Oferta pracy

Business Analyst (BA) within Global KYC Transaction Monitoring Remediation

ING Hubs Poland

ING Hubs Poland

aleja Jana Pawła II 22



Your responsibilities

  • Identification and analysis of business issues in TM and TM Remediation

  • Defining solutions for identified issues

  • Develop processes, workplace instruction and training material for TM Remediation

  • Execute training for TM Remediation

Our requirements

  • Minimal 3-10 years of working experience as a Business Analyst,

  • Minimal 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti, Money Laundering or Compliance,

  • Strong analytical skills,

  • Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Post Transaction Monitoring, AML or Compliance,

  • Experience and affinity with working together in IT and solution-build driven teams,

  • The ability to facilitate decision-making to drive complex design issues to a conclusion,

  • Strong focus on understanding the regulatory and business requirements and supportive facts and data to build the target operating model design in line with INGs ambitions,

  • Agility to adjust the approach if required,

  • The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,

  • The ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,

  • Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,

  • In depth knowledge of domestic and international payment flows like SWIFT and SEPA,

  • Fluent in English speaking and writing,

  • Master or bachelor degree.


  • A proactive, can-do, no surprises and positive mind-set

  • Strong organizational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests

  • Experience in reputable financial services organisations

What we offer

  • Professional development

  • Certificates and knowledge transfer

  • Training budget

  • Access to the newest technologies

  • International projects

  • Stability of employment

  • Fully equipped workstations

  • 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