GKYC Transaction Monitoring Remediation Senior Analyst [rekrutacja online]

At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working. The TM Remediation (Lookback) Senior Analyst offers subject matter expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where needed. The TM Remediation Senior Analyst will be primarily responsible for alert investigation on a retroactive review of activity, known as a Lookback. Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks.