Business Analyst (BA) within Global KYC Transaction Monitoring Remediation [rekrutacja online]

Business Analyst (BA) within Global KYC Transaction Monitoring Remediation [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • Minimal 3-10 years of working experience as a Business Analyst,
  • Minimal 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti, Money Laundering or Compliance,
  • Strong analytical skills,
  • Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Post Transaction Monitoring, AML or Compliance,
  • Experience and affinity with working together in IT and solution-build driven teams,
  • The ability to facilitate decision-making to drive complex design issues to a conclusion,
  • Strong focus on understanding the regulatory and business requirements and supportive facts and data to build the target operating model design in line with INGs ambitions,
  • Agility to adjust the approach if required,
  • The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,
  • The ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,
  • Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,
  • In depth knowledge of domestic and international payment flows like SWIFT and SEPA,
  • Fluent in English speaking and writing,
  • Master or bachelor degree.
Additionally, you will score for:
  • A proactive, can-do, no surprises and positive mind-set,
  • Strong organizational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests.
  • Experience in reputable financial services organisations.
  • contract of employment
    type of contract
  • 7:00 - 9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
25% - Identification and analysis of business issuesin TM and TM remediation
25%- Defining solutions for identified issues
25% - Develop processes, workplace instruction andtraining material for TM Remediation
25% - Execute training for TM Remediation
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
We kindly inform you that we will get in touch only with the chosen candidates.

If you agree for processing your data for future recruitment offers, we will keep the data for a year.

All information concerning the way we process personal data can be found here here.

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