Quality Assurance Analyst

3 tygodni temu

Warsaw, Polska Worldline Pełny etat

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

  • Quality Assurance Analyst with Italian

    2 dni temu

    Warsaw, Polska BOLD PL Pełny etat

    We are looking for a Quality Assurance Analyst to join the Customer Success team at BOLD . You will be responsible for assessing the quality and the performance of our Brands which are supported by our various Call Centers that support our customers. You will monitor calls, chats and email interactions in different languages to measure technical...

  • Quality Assurance Engineer

    2 dni temu

    Warsaw, Polska Molex Pełny etat

    Quality Assurance Engineer Miejsce pracy: Rokitki (pow. tczewski) Your responsibilities As a Quality Assurance Engineer, you will be responsible for all aspects of the quality assurance and product compliance processes, supporting of product development and managing the administration and accreditation of the Environmental and Quality Management System. You...

  • Quality Assurance Engineer

    2 miesięcy temu

    Warsaw, Polska Digital Turbine Pełny etat

    Quality Assurance Engineer Warsaw, PolandEMEA – Engineering Ops /Full-time /On-siteAt 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...

  • Quality Assurance Manager

    4 tygodni temu

    Warsaw, Polska Jobs for Humanity Pełny etat

    Job 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

    3 tygodni temu

    Warsaw, Polska Jobs for Humanity Pełny etat

    Job 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 Lead

    3 tygodni temu

    Warsaw, Polska Roche Pełny etat

    The Position Quality Assurance Lead  Throughout our 125-year history, Roche has grown into one of the world’s largest biotech companies and a global supplier of transformative innovative solutions across major disease areas.  At Roche, we believe every employee makes a difference. We are passionate about transforming patients’ lives. We are...

  • Quality Assurance Lead

    1 miesiąc temu

    Warsaw, Polska Roche Pełny etat

    The Position Quality Assurance Lead  Throughout our 125-year history, Roche has grown into one of the world’s largest biotech companies and a global supplier of transformative innovative solutions across major disease areas.  At Roche, we believe every employee makes a difference. We are passionate about transforming patients’ lives. We are...

  • Senior Compliance Officer

    3 tygodni temu

    Warsaw, Polska Danske Bank Pełny etat

    Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

  • Senior Compliance Officer

    1 miesiąc temu

    Warsaw, Polska Danske Bank Pełny etat

    Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

  • KYC Quality Check/Quality Assurance Specialist @ SEB

    23 godzin temu

    Warsaw, Polska SEB (Skandinaviska Enskilda Banken) Pełny etat

    With 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...

  • Lead Quality Assurance Engineer

    2 miesięcy temu

    Warsaw, Polska Digital Turbine Pełny etat

    Lead Quality Assurance Engineer Warsaw, PolandEMEA – Engineering Ops /Regular /On-siteAt 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...

  • Lead Quality Assurance Engineer

    3 tygodni temu

    Warsaw, Polska Digital Turbine Pełny etat

    Lead Quality Assurance Engineer Warsaw, PolandEMEA – Engineering Ops /Regular /On-siteAt 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...

  • Quality Assurance Associate – document control

    1 miesiąc temu

    Warsaw, Polska Elekta Pełny etat

    Are you a current Elekta employee? Please click here to apply through our internal career site .Want to join a team with a mission to improve and save lives? We continually look for motivated and skilled individuals who are interested in supporting our customers – healthcare professionals who use our products to help patients and their communities.We...

  • Quality Assurance Associate – document control

    3 tygodni temu

    Warsaw, Polska Elekta Pełny etat

    Are you a current Elekta employee? Please click here to apply through our internal career site .Want to join a team with a mission to improve and save lives? We continually look for motivated and skilled individuals who are interested in supporting our customers – healthcare professionals who use our products to help patients and their communities.We...

  • Data Quality Analyst

    23 godzin temu

    Warsaw, Polska Webellian Sp. z o.o. Pełny etat

    about-project : The Data Quality Analyst plays a pivotal role in unlocking the power of our Client’s data. He / She collaborates with key stakeholders across the organization to gather their needs, then dive deep into various data sources to extract valuable insights that inform business decisions across all LoBs and Business Functions. He / She supports...

  • Data Quality Analyst

    3 dni temu

    Warsaw, Polska Webellian Sp.z o o Pełny etat

    About the Webellian Webellian is a well-established Digital transformation and IT consulting company committed to creating a positive impact for our clients. We are driven by shared values, strong principles, and a passion for innovative and disruptive technologies. We are a community of truly passionate engineers and senior advisors who work with our...

  • Senior Regulatory Affairs and Quality Assurance Specialist

    1 miesiąc temu

    Warsaw, Polska Stryker Pełny etat

    Are you interested in working for a global company where you can work across functions and on a wide-variety of projects? As a member of Stryker's RA/QA team, that is exactly what you will do! Here, we provide our RA/QA team the opportunity to learn new things, as well as endless growth opportunities! If you are interested in working at one of the...

  • Senior Regulatory Affairs and Quality Assurance Specialist

    3 tygodni temu

    Warsaw, Polska Stryker Pełny etat

    Are you interested in working for a global company where you can work across functions and on a wide-variety of projects? As a member of Stryker's RA/QA team, that is exactly what you will do! Here, we provide our RA/QA team the opportunity to learn new things, as well as endless growth opportunities! If you are interested in working at one of the...

  • Quality and Regulatory Analyst

    1 miesiąc temu

    Warsaw, Polska Danaher Pełny etat

    Wondering what’s within Beckman Coulter Diagnostics? Take a closer look. At first glance, you’ll see that for more than 80 years we’ve been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We’re building a culture that celebrates...

  • Quality and Regulatory Analyst

    3 tygodni temu

    Warsaw, Polska Danaher Pełny etat

    Wondering what’s within Beckman Coulter Diagnostics? Take a closer look. At first glance, you’ll see that for more than 80 years we’ve been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We’re building a culture that celebrates...