Quality Assurance Analyst
1 miesiąc temu
Quality Assurance Analyst (KYC)
Warsaw, Poland - Hybrid
This is Worldline
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The Opportunity
The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all customers throughout the Risk Operations processes. The role may also involve a level of training of the staff on the procedures and work instructions applied and adhered to in the Risk Operations processes. Worldline Merchant Services, Risk Management and Operation (MSRMO)
Day-to-Day Responsibilities
The work environment is dynamic and very competitive. Payment products, compliance requirements, and technology are rapidly evolving; the CPMs must keep up with industry trends.
- Ensure consistency and adequacy through the quality assurance framework
- Managing the Quality Assurance process, performing quality- and control checks, ensuring that quality and consistent standards apply throughout the process
- Follow & report the development on key areas, report on findings and put forward suggestions on structural improvements to stakeholders
- Document implementation of controls and collection of data
Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up, and show what’s next – people with passion, a can-do attitude and a hunger to learn and grow. In practice, this means:
The role requires strong analytical and problem-solving skills and love to work with multiple stakeholders. To be successful in the role the ability to see the big picture without losing an eye for detail comes naturally in everyday work. The work is based within a global multicultural company and the ability to be flexible is key to shifting tasks and priorities in a fast-paced environment.
- Understanding of the AML regulations and all aspects of the KYC process.
- Sound knowledge of relevant legislation and regulatory obligations relating to Financial Services
- Bachelor's degree in business administration, finance, or a related field
- Previous experience in quality assurance or equivalent roles with a focus on AML/KYC is preferred
Perks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Public transportation allowance
- Meal allowance
- Semi-annual bonus
- Glasses/lenses reimbursement
#LI-Hybrid
Shape the evolution.
We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.
Learn more about life at Worldline at jobs.worldline.com
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics
-
Warszawa, Mazovia, Polska ING Pełny etatWe 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 implement the latest AML/KYC guidance whilst maintaining a...
-
Quality Assurance Analyst with German at Compliance Hub
3 tygodni temu
Warszawa, Polska ING Pełny etatWe 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 implement the latest AML/KYC guidance whilst maintaining a...
-
Data & Analytics Analyst
3 tygodni temu
Warszawa, Mazovia, Polska NatWest Polska Pełny etatJoin us as a Data & Analytics AnalystTake on a new challenge in Data & Analytics and help us shape the future of our business You'll be helping to manage the analysis of complex data to identify business issues and opportunities, and supporting the delivery of high quality business solutions We're committed to mapping a career path that works for you, with a...
-
TM Quality Review Team Lead
4 tygodni temu
Warszawa, Polska ING Pełny etatWe 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 been in a similar role for at least 6 months,you have expert...
-
TM Quality Review Team Lead
2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe 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 been in a similar role for at least 6 months, you have...
-
Quality Assistant
3 tygodni temu
Warszawa, Mazovia, Polska Abbott Laboratories Pełny etatAbbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live a full life. You will have access...
-
Warszawa, Polska ING Pełny etatWe are looking for you if:You have a minimum 3 years’ experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment,You can demonstrate experience of reviewing specific non-financial risks area according to monitoring / testing/audit plan. You are able to take ownership over...
-
Quality Assurance Engineer
3 tygodni temu
Warszawa, Masovian, PL ARDURA Consulting Pełny etatExpected, Java, JavaScript, Go, Python, NVIDIA stackOperating system, WindowsYour responsibilities, Tests the application for correct functionality and quality., Maintain the code, Develop comprehensive test plans for validating AI/ML models integrated into video streaming platforms., Define testing strategies to ensure the accuracy, reliability, and...
-
KYC Analyst
3 tygodni temu
Warszawa, Polska HAYS Pełny etatKYC AnalystWarszawaNR REF.: 1178137Your new companyWe are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw. New roleAs a KYC Analyst you will be responsible for dealing with providing the best quality services and consulting in the field of risk, controlling and using of the most important...
-
Consolidation Analyst
23 godzin temu
Warszawa, Mazovia, Polska NatWest Polska Pełny etatJoin us as a Consolidation AnalystThis is an opportunity to join the Planning, Consolidation & Control team to become an expert on budget & scenario consolidation and reporting processes Utilising your astute attention to detail, you'll be helping to produce monthly consolidated statutory income statements and balance sheets You'll be working with a...
-
Senior Financial Analyst
4 tygodni temu
Warszawa, Mazovia, Polska NatWest Polska Pełny etatJoin us as a Senior Financial AnalystThis is an opportunity to support the delivery of end-to-end financial control activity With significant exposure, you'll enjoy networking with senior stakeholders across Finance Gain valuable experience and hone your expertise as you advance your career in this challenging roleWhat you'll do As Senior Financial Analyst,...
-
Senior FP&A Analyst
4 tygodni temu
Warszawa, Mazovia, Polska Baxter Pełny etatVantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care...
-
Senior Financial Analyst FP&A
5 dni temu
Warszawa, Mazovia, Polska Baxter Pełny etatSenior Financial Analyst FP&A - MEA marketVantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not...
-
MDM Specialist
1 tydzień temu
Warszawa, Polska L.M. Group Poland Pełny etatMDM Specialist (Profisee) 100% remotely We are an international recruitment agency founded in 1987 in Israel, operating in Poland since 2014. We specialize in permanent and temporary...
-
Senior Financial Analyst FP&A
3 tygodni temu
Warszawa, Mazovia, Polska Baxter Pełny etatVantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care...
-
Warszawa, Polska ING Pełny etatWe are looking for you if:You have -Minimum 5 years of total work experience with established and proven analytics skills, having been in a Big Data Analyst/ Engineer or similar role for at least 3 years, preferably in reputable financial services.Ability to identify problems, analyzing key information and making connections, to find appropriate...
-
Senior Business Analyst
4 tygodni temu
Warszawa, Polska Huuuge Games Pełny etatIn this role, you’ll be a key member working with experienced studios focusing on various mobile game genres (from MMORPGs to Puzzle and Hybrid Casual titles) as well as Huuuge’s BA, BI/Analytics Platform, Marketing and Finance teams.The Senior Business Analyst will report to the VP of Product.Senior Business AnalystYour...
-
Operating Analyst
3 tygodni temu
Warszawa, Mazovia, Polska Deloitte Central Europe Pełny etatDescription & Requirements Who we are looking for Considering growing cooperation with leading global investment banks we are looking for a person to help us participate in high-quality projects, utilising delivery experience and understanding of complex banking solutions. If you want to pursue your career in the biggest global consulting firm and help us...
-
Financial Planning Analyst, EMEA FP&A
2 tygodni temu
Warszawa, Mazovia, Polska Baxter Pełny etatThis is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost...
-
(Senior) GL Analyst
1 tydzień temu
Warszawa, Polska Marsh McLennan Companies Pełny etatDescription: MMC is seeking candidates for the following position based in Warsaw: (Senior) GL Analyst What can you expect? In the Accounting Operations Teams we execute all transactions processing globally at our onshore and offshore AO Centers. We are the key partner across Controllership on all transactional accounting related matters. ...