Search current kyc process jobs, vacancies, and employment in Polska on Jobeax. 970 kyc process jobs in Polska.
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Wyświetlane oferty
250k
... the controller of your personal data submitted in your application for a job. Your personal data will be processed for the purpose of performing a recruitment process for the job offered. If you give us explicit consent, your personal data will be also processed for participation in further recruitment processes conducted ...
Poland, Gdańsk
... play a critical role in improving the company's processes. Responsibilities Work closely with cross-functional teams to assess, validate, and improve business processes through process mining, analytics and automationImplement end-to-end processes with process mining tools like Celonis, UiPath, ABBYY Timeline, and others ...
Poland, Poznań
... corporate clients. Produce monthly reports containing quality assurance results and associated metrics. Establish QA knowledge within the team on quality assurance processes. Provide insights into quality gaps identified during the QA process. Develop recommendations for improvement in compliance with Anti Money Laundering policies. ...
Poland
Who we are looking for Jeśli: - posiadasz minimum roczne doświadczenie w obszarze AML/KYC; - posiadasz tytuł licencjata lub magistra; - wykazujesz się dokładnością, sumiennością i posiadasz zdolności analityczne; - dbasz o szczegóły i umiesz pracować w zespole; - bardzo dobrze planujesz działania i organizujesz swoją pracę; ...
Poland
6100 - 9500 zł
... - Prepare and draft contracts, gathering stakeholder input and using standard templates where possible - Maintain the contract repository, track milestones, process amendments, and oversee contract renewals or closeouts - Support negotiations by tracking changes, aligning stakeholders, and reviewing counterparty redlines ...
Poland, Katowice
Młodszy Specjalista / Młodsza Specjalistka ds. Weryfikacji Klientów KYC Twój zakres obowiązków - Weryfikacja podmiotów gospodarczych na podstawie dokumentów elektronicznych. - Wyszukiwanie niezbędnych informacji w Internecie oraz w dedykowanych bazach danych. - Weryfikacja dokumentów pod kątem formalnym, oceną spójności ...
Poland, Łódź
390k
... finansowaniu terroryzmu (AML/CFT), w tym proces KYC/CDD/EDD, monitorowania transakcji i sankcji; - Co najmniej roczne doświadczenie w realizacji procesów AML/KYC/TM/sankcyjnych; - Chęć rozwoju w obszarze AML/KYC; - Zdolności analityczne; - Bardzo dobra znajomość języka angielskiego i języka polskiego; - Umiejętności pracy ...
Poland, Rzeszów
21000 - 23100 zł
... testach i odbiorach funkcjonalności Wymagania minimum 3 lata doświadczenia w branży IT na stanowisku Analityka Biznesowo–Systemowego doświadczenie w obszarze KYC znajomość zagadnień związanych z architekturą systemów IT umiejętność modelowania i dokumentowania procesów oraz systemów IT doświadczenie w zbieraniu, analizie ...
Poland, Warszawa
... where their knowledge has a real impact. By joining us, you become part of an environment where matching is not a coincidence, but a decision. The Senior Sales Process Transformation & Project Manager is responsible for leading the transition, standardization, and continuous improvement of Sales Administration processes into ...
Poland, Poznań
... oraz współpraca na styku biznesu i IT, ta rola pozwoli Ci mieć realny wpływ na rozwój rozwiązań wspierających kluczowe procesy organizacji. Senior Business Process Analyst Twój zakres obowiązków pozyskiwanie, analiza i dokumentowanie wymagań biznesowych we współpracy z użytkownikami oraz kluczowymi interesariuszami, prowadzenie ...
Poland, Warszawa
... system. You have the right to access, rectify, delete, restrict processing, transfer and object to processing based on Article 6(1)(f) GDPR. With regard to data processed on the basis of consent, you can withdraw it at any time, without affecting the lawfulness of the processing carried out before the withdrawal. You also have ...
Poland, Warszawa
... high-quality customer experience across S2P processes and globally, with focus on Accounts Payable area - Leading projects and driving changes within the S2P process and wider business by leveraging a broad network to understand "best practice" opportunities and build process capability - Supporting as technical and compliance ...
Poland, Kraków
19000 - 25200 zł
Salary: 1000-1200 PLN/day on B2B Work model: hybrid from Gdynia / Gdańsk / Warszawa (2/3 days per week from the office) Why choose this offer? NET 8 environment. The role combines developing and maintaining automated test suites with failure diagnostics, debugging, and selected manual testing activities when needed.
Poland, Warszawa
As a Process Engineer, you will be responsible for optimizing, monitoring, and continuously improving manufacturing processes to ensure high levels of productivity, quality, and cost efficiency. In this role, you will apply Lean Manufacturing principles, support production teams in solving process-related challenges, and ...
Poland, Łódź
14175 - 26325 zł
... methodologies. Formulates actionable improvement plans, identifies feedback loops for system/process improvements, and pragmatically deals with ambiguity. - Process & Framework Governance : Oversees the health, adoption, and compliance of enterprise IT processes by embedding standards such as ITIL and the Open Group IT4IT. ...
Poland, Warszawa
120 zł PLN / month
... engineering standards, leading technical solution designs, and driving the continuous improvement of data pipelines and quality controls to enable advanced process mining capabilities. Senior Data Engineer - Process Mining Requirements: 7+ years of experience in similar position. Advanced expertise in process mining data ...
Poland, Warszawa
Capgemini
420k
... screening CVs, coordinating interviews, and preparing offers. You’ll maintain ATS data, partner with hiring managers on staffing needs, and advise on selection processes. The role involves building strong business relationships and supporting process improvements. Success requires excellent German and English, HR experience, ...
Poland, Kraków
Arbex Krakow is seeking a P2P SME & Process Owner to lead end-to-end accounts payable and S2P process improvements across regions. You will drive cost efficiencies, standardize processes, and build strong relationships with internal customers. The role requires a finance or accounting degree, 5+ years AP experience, strong ...
Poland, Kraków
... improvements.**RESPONSIBILITIES*** Assessment, design, and execution planning of improvement initiatives, including data collection, quantitative and qualitative analysis, SME interviews, process mapping, and gap analyses to identify opportunities for AI/ML, process improvements, automation, and optimizations.* Synthesize insights, draw conclusions, ...
Poland, Warszawa
... decision. Today we are looking for a Senior Consultant - Process Excellence (Process Improvement Lead) to join our team. You will join a consulting team supporting process diagnosis, design, and transformation initiatives across global business functions. This is a project‑based, non‑BAU role, focused on analyzing how processes ...
Poland, Kraków