KYC Quality Check/Quality Assurance Specialist
2 tygodni temu
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 Financial Institutions.
With the dynamic growth of the KYC/AML area in GBC we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to continuously develop KYC processes and tools.
Requirements
Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions.Support in development and ongoing adjustment to the quality check/quality assurance controls performed.Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed.Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development.Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities. Responsibilities 2-3 years' experience in working with AML/KYC related processes, particularly performing KYC workat least 1 year experience in Quality Check of KYC work.Knowledge and understanding of ML/TF risks and risk indicators.Excellent analytical skills.Fluent spoken and written English is essential as this is an international role requiring communication across multiple countries and units.Ability to work independently and pro-actively, as well as be part of a successful high-performing team.Continuous personal development and learning, as well as ability to document and share knowledge.Open and respectful communication, creating and maintaining good relationships. Ability to share development areas in a sensitive way.Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met. SEB is a solid employer. We have high ambitions to service our clients and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved.Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings and well as a top-notch office and great coffee.Curious about the life at SEB? In this video you will meet some of our great SEB colleagues – the Heroes of our company. What they say in the video is the employee's own personal experiences and the voice recordings were totally unscripted.
Learn more about the life at SEB in this video.
#J-18808-Ljbffr-
KYC Quality Check/Quality Assurance Specialist
2 tygodni temu
Warszawa, Mazovia, Polska zeroG - AI in Aviation Pełny etatWith the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to...
-
Quality Assurance Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe 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...
-
Quality Assurance Analyst with German at Compliance Hub
4 tygodni temu
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
2 miesięcy temu
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
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...
-
KYC Specialist
2 tygodni temu
Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etatKYC 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 profile data or documentation. Responsibilities: ...
-
TM Quality Review Team Lead
2 tygodni temu
Warszawa, Mazovia, Polska ING Bank N.V. 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...
-
TM Quality Review Team Lead
2 miesięcy 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...
-
TM Quality Review Team Lead
4 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...
-
Director, Quality Assurance
2 tygodni temu
Warszawa, Mazovia, Polska ICON Pełny etatDirector Quality AssuranceLocations possible : Poland, Bulgaria, UK or IrelandGood Clinical Practice (GCP) experience is mandatory for this role At ICON, it's our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients' lives.Our 'Own It' culture is...
-
Senior Quality Assurance Engineer
2 tygodni temu
Warszawa, Mazovia, Polska emagine Polska Pełny etatSenior Quality Assurance Engineer Warszawa, mazowieckie PROJECT INFORMATION:Project length: The contracts are signed for 6 months + extensionsEquipment: BYODPROJECT:We are looking for a Senior QA Engineer, who will be responsible for ensuring the quality and reliability of products or services through the development and implementation of quality control...
-
Quality Assurance Manager
2 tygodni temu
Warszawa, Mazovia, Polska Jobs for Humanity Pełny etatJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 0%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...
-
Quality Assurance Manager
4 dni temu
Warszawa, Mazovia, Polska FIS Global Pełny etatPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 0%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the...
-
Quality Assurance Engineer
2 tygodni temu
Warszawa, Mazovia, Polska Digital Turbine Pełny etatAt Digital Turbine, we make mobile advertising experiences more meaningful and rewarding for users, app publishers, and advertisers — intelligently connecting people in more ways, across more devices. We provide app publishers and advertisers with powerful ads and experiences that captivate consumers, fuel performance, and help telecoms and OEMs...
-
Quality Assurance Engineer
2 tygodni temu
Warszawa, Mazovia, Polska Digital Turbine Pełny etatAt Digital Turbine, we make mobile advertising experiences more meaningful and rewarding for users, app publishers, and advertisers — intelligently connecting people in more ways, across more devices. We provide app publishers and advertisers with powerful ads and experiences that captivate consumers, fuel performance, and help telecoms and OEMs...
-
Quality Assurance Engineer
4 tygodni temu
Warszawa, Mazovia, Polska Nordea Bank Pełny etatJob ID: 22957 Would you like to be a part of Quality Assurance community and enable test activities in development initiatives? We are looking for Manual Tester able to work alongside Developers, Business Analysts and Automation testers in selecting, creating and executing test scenarios in Agile Release Train in large scope project.In Nordea, we're...
-
Quality Assurance Engineer
1 miesiąc temu
Warszawa, Mazovia, Polska Nordea Bank Pełny etatJob ID: 22957 Would you like to be a part of Quality Assurance community and enable test activities in development initiatives? We are looking for Manual Tester able to work alongside Developers, Business Analysts and Automation testers in selecting, creating and executing test scenarios in Agile Release Train in large scope project.In Nordea, we're...
-
Principal Auditor, Quality Assurance
2 tygodni temu
Warszawa, Mazovia, Polska 168 ICON Clinical Research Poland sp. z.o.o. Pełny etatPrincipal Auditor, Quality Assurance page is loaded Principal Auditor, Quality Assurance Apply locations Poland, Warsaw Bulgaria, Sofia UK, Reading Ireland, Dublin time type Full time posted on Posted 19 Days Ago job requisition id JR119953 At ICON, it's our people that set us apart. Our diverse teams enable us to become a better partner to our customers...
-
Quality Assurance Associate – document control
2 tygodni temu
Warszawa, Mazovia, Polska Elekta Pełny etatJoin a team with a mission to improve and save lives!At Elekta, we are always on the lookout for motivated individuals to support healthcare professionals in utilizing our products to help patients worldwide.Position Available:We have an opportunity for a Quality Assurance Associate to join our team in Warsaw.What You'll Do At Elekta:The Quality Assurance...
