product owner kyc in warszawa

job type
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job details

warszawa, mazowieckie
job category
job type
working hours
pełen etat
powyżej 24 miesięcy
reference number
+48 609306703

job description

Are you an expert in the KYC Customer Due Diligence area? Do you have experience in people management? Is planning and evaluating the work of your team a piece of cake for you? Do you want to develop and grow in one of the most recognizable and innovative organizations in the

banking sector?

If yes, we have an offer just for you! For our client we are looking for candidates for the positions of Product Owner KYC for a new team in Warsaw.

Do not wait! Apply

what we offer

  • Online recruitment process
  • Flexible working hours (8-10), contract of employment
  • Professional development (trainings, certificates)
  • International environment and projects
  • Non-wage benefits (private medical care, Multisport, english lessons)
  • Chillout and entertainment zones
  • Sports events

your tasks

  • Management of a team of Analysts- capacity and performance amangement
  • Continuous improvement
  • Cooperation with other departments

what we expect

  • Minimum 5 years of work experience related to KYC Customer Due Diligence
  • Proven team leadership skills (at least 2 years)
  • Experience in operations management (capacity management, performance management, KPI’s, visual management, and continuous improvement)
  • Expert skills in conducting effective due diligence investigations (data analysis, research and documentation)
  • Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • Fluent English
  • At least basic Polish
  • Academic degree

nice to have:

  • Intermediate (B2 level) and above in French and Dutch
  • Professional certification (CAMS, CFE, ICA or equivalent)
  • Lean, Six Sigma knowledge and experience

Agencja zatrudnienia – nr wpisu 47