Oferta pracy

Data Analyst SQL/Python within Global KYC Delivery Tribe

ING Tech Poland

ING Tech Poland

aleja Jana Pawła II 22


Your responsibilities

  • Identification and analysis of business issuesin TM Lookback data

  • Communicating and aligning with stakeholdersto agree approach for data set

  • Preparing setup and generating alerts

Our requirements

  • If you have a university degree (preferably in IT, Engineering, Maths or Economics/Business),

  • If you have a minimum of 2 years of working experience in IT process and/or tooling implementation,

  • If you have advanced technical skills - SQL and Python and you are familiar with data analysis packages/suites

  • If you have an understanding of data governance, data quality and data quality remediation

  • If you are an energetic & approachable professional,

  • If you are able to drive multiple (and distinct) topics during the day within an Agile environment where change is constant,

  • If you are strong analytical and abstract thinker,

  • If you have strong communication and presentation skills,

  • If you are fluent in English (speaking and writing).


  • Experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance,

  • Experience in guiding and realizing regulatory/processes changes and translating regulatory requirements into functional designs and/or processes.

What we offer

  • Professional development

  • Certificates and knowledge transfer

  • Training budget

  • Access to the newest technologies

  • International projects

  • Free English courses

  • 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

Information about squad:

  • The Global KYC Delivery Tribe is part of the Global KYC organization within ING COO. You will be involved with the development of solutions on topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries, affecting 36 million ING customers. Currently, we are looking for a Data Analyst for the Global KYC Delivery Tribe–Lookback Investigations team. The Data Analyst (DA) is a role within a squad. As a Data Analyst you will analyse data (using data tools: SQL, Python) from +20 countries which will be consuming multiple GKYC services (eg. Transaction Monitoring, Customer Due Diligence, Customer Screening) and also communicate in the appropriate level with relevant business/technical stakeholders from these countries. It's also capable to support the definition and follow up on the milestones of Data Roadmaps related to these countries. To ensure that the data of our ING customers is efficiently handled the data analyst defines and ensures that the requirements and controls are in place to guarantee that the right data with the right quality out of 20+ countries is available to the different KYC applications.