Oferta pracy

(Senior) AML/KYC Specialist - FCC Operational Support Team

ING Tech Poland

ING Tech Poland

aleja Jana Pawła II 22

Śródmieście

Warszawa

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

  • private medical care

  • 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).