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- ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...experience in corporate environment or AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 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
Warszawa7 dni temu - ZAKRES OBOWIĄZKÓW: Your responsibilities: Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary. Recording, maintaining, and updating...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
Grafton Sp. Z o.o.
Warszawa2 dni temu - ...apply for this exciting role. Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process Acting as a single point of contact between business lines, compliance, regulatory teams, and...Zasugerowane2 dni/tydzieńPraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu - ...OTC Process & Change Management Junior Consultant Miejsce pracy: Warszawa Technologies we use Expected S4H SAP ECC Oracle Your responsibilities Participate in the process and technology transformation projects within Finance, supporting Transformation...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Warszawamiesiąc 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 - ...The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions. Competitive...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa3 dni temu - ...Warszawa Your responsibilities Provide excellent customer service to dedicated customers Support customers along the whole OTC process Monitor the fulfillment of your customers orders and react in case your customer satisfaction is at risk Represent your...ZasugerowanePraca zdalnaPraca zmianowa
BASF Polska Sp. z o.o.
Warszawa1 dzień temu - ...Linux O projekcie, Szukamy doświadczonego specjalisty IT Operations, który chce pracować przy aplikacjach kluczowych dla procesów KYC w dużej organizacji finansowej. Na tym stanowisku będziesz dbać o stabilne działanie systemów, wspierać procesy operacyjne, rozwijać...ZasugerowanePraktykaPraca zmianowa
B2B.NET S.A.
Warszawa20 dni temu - ...friend. So when you’re ready to choose a career you’ll love, in a company you’ll love, feel free to #join the idea! Global Business Process Manager Global Business Process Manager Location: Warszawa, Nr ref: 102438 As a part of Corporate Controlling, this...ZasugerowanePraca z domuPodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa8 dni temu - ...and visualizations, analytical solutions and raw data extraction processes, mainly using PowerBI and SQL. You will also provide insights... ...projects. Optional, Experience with programming languages for process automations (e.g. Python),, Additional languages: German, Dutch...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa24 dni temu - ...checklists, case studies), Lead continuous improvement of BA processes, tools, and techniques; standardize best practices, Provide... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...Operations Specialist Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations,... ...regulatory remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Apply if you...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa6 dni temu - ...deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. About The... ...scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation...ZasugerowanePełny etat
- ...Job Description This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest... ...KYC Officers Proactively identifies opportunities to refine a process and increase operational efficiencies Required qualifications...Zasugerowane
- ...Google Cloud Platform, Helm, ArgoCD, HashiCorp O projekcie, Dołącz do międzynarodowego zespołu rozwijającego krytyczne aplikacje KYC (Know Your Customer) w środowisku enterprise. Szukamy Senior DevOps Engineer, który wesprze nas w budowie stabilnej, skalowalnej i wysoko...Praktyka
B2B.NET S.A.
Warszawa16 dni temu - ...Process Specialist, LEAN (M/F/D) Miejsce pracy: Warszawa Your responsibilities Support to build and strengthen continuous improvement culture within GBS Cooperation with GBS units and teams and other process stakeholders, Track and report continuous improvement...
DSV GBS
Warszawa17 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...
- ...Process Mining Consultant | 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...Praca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Warszawa7 dni temu - ...optimizing solutions for validating and improving the quality of products in our catalog. You will not only work on improving the existing processes but also shape and create the strategy for new ways of ensuring product excellence, with a particular emphasis on data accuracy...Elastyczne godziny
Allegro
Warszawa2 dni temu - ...Your role As Product Lead KYC/AML & Customer Lifecycle (m/f/d), you will play a key role in shaping our core processes in Master Data Management and Customer Lifecycle Management... ...operations and system architecture. Process Monitoring: Develop monitoring mechanisms...Pełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
- ...breweries, Drive change management, stakeholder engagement and user adoption in OpCos, Plan and facilitate key ceremonies, module testing, process documentation and end-user trainings, Ensure value delivery by translating user needs into actionable development insights, Support...
Grupa Żywiec
Warszawa23 dni temu - ...category trends. • Support field teams with coaching on negotiation, relationship management, and upselling techniques. Tools & Processes • Develop and maintain sales enablement tools (e.g., playbooks, CRM guidelines, digital resources). • Standardize best...1 dzień/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
WELLA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa5 dni temu - ...planning or transactional data to build optimization models, analytical reports and presentations Provide system solutions and process adjustments to unstructured problems Continuous upskilling to upgrade planning & OMP capabilities Skills and attributes for success...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa1 dzień temu - A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and...Praca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa1 dzień 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...
JPMorgan Chase & Co.
Warszawa4 dni temu - ...data-driven decision-making Support automation initiatives and leverage AI technologies to enhance content creation and analytics processes What we offer Competitive salary range Medical insurance Paid vacation and sick leaves MultiSport card Top...Praca hybrydowa
Newxel
Warszawa13 dni temu - ...Solution Architects to design, optimize, and implement CRM-based processes using Microsoft Dynamics 365 Sales., , Your primary focus will... ...planning., Advise business stakeholders on CRM best practices, process optimization, and effective use of Microsoft Dynamics 365 Sales...
SQUARE ONE RESOURCES sp. z o.o.
Warszawa7 dni temu - ...Hilti success depends on teamwork and each individual's capabilities regardless of their background. As part of the selection process, you will spend an entire day with a member of our sales team to get first-hand experience of what it's like to work "in the field"...PraktykaPodróże służboweElastyczne godziny
HILTI
Warszawa16 dni temu - ...great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over... ...Officers Proactively identifies opportunities to refine a process and increase operational efficiencies Required qualifications...
