Oferta pracy

KYC CDD Specialist

ING Tech Poland

ING Tech Poland

aleja Jana Pawła II 22

Śródmieście

Warszawa

Your responsibilities

  • Conducting background research

  • Risk-based investigations on due diligence cases

  • Analysis of customer information

  • Documenting investigations

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 have 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 reputable financial or 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 embrace 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!