13 dni temu - ...AR Analyst with German Miejsce pracy: Warszawa Your responsibilities Coordinate cash allocation process Reconcile broker’s remuneration with insurers Handle orders / transactions according to internal company standards (procedures, regulations) Perform...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
MMC Group Services Sp. z o.o.
Warszawa16 dni temu - ...Finance Business Process Lead (f/m/x) Miejsce pracy: Warszawa Your responsibilities Lead the implementation of planned Finance Cluster projects for the Business Segment. Design and maintain standardised and harmonised finance processes across all CrS plants....ZasugerowanePraca wieczorami
Mondi Warszawa Sp. z o.o.
Warszawa6 dni temu - ...including data deletion projects., Verify that IT applications and processes meet compliance standards and audit requirements., Drive... ...all levels and regions., Experience in organizational change, process management, and stakeholder enablement., Structured, analytical...ZasugerowanePraca na wakacjePraca hybrydowaPraca zdalnaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa14 dni temu - ...checklists, case studies),, Lead continuous improvement of BA processes, tools, and techniques; standardize best practices,, Provide ongoing... ...and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa25 dni temu - ...KYC Analyst with Czech/Slovak Miejsce pracy: Warszawa Your responsibilities Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record Create...ZasugerowanePraca dorywczaPraca hybrydowaPraca z domuElastyczne godziny
Citi Poland
Warszawa21 dni temu - ...your expertise to advise clients on enhancing their services and processes, helping them achieve high operational quality. You will... ...contractual data is accurately captured and maintained through process, Identifies and remediates process gaps within the software renewal...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Warszawa4 dni temu - ...corporate. Zrozumienie kontekstu regulacyjnego (KNF, EBA, AML/KYC) oraz zagadnień ryzyka kredytowego. Umiejętność modelowania... ...workflow automation. Wiedza z zakresu Six Sigma (Green/Black Belt), Process Mining. To oferujemy Długofalowa współpraca oparta o nasze...ZasugerowanePełny etatPraca zdalnaPraca zmianowaElastyczne godziny
NATEK POLAND
Warszawa9 dni temu 21000 - 26000 zł
...accessible for stakeholders., Dive into transactional data for financial insights., Build and maintain robust data pipelines to gather and process transaction data from payment systems. Proven experience in data analysis, ideally in payments, banking, or related industries.,...ZasugerowaneDaftcode Sp. z o.o.
Warszawa7 dni 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...Zasugerowane
- ...our client on a global client transition project following an acquisition. You will help drive large-scale onboarding activities, process redesign, and system implementation to ensure seamless integration and operational excellence. Join us to contribute to complex financial...Praca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa14 dni temu 8500 - 9000 zł
...Securities and Investment Management Firm) we are actively looking for KYC / Client Onboarding Analyst. Requirements ~1-3 years... ...Responsibilities Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on...- ...SAP, SAP GRC, Identity Management, SAP authorizations management processes, solution manager, SAP Cloud ALM Operating system, Windows... ...team, offshore delivery team, role owners, application owners, process stewards & project teams to fulfill business requests, SAP role...1 dzień/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
BSH SPRZĘT GOSPODARSTWA DOMOWEGO sp. z o.o.
Warszawa26 dni temu 81660 - 119240 zł / rocznie
...KYC Operations Analyst is an entry-level position responsible for participating in... ...--------------------------- Automated Processing and AI We use automated processing, including... ...Citi. Importantly, all our hiring processes and decisions, including determining...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu- ...Specialist with German Your future role: 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. Apply if you...Praca hybrydowaElastyczne godziny
PwC
Warszawa13 godziny temu - ...please enclose the below statement: "I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered... ...Protection Directive), necessary to carry out the recruitment process by Accenture. At the same time, I declare that I provide my...Praca hybrydowaPraca zdalnaHome office
Accenture Operations
Warszawa1 dzień temu 19500 - 26850 zł
...completeness through implementation of quality checks, validation processes, and continuous monitoring in collaboration with data... ...providing access and reasonable accommodations in its application process for individuals with disabilities and encourages applicants with...Praca hybrydowaPraca zdalnaPodróże służboweHome officeElastyczne godzinyDigital Hub Warsaw at Bayer
Warszawa12 dni temu- ...requirements Stays up to date of any changes to processes and procedures, regulatory change and... ...to management Identifies and executes process improvements, provides guidance and... ...SKILLS: At least 1 year of experience in KYC/Compliance/AML Fluent English (C1 and...Elastyczne godziny
80 - 130 zł / stawka godzinowa
...investor onboarding, and Transfer Agency processes. Hands-on experience with AML systems and... ...manage complex investigations and drive process improvements. Fluent English (C1)... ...external sources, ensuring compliance with AML/KYC policies and local regulations., Ensure...Pełny etat- .../ transaction monitoring or related AML processes. · Hands-on exposure to IT initiatives... ...management and collaboration skills in a process-driven environment. · English proficiency... ...· Understanding of AML/CFT, sanctions or KYC/CDD concepts. · ACAMS/ICA certificate....Pełny etat
- ...responsibilities, Analyze business and system requirements, documenting them according to organizational standards, Model business processes using BPMN and system workflows with UML, Create analytical and system documentation supporting software development processes,...Praca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa27 dni temu - ...Candidate requirements ~3-5 years working experience in IT-Consulting, Management Consulting, Process Improvement or a similar area ~ Have strong communication skills and enjoy interacting with various customers ~ Understand and can interpret business processes...Praca zdalnaPełny etat
14000 - 16000 zł
..., a major player in the online banking sector delivering advanced corporate banking solutions. You will support the development of process-driven systems built on a modern workflow platform, focusing on designing and optimizing business processes and integrations. The project...Praca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa5 dni temu- ...with a focus on vendor management, Supporting the organization in identifying and removing obstacles to enable end-to-end (E2E) processes, Process mapping and optimization of key divisional processes] Requirements: Communication skills, Excel, Power BI, Agile,...Pełny etatHome office
- ...Poland Sp. z o.o., KMD Poland is the largest foreign-affiliated branch at KMD Group. We are responsible for important solutions and processes in the IT, R&D, Finance, HR, and Support areas. We help Nordic business and the public sector make another major leap in their...Stawka godzinowaPraca zdalnaElastyczne godziny
KMD Poland Sp. z o.o.
Warszawa27 dni temu
