Financial Industry Quality Control Specialist

5 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
Job Description

This is a great opportunity for individuals with experience in KYC, looking to continue their career in one of the largest financial institutions worldwide.

The successful candidate will be responsible for performing end-to-end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. This involves evaluating complex and lengthy KYC/AML documents to guarantee full adherence to regulation requirements.

The ideal candidate will have knowledge of multiple client types and proven experience of producing high-quality work while maintaining regular throughput, adhering to time-sensitive deadlines as necessary.

Key Responsibilities

  • Perform thorough quality reviews of KYC profiles for accuracy, completeness, and validity.
  • Manage personal workload and priority items, ensuring timely escalation of key risks/issues to management.
  • Stay informed of and apply any changes to processes, procedures, and regulatory requirements.
  • Provide responses on areas identified by Audit and Regulator reviews.
  • Partner with management to ensure KPIs are aligned with business requirements.

Required Qualifications

  • At least 3 years of experience in the Financial Industry in areas such as KYC/AML/Compliance/Audit/Regulation/Risk & Controls.
  • Strong verbal and written communication skills with the ability to influence others.
  • Excellent analytical and research skills, detail-oriented.
  • Strong time management skills, self-directing, and capable of dealing with high-pressure tasks.


  • Warszawa, Mazovia, Polska TSG - The Sculptors Group Pełny etat

    Job DescriptionThe Product Controller role at TSG - The Sculptors Group is a key position within our team, requiring a seasoned professional with expertise in financial control and accounting. This individual will oversee the general ledger management, ensuring accuracy and compliance with regulatory requirements.Key Responsibilities:Financial Control &...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    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...


  • Warszawa, Mazovia, Polska Testronic Pełny etat

    About UsWelcome to Testronic, a leading provider of localization services to the gaming industry. Our team is dedicated to delivering high-quality solutions that meet the evolving needs of our clients.We are seeking a skilled Localization Quality Control Specialist to join our team. As a key member of our Localization Quality Assurance department, you will...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    About the RoleThe Senior Specialist, FCSO QA Transaction Monitoring role is an exciting opportunity for a skilled professional to join our Financial Crime Prevention department. As a key member of our team, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and...


  • Warszawa, Mazovia, Polska Panasonic Industry Europe GmbH Pełny etat

    Job Description:We are seeking a highly skilled Finance Manager to join our team at Panasonic Industry Europe GmbH. As a key member of our finance department, you will be responsible for managing the local finance controlling team and providing finance business partnering shared services to various branches across Europe.About the Role:Key...


  • Warszawa, Mazovia, Polska Intertek Italia Pełny etat

    Our company's purpose is bringing quality, safety, and sustainability to life. We strive to create an inclusive and diverse work environment based on a culture of respecting and valuing diversity in all its forms.We are seeking an Administrative Assistant - Quality Control to join our team. The successful candidate will be responsible for maintaining project...


  • Warszawa, Mazovia, Polska ENGINEERINGUK Pełny etat

    Quality Control Specialist for IoT DevicesAbout the JobWe are seeking a highly skilled Quality Control Specialist for IoT Devices to join our dynamic team. In this role, you will play a critical part in ensuring the seamless performance and reliability of our IoT device fleet. Your primary responsibilities will span testing IoT devices, maintaining a diverse...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Job DescriptionWe are seeking a highly skilled Senior Specialist, FCSO QA Transaction Monitoring to join our team. As a key member of our Financial Crime Prevention department, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and money laundering risks.Key...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    At TN Poland, we are seeking a Financial Development Specialist to join our Chief Control Office Department. This role provides an excellent opportunity for students to gain hands-on experience in operational risk management.The successful candidate will support employees in day-to-day matters, focusing on process implementation, monitoring, and agreement...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job DescriptionMaintain project records and registers of quality control services, customer records and sales.Cooperate with the accounting department in issuing financial documents.Prepare statements, reports, presentations and translations.Monitor equipment usage entrusted to external employees.Support ongoing projects.Organize internal meetings.Ensure...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Amentum has an upcoming opportunity for a Quality Control Manager (QCM) to join the team in support of the European Command (EUCOM). This program will provide linguist support services to EUCOM including the logistics management and linguist support necessary to interpret, translate, and transcribe information in support of EUCOM operations. Position to be...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    About the JobThis is an exciting opportunity to join our team as an Audit Manager in Warsaw, Poland. You will be responsible for performing audits and assessments of Citi's risk and control environments, working closely with our Audit Team to ensure the integrity and effectiveness of our operations.Key Responsibilities:Execute a robust AML KYC audit plan in...


  • Warszawa, Mazovia, Polska PARETO SECURITIES AS Pełny etat

    Job OverviewWe are seeking a highly experienced Senior Business Controller to join our Finance Department in Warsaw.As a Senior Controller, you will be responsible for driving business growth and improving financial performance through effective financial planning and control.Main Responsibilities:Perform targeted analyses of costs to identify synergies and...


  • Warszawa, Mazovia, Polska Nordcurrent Pełny etat

    We are looking for a skilled Quality Assurance Specialist to join our team at Nordcurrent. As a Quality Assurance Specialist, you will be responsible for ensuring the highest quality of our mobile games.Job Description:Maintain quality control throughout the entire testing cycle: Independently implement test scenarios to validate the functionality of...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job DescriptionJTI is seeking a skilled Finance & IT Controls Manager to join their team in TN Poland. As a key member of the Financial Controls Group, you will be responsible for maintaining and improving JTI's global internal controls framework.The successful candidate will have strong analytical and problem-solving skills, with the ability to work...

  • Financial Specialist

    2 tygodni temu


    Warszawa, Mazovia, Polska SOFTSWISS Pełny etat

    Overview:SOFTSWISS continues to expand the team and is looking for a Financial Specialist (External Accounting).We need a true, experienced and accomplished professional who shares our culture and values.Key responsibilities:Accounting/bookkeeping in internally developed management system (1C based)Prime documents workflow support (agreements, invoices, bank...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    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...


  • Warszawa, Mazovia, Polska Stryker Corporation Pełny etat

    Job Summary:We are seeking a highly skilled Supply Chain Quality Control Manager to lead our supplier quality control activities and drive process improvements at Stryker sites worldwide.The ideal candidate will have extensive experience in supply management, quality, or engineering within a regulated industry, preferably in the medical device sector.This...


  • Warszawa, Mazovia, Polska Nordcurrent Pełny etat

    We are seeking a dedicated Game Quality Control Expert to join our quality assurance team at Nordcurrent. This role requires expertise in software quality control methodologies and a passion for delivering exceptional user experiences.About the Role:The successful candidate will be responsible for leading the quality control process, collaborating with...


  • Warszawa, Mazovia, Polska Testronic Pełny etat

    About the Role: We are seeking an energetic and proactive person to join our team as a Film Industry Quality Assurance Specialist. The ideal candidate will have excellent technical knowledge and skills, with experience in hardware QA/testing. The primary responsibility of this role is to perform tests on different platforms and hardware for various clients....