Quality Assurance Analyst (KYC)
Worldline
- Warszawa, mazowieckie
- Stała
- Pełny etat
- Ensure consistency and adequacy through the quality assurance framework
- Managing the Quality Assurance process, performing quality- and control checks, ensuring that quality and consistent standards apply throughout the process
- Follow & report the development on key areas, report on findings and put forward suggestions on structural improvements to stakeholders
- Document implementation of controls and collection of data
- Understanding of the AML regulations and all aspects of the KYC process.
- Sound knowledge of relevant legislation and regulatory obligations relating to Financial Services
- Bachelor's degree in business administration, finance, or a related field
- Previous experience in quality assurance or equivalent roles with a focus on AML/KYC is preferred
- Private medical & life insurance
- MyBenefit Platform
- Holiday allowance
- Public transportation allowance
- Meal allowance
- Semi-annual bonus
- Glasses/lenses reimbursement