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Oferta pracy
Quality Check Analyst - Senior Specialist
ING Tech PolandAbout the company
- Warszawa, Masovian
- offer expired 3 years ago
- contract of employment
- full-time
- senior specialist (Senior), expert
- remote recruitment
Your responsibilities
- Reviewing due diligence investigations; assessing and documenting the quality
- Consulting and collaborating with other teams
- Quality improvement, action planning
- Conducting trainings for the analysts
Our requirements
- If you have about 4 years 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 have strong attention to details,
- If you are fluent in English, reading and writing
Optional
- At least 6 months experience conducting Quality Check,
- Intermediate (B2 level) and above in French and Dutch,
- Professional certification (CAMS, CFE, ICA or equivalent)
- Experience in CDD remediation and / or BAU projects in reputable financial institutions
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 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!
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Quality Check Analyst - Senior Specialist, Zajęcza 4, Warszawa