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Quality Assurance Analyst at ComplianceHub [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
- If you have at least 3 years of experience in AML/KYC,
- If you have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail,
- If you have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach,
- If you have the ability to identify and escalate red flags accordingly,
- excellent verbal and written communication skills and are able to work as part of a team,
- If you have a strong analytical and problem-solving skills and are able to analyze and review large documents to identify key issues and areas of improvement,
- If you have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process
Youll get extra points for:
- Prior experience of performing a Quality Assurance role is preferred,
- Intermediate and above in French and Dutch
- Please submit your CV in English
Information about squad:
ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months ING Tech are looking for an individual to join a team of experienced Anti-Money Laundering (AML) professionals. The role is that of a Quality Assurance (QA) Analyst. You will perform QA reviews on completed Customer Due Diligence (CDD) files for Corporate and Retail customers, which include KYC, screening & risk assessment information, summarizing the results, and presenting to the QA Team Lead. You will be expected to identify incorrect decision making related to customer files worked to the KYC policy requirements & Workplace Instructions, question integrity of data and adherence to processing and servicing standards, policies and procedures.
- contract of employment
type of contract - 9:00 - 17:00
work hours - Zajęcza 4, Warszawa
this is the location of our office
Your future duties
50%- Perform 2nd Line of Defense QA reviews offiles and provide an independent function totest the quality of files against the BankPolicy and Minimum Standards, in accordancewith the Global QA approach, providingfeedback to the 1st Line of Defense andhighlighting systematic issues withintraining and procedures
20%- Question and investigate the reliability andintegrity of data, the validity ofconclusions and the appropriateness ofassumptions made by the 1st Line of Defenseteam
15%- Perform root cause analysis and makerecommendations for addressing identifieddeficiencies
15%- Participate in team discussions on thecalibration of findings and build consensusprior to finalizing records of the filestested
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
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