Global KYC Transaction Monitoring Business Analyst

About the Role:ING Hubs Poland is seeking a Business Analyst to join the TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

We're looking for a highly skilled Business Intelligence Analyst to join our teamKey Responsibilities:Develop and maintain business intelligence solutions using Excel, Power Query, and Power BICollect, analyze, and recommend best practices for reporting requirementsRun requirements governance process and build BAU MI process documentationInteract with...

About the Role:We are seeking a skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

About the RoleWe are seeking a highly skilled Business Analyst to join our Global KYC Transaction Monitoring TMA Capabilities squad. As a Business Analyst, you will play a crucial role in the cooperation between business and IT developers, ensuring that requirements are properly translated into designs, data demands, and processes.Key ResponsibilitiesSupport...

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

Key Responsibilities:As a Business Analyst in Transaction Monitoring, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI. You will present these conclusions and recommendations to senior stakeholders, ensuring that your insights are actionable and effective.Requirements...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in the AML TM domain.Key ResponsibilitiesReview laws and regulations to...

Transaction Monitoring Expertise: A Key Role in Fighting Financial CrimesIn this pivotal position, you will play a critical role in driving business planning, reporting standards, and transformation within ING's Global KYC Transaction Monitoring (TM) Services Organization. As a Data Driven Transaction Monitoring Specialist, you will leverage your expertise...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring Strategy to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key ResponsibilitiesReview laws/regulations and FATF...

About the RoleThe AML/KYC Analyst will play a vital role in ensuring the compliance of merchant accounts with regulatory standards and internal policies. This includes reviewing new merchant profiles, monitoring existing merchants, and conducting risk assessments to evaluate the risk level of customers based on factors such as business model/type,...

We are seeking a highly skilled Data Business Analyst to join our Global Financial Crime and Fraud Prevention team.Key Responsibilities:Define requirements for automated and continuous controls monitoring and data quality checks and controls.Support activities driven by findings from internal or external audits.Identify areas of impact on Transaction...

We seek a skilled Business Analyst to join our teamYour key responsibilities will be:Defining requirements for automated controls monitoring and data quality checks;Supporting activities driven by audit findings;Identifying areas of impact on Transaction Monitoring data and designing risk assessments and solutions;Evaluating and analyzing systems and process...

Job SummaryThis role is for a highly skilled AML/KYC Risk Analyst to join our team at Worldline.About WorldlineWorldline is a global leader in the payments technology industry, shaping how the world pays and gets paid. We have a culture of innovation, empowerment, and continuous learning, and we're looking for big thinkers who share our passion for payments...

About the RoleThis is an exciting opportunity to join Worldline, a global leader in payments technology, as an AML/KYC Analyst with French or Dutch language skills. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for monitoring existing merchants to ensure they are compliant with regulatory standards and internal policies. Your expertise in risk assessment and analysis will be crucial in evaluating the risk level of customers based on...

About this role:This position is an exciting opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Ensure high quality and...

About the Role:Citi is seeking a highly skilled and detail-oriented KYC Analyst to join our Compliance and Control team. In this role, you will play a critical part in our Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Partner with Relationship Management and Compliance teams to prepare,...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

Job SummaryWe are seeking a highly skilled KYC Analyst to join our team at Jit Team. As a KYC Analyst, you will play a key role in implementing regulatory changes in KYC procedures.Key ResponsibilitiesAnalyze source requirements and conduct gap analysis with current proceduresPlan the implementation of requirements and translate them into process needsDraft...