(Senior) AML/KYC Specialist - FCC Operational Support Team
Miejsce pracy: Warszawa
We are looking for you if:
- 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.
You'll get extra points for:
- 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.
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).
- contract of employment
type of contract - start 7:00 - 9:00, end 15:00 - 17:00
work hours - al. Jana Pawła II 22, Warsaw
this is the location of our office
Scope of duties
40%- Identify issues regarding exited or increased risk Customers of multiple ING entities and recommend appropriate potential mitigating measures with regards to the FEC risks oft hese customers
30%- Collect and assess received information from different ING entities related to a Customer
20%- Participate in team discussions on the calibration of findings and build consensus prior to finalising records in preparation of meetings with relevant stakeholders.
20%- Work to predefined deadlines in a target driven environment and meet quality expectations through ongoing competency
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen