Aktuelle Jobs im Zusammenhang mit KYC Process Optimization Manager - Berlin, Berlin - Deutsche Bank
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Process Optimization Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Mazars GmbH & Co. KG VollzeitAbout the RoleMazars GmbH & Co. KG is seeking a highly skilled professional to advise national and international clients on optimizing their financial and tax processes.Key ResponsibilitiesUpdate and refine financial and tax processes to ensure efficiency and complianceDevelop and implement reporting procedures to enhance transparency and accuracyProvide...
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Process Optimization Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Mazars GmbH & Co. KG VollzeitAbout the RoleMazars GmbH & Co. KG is seeking a highly skilled professional to advise national and international clients on optimizing their financial and tax processes.Key ResponsibilitiesUpdate and refine financial and tax processes to ensure efficiency and complianceDevelop and implement reporting procedures to enhance transparency and accuracyProvide...
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Process Optimization Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Mazars GmbH & Co. KG VollzeitJob SummaryMazars GmbH & Co. KG is seeking a highly skilled consultant to advise national and international clients on optimizing their financial and tax processes.Key Responsibilities:Update and refine financial and tax processes to ensure efficiency and compliance.Develop and implement reporting procedures to provide actionable insights.Advise clients on...
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Process Optimization Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Mazars GmbH & Co. KG VollzeitJob SummaryMazars GmbH & Co. KG is seeking a highly skilled consultant to advise national and international clients on optimizing their financial and tax processes.Key Responsibilities:Update and refine financial and tax processes to ensure efficiency and compliance.Develop and implement reporting procedures to provide actionable insights.Advise clients on...
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Process Optimization Manager
vor 3 Wochen
Berlin, Berlin, Deutschland Mazars GmbH & Co. KG VollzeitJob SummaryMazars GmbH & Co. KG is seeking a highly skilled professional to advise national and international clients on optimizing their financial and tax processes.Key Responsibilities:Update and refine financial and tax processes to ensure efficiency and compliance.Develop and implement reporting procedures to provide valuable insights to clients.Advise...
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Process Optimization Manager
vor 2 Monaten
Berlin, Berlin, Deutschland Mazars GmbH & Co. KG VollzeitJob SummaryMazars GmbH & Co. KG is seeking a highly skilled professional to advise national and international clients on optimizing their financial and tax processes.Key Responsibilities:Update and refine financial and tax processes to ensure efficiency and compliance.Develop and implement reporting procedures to provide valuable insights to clients.Advise...
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Electrochemical Process Optimization Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Ucaneo VollzeitElectrochemical Process OptimizationWe are seeking a skilled Senior Electrodialysis Engineer to join our team at Ucaneo. Your primary focus will be on the design, execution, and optimization of lab and industrial-scale testing related to our electrochemical cell processes. You will be working within an interdisciplinary team of experts in material science,...
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KYC Spezialist
vor 1 Monat
Berlin, Berlin, Deutschland Regpit GmbH Vollzeit{"h1": "KYC Spezialist - Regpit GmbH", "h2": "Deine Aufgaben", "ul": ["Beratung unserer Kunden, darunter international aufgestellte Unternehmen aus dem Finanzsektor (FinTechs, Finanzinstitute, Asset Manager, Zahlungsinstitute), Kanzleien, Immobilienmakler sowie weiterer Unternehmen aus dem Nichtfinanzsektor,", "Aufarbeitung von KYC Fällen, darunter die...
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KYC Spezialist
vor 1 Monat
Berlin, Berlin, Deutschland Regpit GmbH Vollzeit{"h1": "KYC Spezialist - Regpit GmbH", "h2": "Deine Aufgaben", "ul": ["Beratung unserer Kunden, darunter international aufgestellte Unternehmen aus dem Finanzsektor (FinTechs, Finanzinstitute, Asset Manager, Zahlungsinstitute), Kanzleien, Immobilienmakler sowie weiterer Unternehmen aus dem Nichtfinanzsektor,", "Aufarbeitung von KYC Fällen, darunter die...
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Electrochemical Process Optimization Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Ucaneo VollzeitKey ResponsibilitiesWe are seeking a skilled Senior Process Engineer to join our Berlin-based startup. Your primary focus will be on the design, execution, and optimization of lab and industrial-scale testing related to our electrochemical cell processes.Key Responsibilities:Design and optimize the electrochemical processHighlight and solve process...
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Process Optimization Specialist
Vor 5 Tagen
Berlin, Berlin, Deutschland Hive Technologies GmbH VollzeitAbout the RoleWe are seeking a highly skilled Process Optimization Specialist to join our team at Hive Technologies GmbH.As a Process Optimization Specialist, you will be responsible for scaling our fulfillment operations by building new and challenging existing processes.Key responsibilities include:Providing feasibility assessments and business cases by...
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Process Optimization Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Hive Technologies GmbH VollzeitAbout the RoleWe are seeking a highly skilled Process Optimization Specialist to join our team at Hive Technologies GmbH. As a key member of our operations team, you will be responsible for scaling our fulfillment operations by building new and challenging existing processes.Main Responsibilities:Provide feasibility assessments and business cases by...
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IT Application Manager
Vor 6 Tagen
Berlin, Berlin, Deutschland LYNX Berlin VollzeitJob SummaryLYNX Berlin is seeking a highly skilled IT Application Manager to lead the optimization of our ICT processes and policies. As a key member of our team, you will be responsible for designing and implementing efficient processes, reviewing and updating system documentation, and collaborating with internal teams to drive continuous improvement.Key...
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Business Process Optimization Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Merantix VollzeitAbout the RoleWe are seeking a highly skilled Business Process Analyst to join our team at Merantix. As a Business Process Analyst, you will play a key role in driving operational excellence in our customers' manufacturing processes.Key ResponsibilitiesLeverage artificial intelligence to drive process optimization and improve efficiencyWork closely with our...
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Business Process Optimization Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Merantix VollzeitAbout the RoleWe are seeking a highly skilled Business Process Analyst to join our team at Merantix. As a Business Process Analyst, you will play a key role in driving operational excellence in our customers' manufacturing processes.Key ResponsibilitiesLeverage artificial intelligence to drive process optimization and improve efficiencyWork closely with our...
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Process Optimization Specialist
Vor 6 Tagen
Berlin, Berlin, Deutschland Hive Technologies GmbH VollzeitAbout the RoleWe are seeking a highly skilled Process Optimization Specialist to join our team at Hive Technologies GmbH.As a Process Optimization Specialist, you will be responsible for scaling our fulfillment operations by building new and challenging existing processes.Your key responsibilities will include:Providing feasibility assessments and business...
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Senior Process Optimization Manager
Vor 5 Tagen
Berlin, Berlin, Deutschland PAIR Finance VollzeitBereit, den Markt zu verändern? Mit einer vollautomatisierten und individuell zugeschnittenen Ansprache beurteilen wir mittels KI die Situation unserer Schuldner*innen individuell und erreichen dadurch höhere Rückzahlungsquoten ohne dabei die Kundenbeziehung zu belasten. Unsere Erfolgsgeschichte hat 2016 auf dem deutschen Markt begonnen und uns...
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AML/KYC Compliance Officer
vor 2 Wochen
Berlin, Berlin, Deutschland BDA Global Services VollzeitBDA Global Services is seeking a Compliance AML/KYC Officer to join their Regulatory Services team. As a key member of the team, you will be responsible for ensuring full compliance with AML/KYC requirements. Your duties will include reviewing subscription agreements and KYC documents, performing ongoing monitoring tasks, and preparing responses to client...
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Business Process Manager
vor 2 Wochen
Berlin, Berlin, Deutschland Transdev VollzeitUnlock Your Career Potential with TransdevTransdev, a leading mobility company, is seeking a talented Business Process Manager to join our team in Berlin, Germany.As a Business Process Manager, you will be responsible for:Designing and implementing efficient business processes to optimize operations and achieve strategic objectives.Collaborating with...
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Business Process Optimization Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Merantix VollzeitAbout the RoleWe are seeking a highly skilled Business Process Analyst to join our team at Merantix. As a Business Process Analyst, you will play a key role in driving operational excellence in our customers' manufacturing processes.Key ResponsibilitiesLeverage artificial intelligence to drive process optimization and improve efficiencyWork closely with our...
KYC Process Optimization Manager
vor 2 Monaten
The Know Your Customer (KYC) Operations are crucial in safeguarding the organization against financial misconduct, minimizing the risks associated with onboarding new clients, particularly concerning KYC-related risks, while ensuring that client relationships are established and maintained effectively.
Key Responsibilities:
- Oversee the comprehensive design of global KYC workflows, promoting data reuse and automation throughout the operational process.
- Facilitate virtual workshops for process modeling, visually representing current and future business operations across various units or regions, adhering to BPMN2.0 and the organization's modeling standards.
- Analyze and assess existing processes to identify opportunities for simplification, standardization, and automation, utilizing methodologies such as Lean Six Sigma.
- Establish migration checkpoints, considering dependencies related to data strategy, screening efficiency, and the effectiveness of account activity reviews.
- Collaborate with technology and business stakeholders to validate regulatory frameworks and develop implementation strategies and roadmaps.
- Conduct impact assessments in partnership with Process Optimization/Management and Production Steering stakeholders.
- Utilize data analysis to perform root cause investigations, identifying areas for improvement.
- Extensive experience and expertise in Client Lifecycle Management and KYC processes.
- Strong organizational abilities, proactive mindset, and capacity to perform under pressure while maintaining accuracy and attention to detail.
- Proficient in leading problem-solving sessions and driving design-oriented outcomes.
- Exceptional relationship management and negotiation skills, including the ability to engage with remote stakeholders.
- Familiarity with lean processing methodologies such as Six Sigma, along with strong analytical and statistical skills.
- Experience in modeling complex business processes using enterprise-level tools.
- Outstanding communication skills, both verbal and written, with the ability to engage effectively with stakeholders from diverse backgrounds.
- Meticulous attention to detail and strong analytical capabilities.
- Excellent stakeholder management skills.
- Ability to thrive in a global, virtual team environment while managing multiple tasks under pressure.
- Motivated self-starter with a dynamic approach, capable of interacting with both internal and external stakeholders.
- Experience working within a diverse, multicultural global organization.
We provide a comprehensive range of benefits designed to support your personal and professional well-being:
- Mental and Emotional Well-being:
We prioritize mental health, offering consultations for challenging life situations and training programs focused on mental wellness. - Physical Health:
We encourage physical fitness through health check-ups, vaccination initiatives, and guidance on healthy living. - Social Engagement:
We foster networking opportunities that enhance professional and personal growth, alongside a culture of diversity, equity, and inclusion. - Financial Security:
We offer financial stability through pension plans, banking services, and other benefits.
