Oferta pracy

Quality Assurance Analyst at ComplianceHub

ING Tech PolandO firmie

ING Tech Poland

Zajęcza 4


We are looking for you:

  • If you have at least 3 years of experience in AML/KYC,
  • If you have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail,
  • If you have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach,
  • If you have the ability to identify and escalate red flags accordingly,
  • excellent verbal and written communication skills and are able to work as part of a team,
  • If you have a strong analytical and problem-solving skills and are able to analyze and review large documents to identify key issues and areas of improvement,
  • If you have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process
Quality Assurance Analyst at ComplianceHub

You'll get extra points for:

  • Prior experience of performing a Quality Assurance role is preferred,
  • Intermediate and above in French and Dutch
  • Please submit your CV in English

Information about squad:

ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months ING Tech are looking for an individual to join a team of experienced Anti-Money Laundering (AML) professionals. The role is that of a Quality Assurance (QA) Analyst. You will perform QA reviews on completed Customer Due Diligence (CDD) files for Corporate and Retail customers, which include KYC, screening & risk assessment information, summarizing the results, and presenting to the QA Team Lead. You will be expected to identify incorrect decision making related to customer files worked to the KYC policy requirements & Workplace Instructions, question integrity of data and adherence to processing and servicing standards, policies and procedures.

Your future duties:

  -Perform 2nd Line of Defense QA reviews offiles and provide an independent function totest the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line of Defense and highlighting systematic issues within training and procedures
  - Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defenseteam
  - Perform root cause analysis and make recommendations for addressing identifieddeficiencies
  - Participate in team discussions on the calibration of findings and build consensusprior to finalizing records of the filestested


We kindly inform you that we will get in touch only with the chosen candidates. If you agree for processing your data for future recruitment offers, we will keep the data for a year.


All information concerning the way we process personal data can be found here

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