Onboarding Specialist

1 dzień temu

Warszawa, Mazovia, Polska Euronet – EFT Segment Pełny etat
Job Title: Onboarding Analyst

At Euronet – EFT Segment, we are seeking a highly skilled Onboarding Analyst to join our team. As an Onboarding Analyst, you will play a critical role in ensuring the smooth onboarding of new customers and third-party providers.

Key Responsibilities:

  • Perform day-to-day KYC/KYB processes across the EFT Division's portfolio of customers, agents, payment service users, and other relevant external parties.
  • Undertake screening of individuals/legal entities on an ongoing basis and work hits or discounting false positives.
  • Compile accurate and up-to-date data on third parties for compliance reasons and ensure all required information and checks are captured and performed within the required timeframes set out by applicable regulations, policies, and procedures.
  • Perform complex data analysis and evaluate high-risk third parties based on a risk-based approach, verification of third-party data along with publicly available information, own research, and knowledge of the market.
  • Ensure repositories and archives are maintained with updated information about EFT Division's third parties.
  • Cooperate with internal stakeholders to assist and provide guidance with third-party document preparation and refreshment.

Requirements:

  • 2-4 years of related proven experience in due diligence (KYC/KYB) within the payments and/or banking (legal entities primarily and natural persons).
  • Professional qualifications in Audit/Compliance/Financial Crime/Risk will be considered as a plus.
  • Solid knowledge of the AML/CTF framework in the EEA region.
  • Solid knowledge of KYC/AML systems, databases, and applications and technical solutions.
  • Practical knowledge of MS Office applications.
  • Fluency in English and Polish (oral, written) and any additional language will be considered a plus.

Competencies:

  • Excellent quantitative, analytical, and research skills to be able to verify large amounts of data.
  • Excellent communication skills; written, oral, and presentation.
  • Attention to detail and 'double check' habit.
  • Proactive and focused on delivery and problem-solving attitude.
  • Ability to work in a global work environment with dispersed teams and stakeholders around the world.
  • Open mind and thinking outside the box.
  • Strong team player with the ability to work independently as well.

Benefits:

  • Work in a dynamic, stable, international environment.
  • Excellent career prospects within a dynamic and multinational organization with leading position in the market and ambitious expansion plans.
  • Professional and international working environment.
  • Opportunity to work on challenging projects.

  • Client Onboarding Specialist

    11 godzin temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    Client Onboarding SpecialistAt Infotree Global Solutions, we're committed to delivering exceptional banking, sales, trading, and asset management services globally. As a Client Onboarding Specialist, you'll play a crucial role in streamlining client onboarding and account opening across various business areas and products.Key Responsibilities:Lead the client...

  • Specialist Merchant Onboarding Expert

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAt Worldline, we're shaping the future of global payments technology. As a Specialist Merchant Onboarding, you'll play a crucial role in our mission to make payments seamless and secure.Your Day-to-Day ResponsibilitiesYou'll be responsible for accurately inputting and uploading new client account information into our database systems.You'll...

  • Merchant Onboarding Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAt Worldline, we're shaping the future of global payments technology. As a Merchant Onboarding Specialist, you'll play a crucial role in our mission to drive sustainable economic growth and reinforce trust and security in our societies.Your Key ResponsibilitiesInput and upload new client account information into our database systems with...

  • Merchant Onboarding Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a Merchant Onboarding Specialist at Worldline, you will be part of a dynamic team supporting the markets of Eastern Europe and Benelux. Your daily tasks will involve supporting merchants with data collection and document verification in our system. If you enjoy working with documents and data, this role is perfect for you.Day-to-Day...

  • Client Onboarding Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    Job Title: Client Onboarding Specialist - AML Compliance ExpertThis esteemed institution is a leading global financial entity renowned for its commitment to customer service, integrity, and fostering sustainable economic growth. With a legacy of excellence and innovation, it operates a worldwide network aimed at serving corporations, institutions,...

  • Merchant Onboarding Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a Merchant Onboarding Specialist at Worldline, you will be part of a dynamic team supporting Eastern Europe and Benelux markets. Your daily tasks will involve supporting merchants with data collection and document verification in our systems. If you enjoy working with data and documents, this role is perfect for you.Day-to-Day...

  • Payroll Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska AgileEngine Pełny etat

    Job Title: Payroll SpecialistWe are seeking a highly skilled Payroll Specialist to join our team at AgileEngine. As a Payroll Specialist, you will be responsible for onboarding process operations for US candidates, being part of the Monthly and Yearly Close Processes, US finance operations and research handling, US payroll processing, and identification and...

  • Project Support Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska b2bnetwork Pełny etat

    Project Support RoleWe are seeking a highly skilled and experienced Project Support Specialist to join our team at b2bnetwork.The successful candidate will provide support for project work related to the 1.2 project, focusing on Recovery Tenant user onboarding, maintenance, and training materials creation.Key Responsibilities:Recovery Tenant user onboarding:...

  • HR and Office Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Super Prezenty Sp. z o.o. Pełny etat

    HR and Office SpecialistSuper Prezenty Sp. z o.o. is seeking a highly organized and detail-oriented professional to join our team as an HR and Office Specialist.Key Responsibilities:Maintain accurate employee records and assist with recruitment, onboarding, and employee benefits.Ensure the confidentiality and security of employee data in compliance with...

  • Merchant Onboarding and Care Specialist

    11 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    Unlock Your Career Potential at WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks. We are a global company with a strong purpose to do good, recognized as one of the most...

  • IT Distribution Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Accor Pełny etat

    Job Title: Opening & Onboarding Distribution SpecialistAt Accor, we are seeking a highly skilled and experienced Opening & Onboarding Distribution Specialist to join our team. As a key member of our IT department, you will be responsible for ensuring a seamless onboarding experience for our hotels, while also developing and maintaining our IT ecosystem.Key...

  • Financial Services Operations Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Aion Bank Pełny etat

    We are seeking a highly skilled Financial Services Operations Specialist to join our team at Aion Bank.About the RoleThe successful candidate will be responsible for supporting the Back Office processes, including onboarding new customers, parameterizing accounts, and closing accounts. They will also handle customer inquiries and complaints, identify and...

  • Contract Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityWe are seeking a skilled Contract Collection Specialist to join our team at Worldline. As a key member of our team, you will play a crucial role in supporting our Sales Team and Merchants in their queries, as well as ensuring the smooth collection and verification of documents.Day-to-Day ResponsibilitiesYou will perform quality checks on...

  • Recruiting Operations Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Elanco Pełny etat

    Job Summary:We are seeking a highly organized and detail-oriented Recruiting Operations Specialist to join our team at Elanco. In this role, you will be responsible for processing daily Contingent Worker Onboarding Requests, bi-monthly US Referral Payments, and assisting with Contingent Worker compliance and program updates.Key Responsibilities:Process daily...

  • IT Distribution Specialist

    11 godzin temu

    Warszawa, Mazovia, Polska Accor Pełny etat

    Job Title: Opening & Onboarding Distribution SpecialistWe are seeking a highly skilled and experienced IT Distribution Specialist to join our team at Accor. As a key member of our IT department, you will be responsible for ensuring the smooth onboarding and distribution of our IT systems to hotels worldwide.Key Responsibilities:Develop a deep understanding...

  • Financial Services Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    Job Title: Client Onboarding AnalystThis esteemed institution, a leading global financial entity, offers a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving...

  • IT Support Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska DSV Pełny etat

    Job Title: IT SpecialistAbout the Role:We are seeking an experienced IT Specialist to join our team at DSV. As an IT Specialist, you will be responsible for providing technical support and services to our global operations.Key Responsibilities:Provide 2nd level support on 4PL applications as per tickets addressed in Cherwell Application.Support global IT...

  • Customer Development Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska AsstrA Pełny etat

    Customer Development SpecialistAbout the RoleWe are seeking a highly motivated and experienced Customer Development Specialist to join our team at AsstrA. As a key member of our sales team, you will be responsible for developing and expanding our customer base in the Fashion and Beauty industry.Key ResponsibilitiesDevelop and execute strategies to acquire...

  • Process Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska DSV Pełny etat

    Job Title: Process SpecialistJob Summary:We are seeking a highly skilled Process Specialist to join our team at DSV. As a Process Specialist, you will be responsible for handling, recording, verifying, and accounting of bank statements, preparing and making manual and automatic payments in the SAP system, and reconciling accounting balances in bank...

  • Process Specialist

    11 godzin temu

    Warszawa, Mazovia, Polska DSV Pełny etat

    Job Title: Process SpecialistJob Summary:We are seeking a highly skilled Process Specialist to join our team at DSV. As a Process Specialist, you will be responsible for handling, recording, verifying, and accounting of bank statements, preparing and making manual and automatic payments in the SAP system, and reconciling accounting balances in bank...