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Business Analyst in Global KYC Remediation Data Integrity and Control Framework Team

ING Hubs Poland

ING Hubs Poland

aleja Jana Pawła II 22



Your responsibilities

  • Provide E2E Data Continuous Control Monitoring reports that support insight in existing residual risk per specific country/business line and register the gaps and issues as required.

  • Perform and report on existing automated & continuous data checks and controls & residual risk assessment

  • Consult and lead on design of data controls where they are missing or are sub-standard effectiveness.

  • Advise and align with our Break Assessment and LBE teams on data completeness and corrections remediation approach

  • Contribute to structural TM/CDD/Screening framework improvements by sharing lessons learned (and solutions) produced through findings of data completeness and correctness, preventive and detective controls, disseminating knowledge with stakeholders that leverage same data points.

Our requirements

  • You have minimum of 2 years of working experience as a Business Analyst and experience and affinity with working together in IT and solution-build driven teams,

  • You have understanding of banking environment and payments flow with 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,

  • You have 2 years of working experience in analyzing and reporting on the data controls or working on scenarios where data points are analyzed across end-to-end lineage

  • You have experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the banking area

  • You have working experience with concepts of the inherent and residual risk, Risk Based Approach, and risk appetite

  • You are fluent in English

  • You can establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals.

  • You show openness to change and altering behaviors in order to work effectively when faced with new information, a changing situation and/or environment

  • You have an ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions


  • Master's or Bachelor's degree,

  • working experience with Anti-Money Laundering and you are familiar with requirements arising from EU KYC / AML Regulations, e.g. 4th and 5th EU AMLD,

  • Knowledge of domestic and international payment flows like SWIFT and SEPA


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • remote work opportunities

  • flexible working time

  • integration events

  • coffee / tea

  • leisure zone

  • extra social benefits

Information about the squad

As part of ING's Global KYC organization, the Remediation pillar leads remediations of transaction monitoring, CDD and screening, in order to protect ING from integrity risk.

The Remediation Pillar has central teams in The Netherlands and Poland, as well as Hub teams in Poland, Slovakia and The Philippines. Our teams cover Break Assessment, Lookbacks, Data Control and Process & Capabilities.

ING Hubs Poland

We hire people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on more responsibility. In return, we’ll back you to develop into an even more awesome version of yourself. With around 57,000 employees in over 40 countries, there is no shortage of opportunities. Show us initiative and we’ll let you make a difference. ING is a great place to join. We work in a highly dynamic environment where people are trusted to make decisions and every voice gets heard. If you have an idea how to make things better, you’ll be encouraged to make it happen – regardless of your position.

We’d love to meet you.

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