Specialist KYC CDD with Dutch [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have minimum 1 year 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 are fluent in English (reading and writing)
- You know Dutch language on min. B2 level,
- You have an academic degree,
- 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:
- Professional certification (CAMS, CFE, ICA or equivalent).
- Experience in reputed financial or services organizations.
Information about squad:
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.
- 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
Your future duties
25% - Risk-based investigations on due diligencecases
25%- Analysis of customer information
25%- Documenting investigations
15%- Conducting check on customer correspondence
10%- Direct Customer Contact
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