Oferta pracy

Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami. W przypadku wyrażenia zgody na przetwarzanie Twoich danych osobowych na potrzeby przyszłych rekrutacji informujemy, że będą one wykorzystywane przez okres 1 roku. Wszystkie informacje dotyczące przetwarzania Twoich danych osobowych znajdziesz: https://ingtechpoland.com/assets/files/Informacja_dla_kandydatow.pdf

Analyst - Specialist KYC CDD with Dutch

ING Tech PolandAbout the company

ING Tech Poland

aleja Jana Pawła II 22

Warszawa

Your responsibilities

  • Risk-based investigations on due diligence cases

  • Analysis of customer information

  • Documenting investigations

  • Conducting check on customer correspondence

  • Direct Customer Contact

Our requirements

  • You have minimum 1 year 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 know Dutch language on min. B2 level,

  • You have an 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.

Optional

  • Professional certification (CAMS, CFE, ICA or equivalent).

  • Experience in reputed financial or services organizations.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • integration events

  • corporate gym

  • video games at work

  • parking space for employees

  • leisure zone

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.