KYC CDD Team Lead
Miejsce pracy: Warszawa
We are looking for you if:
- You have 5 years of work experience related to KYC / AML Customer Due Diligence,
- You have established and proven team leadership skills, having been in a similar role for at least 2 years,
- You have experience in operations management, including capacity management, performance management, KPI’s, visual management, and continuous improvement,
- You 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 ability to gain support for ideas and solutions relying on persuasion rather than authority in order to achieve organizational goals and objectives,
- You have ability to clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
- You have ability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goals.
You'll get extra points for:
- 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 - Start 7:00 - 9:00 End 15:00 - 17:00
w tych godzinach pracujemy - al. Jana Pawła II 22, Katowice
tutaj mieści się nasze biuro
Your future duties
60%- Taking part in various administrative tasks
15%- Enabling operational efficiency
15%- Addressing process bottlenecks
10% - Supporting process leads
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
