Aktualne oferty pracy związane z KYC Process Control Expert - Warszawa, Mazovia - TN Poland
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Quality & Control KYC Manager
2 dni temu
Warszawa, Mazovia, Polska Citigroup Pełny etatCitigroup 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...
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Quality & Control KYC Manager
3 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatResponsibilities: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...
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Wholesale KYC Operations Quality Control
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial 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...
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AML/KYC Process Development and Governance Expert
2 tygodni temu
Warszawa, Mazovia, Polska SEB group Pełny etatSEB 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...
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AML/KYC Process Development and Governance Expert
2 tygodni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatAML/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...
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Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatAML/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...
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KYC Operations Lead
2 dni temu
Warszawa, Mazovia, Polska Citigroup Pełny etatKYC 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...
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KYC Operations Leader
3 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatAbout 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,...
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AML and KYC Assurance Specialist
4 dni temu
Warszawa, Mazovia, Polska Citigroup Pełny etatCitigroup is a leading financial institution that provides innovative financial services to individuals and institutions. We are currently seeking a highly skilled AML and KYC Assurance Specialist to join our Internal Audit Team in Warsaw, Poland.As a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's...
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Warszawa, Mazovia, Polska TN Poland Pełny etatJob 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...
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KYC Senior Analyst
1 tydzień temu
Warszawa, Mazovia, Polska Citi Pełny etatThe 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...
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Compliance Risk Manager Expert
7 dni temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatJob SummaryWe are seeking an experienced AML/KYC Process Development & Governance Expert to join our team in Warsaw. The successful candidate will contribute to the development and implementation of processes, products, services, tools, and systems relating to AML/KYC within Wealth and Asset Management at SEB.The ideal candidate will work closely with...
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KYC/KYB Process Manager
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout TN PolandTN Poland is a dynamic and stable international environment that offers excellent career prospects within a multinational organization with leading position in the market.Job DescriptionThe KYC/KYB Process Manager role involves managing day-to-day KYC/KYB processes and undertaking screening of individuals/legal entities. The successful...
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Senior KYC Analyst
4 dni temu
Warszawa, Mazovia, Polska Citigroup Pełny etatCitigroup Senior KYC Analyst in Warsaw, PolandKYC 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...
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KYC Operations Analyst
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThis 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...
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Compliance Control Officer
3 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatAbout This OpportunityCiti's Quality & Control KYC Manager will play a critical role in shaping the company's KYC strategy, ensuring it aligns with regulatory requirements and business objectives.Key DeliverablesDevelop and implement a comprehensive KYC strategy, encompassing process improvements, technology enhancements, and talent development.Lead...
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Change Control Process Lead
5 dni temu
Warszawa, Mazovia, Polska Stryker Group Pełny etatJob SummaryWe are seeking an experienced Change Control Process Lead to support our quality management system. In this role, you will facilitate, mentor teams through all stages of the change control process, and ensure that changes to processes and procedures are compliant, effective, and pose no risk to the quality of the product or...
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KYC Analyst
4 tygodni temu
Warszawa, Mazovia, Polska Grafton Sp. Z o.o. Pełny etatZAKRES OBOWIĄZKÓW: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.) Analysing documents and information to provide recommendations and conclusions regarding the client and its activities Performing additional reputation checks and due diligence if...
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KYC Operations Analyst
2 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatKYC 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...
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KYC Analyst
1 dzień temu
Warszawa, Mazovia, Polska Rutkowski Pełny etatJoin to apply for the KYC Analyst (with English & German) role at Tomasz Rutkowski Solo Law FirmFor our client we are looking for: KYC Analyst (with English & German). Main duties will include:Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)Analysing...
KYC Process Control Expert
7 dni temu
Job Description
">We are seeking an experienced expert to join our team as KYC Process Control Expert. As part of the 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 responsibilities include reviewing laws/regulations and FATF recommendations to identify Risks, performing various analyses, TM deep dives, and Risk Assessments to produce recommendations and solutions, defining business requirements for TM scenarios based on identified Risks, and designing TM Scenarios/models to meet and prepare business requirements.
The successful candidate will have a strong understanding of AML TM risks and typologies associated with different products and client types, as well as experience in performing TM Risk Assessments AND/OR designing TM Scenarios/models to tackle identified Risks. Additionally, they will have a good understanding of data and data processing, including payment messages and associated standards, transaction processing, relational databases, data warehouses, ETL processes, and certification in FEC or AML expertise areas.
About the role
">- Provide SME expertise to key projects and lead RAD-owned projects in AML TM domain, ensuring timely delivery of high-quality results.
- Develop and maintain in-depth knowledge of AML regulations, laws, and industry best practices, staying up-to-date with evolving regulatory requirements.
- Collaborate closely with Compliance and other stakeholders to ensure alignment with KYC Policy and global banking products and services.
- Maintain effective working relationships with internal and external partners, including regulators and clients, to drive business objectives and mitigate risks.
About us
">Our Global Transaction Monitoring organization is part of the Global KYC organization, which sets standards and provides content expertise on the implementation of various KYC-related laws & policies to squads or circles, ensures the alignment with the other lines of defense and represents KYC and ING to internal & external parties (incl. regulators) and client events. Within the TM Pillar, we have dedicated teams with in-depth KYC knowledge and expertise; one of the teams is the Risk Assessment and Design team.
This team works closely with Compliance on our KYC Policy and is responsible for setting the requirements for transaction monitoring scenario's and controls for our global banking products and services, including reviewing country specific scenarios and controls. It is our responsibility to monitor globally proper risk coverage and report hereon.
The role naming convention in the global ING job architecture will be "KYC Process Design & Control IV".
