Senior QA Specialist with German Language Expertise

2 tygodni temu


Warszawa, Mazovia, Polska ING Pełny etat

About the Role:

We are seeking a highly skilled Quality Assurance Specialist to join our Financial Crime Compliance team in Warsaw. As a QA Specialist, you will be responsible for performing 2nd Line of Defense QA reviews of files and providing an independent function to test the quality of files against the Bank Policy and Minimum Standards.

Key Responsibilities:

  • Perform QA reviews of completed Customer Due Diligence (CDD) files for Corporate and Retail customers.
  • Identify incorrect decision making related to customer files worked to the KYC policy requirements & Workplace Instructions.
  • Question the integrity of data and adherence to processing and servicing standards, policies and procedures.

Requirements:

  • At least 3 years of experience in AML/KYC.
  • Fluency in English and German (spoken and written).
  • Experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail.
  • Ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach.

About ING:

ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. This is an opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy.



  • Warszawa, Mazovia, Polska ING Pełny etat

    Job Title: Senior QA Specialist with German Language ExpertiseWe are seeking a highly skilled Senior QA Specialist with expertise in German language to join our Financial Crime Compliance team in Warsaw. As a key member of our team, you will be responsible for performing 2nd Line of Defense QA reviews of files and providing an independent function to test...


  • Warszawa, Mazovia, Polska PL008 MMC Group Services Sp. z.o.o. Pełny etat

    Job Title: Human Resources Operations Specialist with German Language ExpertiseWe are seeking a highly organized and detail-oriented professional to join our team as a Human Resources Operations Specialist with expertise in the German language.About Us:The MMC Group Services Sp. z.o.o. is a leading company based in Warsaw, Poland, offering exciting...


  • Warszawa, Mazovia, Polska skills matter sp. z o. o. Pełny etat

    About the RoleWe are seeking a highly skilled Senior Payroll Processor with German language expertise to join our team. As a key player in payroll preparation and execution, you will be responsible for supporting the preparation of payroll runs, executing payroll, and performing post-payroll activities.Key ResponsibilitiesSupport the preparation of payroll...


  • Warszawa, Mazovia, Polska skills matter sp. z o. o. Pełny etat

    Our company, skills matter sp. z o. o., seeks a skilled Senior Payroll Specialist to join our team. This role is perfect for an individual with a strong background in payroll processing and proficiency in the German language.The Senior Payroll Specialist will be responsible for supporting the preparation of payroll runs, executing payroll, and performing...


  • Warszawa, Mazovia, Polska Baxter Pełny etat

    Transforming Healthcare through Accounts Payable ExcellenceBaxter is a leading global MedTech company committed to saving and sustaining lives. We are seeking a highly organized and detail-oriented Accounts Payable Specialist with expertise in German language to join our team.As an Accounts Payable Specialist, you will be responsible for:Entering and...


  • Warszawa, Mazovia, Polska PL008 MMC Group Services Sp. z.o.o. Pełny etat

    Job Opportunity:PL008 MMC Group Services Sp. z.o.o. is seeking a highly organized and detail-oriented HR Operations Specialist with German language expertise to provide administrative support to our German-speaking employees.Key Responsibilities:Deliver HR administrative support to colleagues, including addendums to contracts, certificates of employment, and...


  • Warszawa, Mazovia, Polska MyGwork Pełny etat

    Job SummaryMyGwork is seeking a talented HR Operations Specialist with German language expertise to join our team in Poland. As a key member of our HR team, you will provide administrative support to our German-speaking employees, ensuring a great colleague experience, accuracy, and efficiency.ResponsibilitiesDeliver HR administrative support to colleagues,...


  • Warszawa, Mazovia, Polska ING Pełny etat

    Job Title: Senior Quality Assurance Specialist with GermanWe are seeking a highly skilled Senior Quality Assurance Specialist with German language proficiency to join our team. The ideal candidate will have a strong background in quality assurance, excellent analytical skills, and the ability to communicate effectively in German.Key Responsibilities:Perform...


  • Warszawa, Mazovia, Polska Baxter Pełny etat

    Transforming Healthcare with BaxterBaxter is a leading global MedTech company committed to saving and sustaining lives. We are seeking a highly organized and detail-oriented Regional AP Specialist with German Language Expertise to join our team.Key Responsibilities:Enter and process invoices, debit notes, and credit notes accurately and in a timely...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    About WorldlineWorldline is a leading global provider of payment and transactional services. We help businesses of all sizes accelerate their growth journey - quickly, simply, and securely. Our technology powers the growth of millions of businesses across 5 continents.Job SummaryWe are seeking a highly skilled Chargeback Specialist with German language...


  • Warszawa, Mazovia, Polska Acronis Pełny etat

    Job Title: Technical Support Specialist with GermanAcronis is a global leader in cyber protection, providing innovative solutions to safeguard data and applications. We are seeking a highly skilled Technical Support Specialist with expertise in German to join our team.Key Responsibilities:Provide technical support and assistance to customers via email,...


  • Warszawa, Mazovia, Polska Bruker Pełny etat

    About the RoleBruker, a leading analytical instrumentation company, is seeking a highly skilled HR Administration Specialist with German language expertise to join its Business Support Center in Warsaw, Poland.The successful candidate will provide first-level support for email and telephone inquiries from employees and managers, administer employees' data...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the Role:We are seeking a highly skilled Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. The ideal candidate will have a strong background in AML/KYC, excellent German language skills, and the ability to analyze and review large documents. The role will involve performing 2nd Line of Defense QA reviews of files and...


  • Warszawa, Mazovia, Polska Bruker Pełny etat

    About the RoleBruker, a leading analytical instrumentation company, is seeking a highly skilled HR Administration Specialist with German language expertise to join their Business Support Center in Warsaw, Poland.The successful candidate will provide first-level support for email and telephone inquiries from employees and managers, administer employees' data...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    About WorldlineWorldline is a leading provider of payment and transactional services, shaping the evolution of the payments technology industry. Our mission is to accelerate the growth of businesses across the globe, quickly, simply, and securely.Job SummaryWe are seeking a highly skilled Chargeback Specialist with expertise in German language to join our...


  • Warszawa, Mazovia, Polska PAYBACK Pełny etat

    Job Title: Junior Copywriter with German Language ExpertiseWe are seeking a talented Junior Copywriter with German language expertise to join our Creative House Team at PAYBACK. As a copywriter, you will be responsible for crafting engaging and effective written content for our online campaigns.Your Responsibilities:Develop compelling headlines and texts for...


  • Warszawa, Mazovia, Polska TopTalents Pełny etat

    We are seeking a highly skilled AML and KYC analyst with fluent German language expertise to join our team at TopTalents. As a key member of our team, you will be responsible for managing on-boarding and ongoing due diligence in line with our company's procedures and regulatory guidelines.Key Responsibilities:Manage on-boarding and ongoing due diligence in...


  • Warszawa, Mazovia, Polska Novo Nordisk Pełny etat

    Job SummaryThe HR Specialist with German or French or Italian language expertise will play a key role in the development of the HR Regional Service Centre in Warsaw. This role reports into the AskHR Lead and involves close collaboration with key stakeholders in EMEA countries to transfer HR processes and tasks from these countries to the team in Warsaw.Main...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. This is an exciting opportunity for an experienced professional to take on a challenging role in the 2nd line of defense.Key ResponsibilitiesPerform 2nd Line of Defense QA reviews of files to ensure compliance with Bank Policy and Minimum...


  • Warszawa, Mazovia, Polska Iron Mountain Pełny etat

    At Iron Mountain, we're committed to preserving the integrity of our customers' valuable assets. As a Master Data Specialist, you'll play a critical role in ensuring the accuracy and consistency of customer master data records. Your expertise in German language will be invaluable in this position, as you'll be responsible for validating key master data and...