Praca Kyc Process - Warszawa

technologies-expected : UML BPMN Jira Confluence about-project : Our Team is responsible for Customers’ end-to-end onboarding and lifecycle to the Creditea APP: including general APP maintenance, onboarding with KYC, Creditline management, expanding to new geographic markets, as well as creating use...

 This job posting isn't available in all website languages Virtusa is a purpose-led transformation company, built on belief. We don’t just help businesses to transform through technology. We support them in making a meaningful difference to the people and communities they serve - our clients includ...

We are looking for you if: You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutions You have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects on ...

Accounts Payable (AP/AR) Finance Operation Specialist (REMOTE, part-time) Flexible time, as long as during the workweek Hourly rate up to 80 pln/h net on invoice B2B (netto na fakturze) ️ 100% REMOTELY Around 15h per week (part-time, can be after hours, but during the work week), for a total monthly...

We are looking for you, if you: have 3-5 years of working experience as an MI/Reporting Specialist and you have experience and affinity with working together in IT and solution-build driven teams, have good knowledge of MS Excel and VBA and you have experience in building data reporting for stakehol...

KYC/AML Senior Analyst Warsaw, Masovian Voivodeship For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Reviewing and analytics of the transactions activities Participating in KYC/AML related projects Pro-actively fo...

KYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Busine...

We are looking for you, if You haveminimum of 5 years experience in Project / Change Management in multinational corporation, involving: service transitions and securing operational readiness driving efficiency improvements managing change governance, You have experience in Agile or Waterfall and ca...

KYC Specialist Warsaw This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper, ensuring there are no deficiencies in p...

KYC Quality Check/Quality Assurance Specialist Categories Other, Large Corporates & Financial Institutions The Global Business Centre in SEB Poland is an advanced competence hub, owned by our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Fin...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and impl...

We are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, have proven team leadership skills, having bee...

Change/Project Manager Warsaw, Masovian Voivodeship Change/Project Manager Optional Jira Confluence Operating system Windows About the project Business Intelligence & Management (BIM) is a service to the Global KYC Transaction Monitoring (TM) Services Organization. Its purpose is to drive oversight,...

about-project : Industry: banking Location: Warsaw, Gdańsk or Łódź (3 times a week in the office) Remuneration: 170 PLN/h net + VAT Type of assignment: B2B Duration: Long-term responsibilities : Consolidate, document and package all work done on Target Operating Model so far, to align to the Client’...

Description : The role requires a strong understanding of complex account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time. This position requires strong ability to work inde...