Pracuj.plsharing the costs of sports activities
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyKYC CDD Specialist
ING Tech Poland
- aleja Jana Pawła II 22, Śródmieście, WarszawaWarszawa, Masovian
- offer expired 3 months ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- hybrid work
- remote recruitment
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
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!