Senior Specialist KYC Transformation Expert

Job SummaryErste Group is seeking a highly skilled Senior Specialist KYC to join our team in Vienna. As a Senior Specialist KYC, you will play a key role in the onboarding of corporate and financial institution clients from a KYC perspective.Your ResponsibilitiesInitiate the set-up of clients in the customer data base and in relevant trading systems and...

KYC-AnalyseWir suchen einen erfahrenen KYC-Analytiker/in, der unsere Kundenbewertungskompetenz stärken möchte. Als Teil unseres Teams wirst du Kundenanalysen durchführen und Mustererkennung im Zuge des "customer activity monitoring" durchführen, um Geldwäsche- und Terrorismusfinanzierung zu verhindern.Deine AufgabenDu führst Kundenanalysen und...

Job Description:We are seeking a highly skilled KYC Compliance Specialist to oversee all aspects of project and process setup for KYC onboarding and review, with a specific focus on small-scale legal entities within RBI.This role involves establishing new processes, collaborating with IT and Compliance to support automation and achieve a high level of...

At Erste Group Bank AG, we're committed to providing our clients with the best digital experience possible. Our team in Daily Banking Services is dedicated to delivering seamless, convenient, fast, and compliant services to our customers.Job Description:As a Senior Compliance Specialist, you will be responsible for monitoring and maintaining accurate client...

RBI is seeking a skilled Compliance Professional to join our Anti-Money Laundering team.You will collaborate with various stakeholders to develop and implement effective KYC processes.Support adherence to KYC requirements, develop new processes, and maintain RBI Group's customer portfolio in line with the defined risk appetite.Key...

Sind Sie ein erfahrener SAP-Experte, der sich in die digitale Zukunft unserer Gesellschaft einbringen möchte? Wir suchen nach einem kreativen und engagierten Einzelnen, der als Senior SAP Experte für digitale Transformation unsere IT-Landschaft mitgestalten wird.Zielsetzung:Beteiligung an der Implementierung neuer Technologien in...

Senior Expert Organizational Development SpecialistWe are seeking a Senior Expert Organizational Development Specialist to join our team at RBI. As a key member of our People, Culture and Organization team, you will be responsible for developing and implementing a leadership transformation strategy and a group-wide change approach.Your Key...

Seamless Compliance ExperienceWe are seeking a seasoned Compliance Expert to lead the optimization of our Know Your Customer (KYC) process. As a key member of our team, you will be responsible for overseeing all aspects of project setup and process improvement for KYC onboarding and review.This role involves establishing new processes, collaborating with IT...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Vienna. As a key member of our Anti-Money Laundering team, you will be responsible for ensuring compliance with regulatory requirements and developing effective KYC processes.Your Key ResponsibilitiesCollaborate with stakeholders to implement KYC requirements and...

Transform Your Career with SAP AGAbout UsSAP AG is a global leader in enterprise software, helping companies of all sizes and industries run better. Our mission is to empower people and organizations to make the world a better place.Job DescriptionWe are seeking an experienced Business Transformation Specialist to join our team in Austria. As a trusted...

About UsErste Digital GmbH is a leading digital banking platform in Central Europe, dedicated to empowering millions of people to take control of their financial lives.Compensation and BenefitsWe offer a highly competitive salary range, estimated to be around €60,000 - €80,000 per year, depending on experience. In addition, we provide a comprehensive...

ANEXIA Internetdienstleistungs GmbH ist ein Unternehmen mit mehr als 15 Jahren Erfahrung im Bereich Web- und Managed Hosting, sowie Individualsoftware- und App Entwicklung.Wir suchen nach einem Digital Transformation Specialist, der unsere Kunden bei der Konzeptionierung und Umsetzung von Cloud-Lösungen unterstützt.Als Digital Transformation Specialist...

Transforming cash flow with process excellenceSportradar Austria is seeking a seasoned Senior Account Process Transformation Specialist to lead the transformation of our Order-to-Cash processes. With a strong background in project management and process improvement, you will drive change initiatives that optimize efficiency and accuracy across various...

Bei HATAHET productivity solutions GmbH suchen wir einen Senior Experten für digitale Transformation und Microsoft-Technologien, der unsere Kunden mit seinen Expertisen bei der Umsetzung von innovativen Lösungen unterstützt.AufgabenAnforderungsanalyse und Konzeption von Standard- und IndividuallösungenImplementierung von Technologien nach bestehenden...

We're seeking a Digital Transformation Specialist to lead our business innovation efforts. As a key member of our team, you will be responsible for driving digital transformation initiatives across the organization. In this role, you will:Develop and implement digital transformation strategies to drive business growth and improve operational...

Unsere HerausforderungWir suchen einen erfahrenen Digital Change Management Experten, der unsere Organisation bei der agilen digitalen Transformation unterstützt. Der Senior Digital Transformation Consultant wird Teil des Digital Change-Teams sein und die Umsetzung von Veränderungsmaßnahmen im Digitalisierungsbereich verantworten.Deine...

Société Générale Assurances offers a challenging opportunity as a Regulatory Compliance Expert within our Vienna office. As a key member of our Compliance team, you will be responsible for assisting in the production of reports for senior management, preparing and revising written procedures, and conducting employee trainings on Anti-Money Laundering...

Job Title: SAP Business Transformation ExpertAbout the Role:We are seeking an experienced SAP generalist to join our local team of Business Transformation Services as part of a regional team. As a trusted advisor, you will support our customers with their cloud transformation projects from a business perspective as well as the corresponding IT...

Cloud Transformation SpecialistAt AllCloud, we are seeking a highly motivated and results-driven Cloud Transformation Specialist to join our team. As a Cloud Transformation Specialist, you will play a critical role in helping businesses advance their cloud journey and digital transformation.In this dynamic position, you will be responsible for generating...

As a ​​Digital Transformation Specialist at {company}, you will drive business process optimization by leveraging digital technologies to enhance efficiency, productivity, and customer experience. Key responsibilities include:Key Responsibilities:Develop and implement digital transformation strategies aligned with business objectives.Collaborate with...