Quality Assurance Expert in Wholesale KYC Operations

Social network you want to login/join with:Wholesale KYC Operations Quality Control - Associate, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:05e2f67fa4ceJob Views:3Posted:28.03.2025Expiry Date:12.05.2025Job Description:This role is a great opportunity for people experienced in KYC, ready to continue their...

Social network you want to login/join with:Wholesale KYC Operations Middle Office Manager Vice President, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:03576d8f581dJob Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:Do you have the ability to quickly build rapport with customers to ensure the KYC...

Social network you want to login/join with:Wholesale KYC Production Manager Vice President, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: a0c62f6a8d36Job Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Do you have the ability to quickly build rapport with customers to ensure the KYC...

Job SummaryWe are seeking an experienced Quality Control specialist to join our team and contribute to the review of KYC profiles. The successful candidate will possess excellent analytical and research skills, with the ability to interpret complex data and identify potential risks.As a member of our team, you will be responsible for conducting thorough...

Citigroup is a leading global financial services company. As the Quality Assurance and Compliance Manager, you will be responsible for managing and leading KYC operations, ensuring compliance with Citi's policies and procedures.

KYC Operations at CitigroupThe KYC Operations Lead plays a crucial role in overseeing the control environment, executing processes in accordance with Citi's compliance policies.Manage and lead KYC operations globally, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Perform program...

Citigroup Quality & Control KYC Manager in Warsaw, PolandResponsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.Provide...

Job OverviewCiti seeks a Quality & Control KYC Manager to lead the development and execution of its Know Your Customer (KYC) operations, ensuring compliance with company policies and regulatory requirements.Key ResponsibilitiesOversee the planning, execution, and monitoring of KYC processes to ensure alignment with business objectives and regulatory...

This role is a great opportunity to develop your analytical skills and gain wide KYC knowledge from colleagues and stakeholders from all over the world.As a KYC Operations Analyst within our global team, you will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant...

Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.Provide people management and development responsibilities and...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.Our newest division, Wealth & Asset...

AML/KYC Process Development and Governance ExpertKategorierPrivate Wealth Management & Family OfficePlatsWarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving...

KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

AML/KYC Process Development and Governance ExpertCategories: Private Wealth Management & Family OfficeApply before: 30 April 2025Location: WarsawHybridSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's...

Job SummaryWe are seeking a Quality Assurance Expert for Translations to join our team at OpenNet (Allegro Group). In this role, you will be responsible for reviewing and evaluating translated content, developing and maintaining style guides and glossaries, and providing feedback to translators.You will also be involved in consulting on quality control tools...

About the RoleThe Quality & Control KYC Manager will be responsible for overseeing the design, implementation, and maintenance of Citi's KYC control environment, ensuring it remains aligned with evolving regulatory requirements and business objectives.Key AccountabilitiesDevelop and execute comprehensive plans to enhance the KYC control environment,...

We're looking for a highly skilled Software Quality Assurance Expert to join our team at Housecall Pro. In this role, you'll have the opportunity to work on designing and implementing automated test tools that ensure quality features with efficiency.About the RequirementsWe're seeking someone with a strong programming skills in Java and experience with...

About IntertekWe are a leading Total Quality Assurance provider to industries worldwide. Our global network delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers' operations and supply chains.

Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team at transcosmos (TCIS). As a key member of our customer service team, you will be responsible for ensuring the highest level of quality in our contact centre operations.

The KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...