Oferta pracy

KYC CDD Specialist

ING Tech PolandAbout the company

  • Zajęcza 4, Warszawa
    Warszawa, Masovian
  • Offer expired 5 days ago
  • Remote recruitment
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

ING Tech Poland

Zajęcza 4


Your responsibilities

  • Conducting background research

  • Analysis of customer information

  • Documenting investigations

  • Risk-based customer due diligenceinvestigations

Our requirements

  • If you have minimum 1 year of work experience related to KYC / AML Customer Due Diligence,

  • If you have expert skills in conducting effective due diligence investigations, including data analysis, research and documentation,

  • If you have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,

  • If you are fluent in English (C1), reading and writing

  • If you have academic degree


  • Intermediate (B2 level) and above in French and/or Dutch,

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

  • Experience in CDD remediation and / or BAU projects in reputable financial services organizations

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

Information about squad:

You will be working in a dynamic and fast-paced environment where we adopt the change and do our best to be a step ahead. Our team is made of KYC professionals who aim at delivering the best-in-class service for our stakeholders. If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place!