Senior QA CDD Specialist with German
2 tygodni temu
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 implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process, have a strong analytical and problem-solving skills and are able to analyze and review large documents to identify key issues and areas of improvement, have ability to clearly and succinctly express ideas, facts & opinions. Is able to express them fluently both in speaking and writing , supported by appropriate tools, have ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions, complete tasks and achieves results in a a efficient, timely and high quality manner with a focus on executions and delivery of targets and KPI's.You'll get extra points for:
prior experience of performing a Quality Assurance role is preferred, intermediate and above in French and Dutch, ability to identify and escalate red flags accordingly, excellent verbal and written communication skills and are able to work as part of a team.Your responsibilities:
perform 2nd Line of Defense QA reviews of files and provide an independent function to test the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line of Defense and highlighting systematic issues within training and procedures, question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense team, perform root cause analysis and make recommendations for addressing identified deficiencies, participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.Information about the squad:
ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months ING Tech are looking for an individual to join a team of experienced Anti-Money Laundering (AML) professionals. The role is that of a Quality Assurance (QA) Analyst. You will perform QA reviews on completed Customer Due Diligence (CDD) files for Corporate and Retail customers, which include KYC, screening & risk assessment information, summarizing the results, and presenting to the QA Team Lead. You will be expected to identify incorrect decision making related to customer files worked to the KYC policy requirements & Workplace Instructions, question integrity of data and adherence to processing and servicing standards, policies and procedures.
The role naming convention in the global ING job architecture will be "Financial Crime Compliance Specialist III".
-
Senior QA CDD Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska ING Hubs B.V. sp. z o.o. Oddział w Polsce Pełny etatSenior QA CDD Specialist with German page is loaded Senior QA CDD Specialist with German Apply locations Warszawa (Jana Pawła II 22) time type Full time posted on Posted 5 Days Ago job requisition id REQ 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...
-
Quality Assurance Analyst with German at Compliance Hub
2 tygodni temu
Warszawa, Mazovia, Polska ING Bank N.V. 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...
-
Service Operations Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Elekta Pełny etatAre you a current Elekta employee?Please take a look at the opportunity we have available in our internal career site.Join a team with a mission to improve and save livesWe are always on the lookout for motivated individuals interested in supporting healthcare professionals and making a difference in patients' lives.We don't just build technology. We build...
-
Senior Sales and Business Operations Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Diebold Nixdorf Pełny etatSenior Sales and Business Operations Specialist with German (O2C) Warszawa, mazowieckie Senior Sales and Business Operations Specialist with German (O2C) Warszawa Warszawa, mazowieckie, Polska Senior Sales and Business Operations Specialist with German (O2C) Your responsibilities Provides end-to-end customer support in the following areas: (1) contract and...
-
Inside Sales Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska L.M. Group Poland Pełny etatInside Sales Specialist with German Jesteśmy międzynarodową agencją rekrutacyjną powstałą w 1987 roku w Izraelu, a obecną w Polsce od 2014 roku. Specjalizujemy się w rekrutacjach stałych oraz tymczasowych. Nasza siedziba zlokalizowana jest w Poznaniu, ponadto mamy oddziały w Warszawie, Gdańsku oraz we WrocławiuW związku z rozwojem struktur L.M....
-
Senior QA Automation with Java
2 tygodni temu
Warszawa, Mazovia, Polska emagine Polska Pełny etatSenior QA Automation with Java Warszawa, Mazowieckie Senior QA Automation with Java Warszawa Warsaw, Masovian Voivodeship, Polska Work model: 2-3 days from office in WarsawRate: PLN/h onB B2bProject Length: April possibility of extensionIndustry : FinanceJoin the team and take part in a greenfiend project (Build a payments product based on open...
-
Sales Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Hays Poland Pełny etatSales Specialist with GermanWarszawaNR REF.: For our Client, fintech company based in Warsaw, we are looking for candidates with fluent German skills. You will be responsible for being a first point of contact for company's clients, resolving their problems, updating data in different internal systems. You will be also responsible for selling company's...
-
Service Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Cyclad Pełny etatCurrently, for our client, we are looking for candidates with knowledge of English and German to work as a Service Specialist.Project information:Office location: WarsawWorking model: remote / hybridWorking hours: FlexibleType of employment: long-term contract of employment (UoP or B2B)Level: SpecialistRemuneration: PLN gross (depending on candidate...
-
Senior Order to Invoice Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Diebold Nixdorf Pełny etatSenior Order to Invoice Specialist (OTI) with German Warsaw, Masovian Voivodeship Senior Order to Invoice Specialist (OTI) with German Warszawa Warszawa, mazowieckie, Polska Senior Order to Invoice Specialist (OTI) with German Your responsibilities As a Senior Order to Invoice Specialist (OTI), you will be responsible for creating and administrating sales...
-
Senior Controlling Specialist with German
1 tydzień temu
Warszawa, Mazovia, Polska Baxter Pełny etatSenior Controlling Specialist with German (Accounting CoE)This is where you save and sustain livesAt 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...
-
Accounts Receivable Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Diebold Nixdorf Pełny etatAccounts Receivable Specialist with GermanYour responsibilitiesPerforms credit & collections for a defined customer group / segment. Investigates and analyses credit risk of assigned customers and/or accounts. Investigates and analyses credit risks using available internet and credit agency tools and information. Engages with customers to: Understand /...
-
Junior Sales Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Majorel Poland Global Pełny etatJunior Sales Specialist with German & English Full Time with/without Professional Experience We're hiring at our location in WarsawTeleperformance is recruiting for Veeam - Global Leader in Data Protection and Ransomware Recovery We are looking for a Junior Sales Specialist for the sales department IT area: data protection, data recovery, cloud services -...
-
MS Dynamics 365 CRM QA Specialist
2 tygodni temu
Warszawa, Mazovia, Polska L.M. Group Poland Pełny etatMS Dynamics 365 CRM QA Specialist We are an international recruitment agency founded in 1987, present in Poland since 2014. We specialize in recruiting for permanent and temporary positions. Our headquarters are located in Poznań, and we also have branches in Warsaw, Gdańsk, and Wrocław.Currently, we are looking for MS Dynamics 365 CRM QA Specialist for...
-
Customer Service Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etatAntal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku. Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.Customer Service...
-
Service Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Nestlé SA Pełny etatPress Tab to Move to Skip to Content Link Transport Service Specialist with German Are you an entry-level professional looking to launch your career in the transportation management industry? Do you have a keen interest in developing your skills in SAP TM and other cutting-edge technologies? If so, we have an exciting opportunity for you to join our team...
-
Junior Sales Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska careersinpoland Pełny etatJunior Sales Specialist with German & English Teleperformance Level: specialist Working hours: Full time published 2024/05/06 Junior Sales Specialist with German & English Teleperfomance is recruiting for Veeam - #1 Global Leader in Data Protection and Ransomware Recovery )We are looking for a Junior Sales Specialists for sales department IT area: data...
-
Operations QA Specialist Poland
2 tygodni temu
Warszawa, Mazovia, Polska EcoPlanet Green Operations GmbH Pełny etatPapaya, one of the world's fastest-growing mobile gaming companies, is looking for a dedicated Operations QA Specialist to join our team in Poland. This position is crucial for maintaining the highest quality standards in our live operations and ensuring an excellent user experience. The successful candidate will focus exclusively on quality assurance...
-
Customer Support Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Teleperformance Polska Pełny etatThis job offer is for German speakers only.Customer Support Specialist with German Language SkillsIf you are on the lookout for an engaging position, enjoy written communication more than verbal, and crave a flexible schedule - take a look at what we have in store for you.Location: On-site at our office in Warsaw (Mokotów)Your responsibilities:Assisting...
-
Customer Support Specialist with German
4 tygodni temu
Warszawa, Mazovia, Polska Teleperformance Polska Pełny etatThis job offer is for German speakers only.Customer Support Specialist with German Language SkillsIf you are on the lookout for an engaging position, enjoy written communication more than verbal, and crave a flexible schedule - take a look at what we have in store for you.Location: On-site at our office in Warsaw (Mokotów)Your responsibilities:Assisting...
-
Back-office Specialist with German
2 tygodni temu
Warszawa, Mazovia, Polska Mettler Toledo AG Pełny etatJoin us as a Back-office Specialist with German, where you will play a crucial role in supporting the smooth operations of our organization by handling administrative task with precision and efficiency.Your duties will include the following:Manage and update customer data in the system based on information delivered by technicians or customersCreate agreed...