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Oferta pracy
(Senior) AML/KYC Specialist - FCC Operational Support Team
ING Tech PolandAbout the company
- Warszawa, Masovian
- offer expired 2 years ago
- contract of employment
- full-time
- senior specialist (Senior)
- hybrid work
- remote recruitment
Your responsibilities
- Identify issues regarding exited or increasedrisk Customers of multiple ING entities andrecommend appropriate potential mitigatingmeasures with regards to the FEC risks ofthese customers
- Collect and assess received information fromdifferent ING entities related to a Customer
- Participate in team discussions on thecalibration of findings and build consensusprior to finalising records in preparation ofmeetings with relevant stakeholders.
- Work to predefined deadlines in a targetdriven environment and meet qualityexpectations through ongoing competencyassessments.
Our requirements
- You can collect and assess information about FEC risks (or: FEC concerns) of Customers, which include risk assessment of exited or customers indicated as increased risk, summarizing the results, and presenting to the FOST Team Lead,
- You can propose recommendations for the FEC risk management of Customers banked across multiple ING entities, determine which stakeholders should be involved in risk discussions/decisioning and support the execution of decisions made in relation to the FEC risk management of these Customers,
- You have 3+ years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment,
- You have proven experience with regard to risk-based investigations and analyses on Customers, FEC risks recommendations preparation and understanding of what d to escalate and what not to escalate
- You have a strong understanding of requirements and international standards related to KYC due diligence, Counter Financing Terrorism, AML and FEC as well as a good working knowledge of the end-to-end CDD process,
- You are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
- You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
- You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
- You are fluent in English, reading and writing.
Optional
- Good stakeholder management, organisation skills and strong attention to detail,
- Ability to work as part of a team to achieve a collective goal,
- Ability to multi-task, work to tight deadlines and prioritize effectively,
- Ability to analyze and review large documents to identify key issues and areas of improvement,
- Ability to contribute and support process improvements,
- Ability to deputize for their manager, where appropriate,
- Ability to support/coach/mentor junior members of the team.
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 professional training & courses
- life insurance
- integration events
- corporate gym
- employee referral program
Information about squad:
The FCC Operational Support Team (FOST) is part of the Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam).
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(Senior) AML/KYC Specialist - FCC Operational Support Team, aleja Jana Pawła II 22, Śródmieście, Warszawa