sharing the costs of sports activities
- aleja Jana Pawła II 22, Śródmieście, WarszawaWarszawa, Masovian
- Valid for 25 daysuntil: 20 Aug 2021
- Remote recruitment
- contract of employment
- senior specialist (Senior)
Risk-based investigations on duediligencecases
Analysis of customer information
Conducting background research
You have minimum 2 years of work experience related to KYC / AML Customer Due Diligence,
You have expert skills in conducting effective due diligence investigations, including data analysis, research and documentation,
You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
You are fluent in English (reading and writing)
You have academic degree
You have an ability to provide support to internal and external customers to meet and understand their needs and expectations,
You complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
You have an ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
Good knowledge of Dutch language (B2),
Professional certification (CAMS, CFE, ICA or equivalent).
Experience in reputed financial or services organizations.
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
video games at work
parking space for employees
This is how we work
This is how we work
Information about squad:
At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working.