Quality Check Analyst - Senior Specialist
Miejsce pracy: Warszawa
We are looking for you if:
- You have about 4 years 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 have strong attention to details,
- You are fluent in English, reading and writing,
- 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.
You'll get extra points for:
- At least 6 months experience conducting Quality Check,
- Good knowledge of Dutch language (B2),
- Professional certification (CAMS, CFE, ICA or equivalent).
- Experience in CDD remediation and / or BAU projects in reputable financial institutions
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!
- umowa o pracę
taki rodzaj umowy oferujemy - 7:00 - 9:00 - 15:00 -17:00
w tych godzinach pracujemy - Konduktorska 35, Katowice
tutaj mieści się nasze biuro
Your future duties
50% - Reviewing due diligence investigations;assessing and documenting the quality
20%- Conducting trainings for the analysts
10%- Consulting and collaborating with other team
20%- Quality improvement, action planning
W ING Tech Poland dbamy o:
Twój rozwój:
- wielokierunkowy rozwój
- certyfikacje i transfer wiedzy
- budżet szkoleniowy
- najnowsze technologie
- międzynarodowe projekty
- darmowe lekcje języka angielskiego
- prywatna opieka medyczna
- 50% dofinansowania na kartę Multisport
- parking rowerowy
- strefy relaksu i rozrywki
- imprezy integracyjne i program Stay Fit
- stabilne warunki zatrudnienia
- pełne wyposażenie stanowiska pracy
- kuchnia