Business Analyst within Global KYC Transaction Monitoring (Lookback Preparation) [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-12-31
Business Analyst within Global KYC Transaction Monitoring (Lookback Preparation) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have master or bachelor’s degree,
  • You have a working experience as a Business Analyst,
  • A proactive, can-do, no surprises and positive mind-set,
  • You have some technical skills (advanced Excel VBA),
  • You have an ability to transform complex requests into simple and concise demands,
  • You have an ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity,
  • You are showing openness to change and altering behaviours in order to work effectively when faced with new information, a changing situation and/or environment,
  • You are able to clearly and succinctly express ideas, facts and opinions and you have an ability to express them fluently both in speaking and writing, supported by appropriate tools,
  • You are fluent in English (speaking and writing).
Youll get extra points for:
  • Experience in financial services organizations,
  • Good knowledge of SQL and Access skills are nice to have,
  • Working experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance,
  • Experience with data analysis,
  • As a part of daily responsibilities, you will have a chance to learn Python.
  • Please submit your CV in English.
Information about squad:

Currently, we are looking for a Business Analyst (BA) for the Global KYC Delivery Tribe Lookback Preparations squad. The BA plays an important role in the squad on the cooperation between the business and Data Analyst of the squad. As a BA you will take an active role in the refinement of the user stories, write documentation (BRDs, FRDs), and support the Product Owner (PO) and squad with your process knowledge, ensuring compliance by design. You refine and guarantee that the business requirements and non-functional requirements are properly translated to the Lookback Preparations squad team-members. The Lookback Preparation Squad is part of Global KYC Delivery Tribe organization within ING COO which delivers global solutions across 20+ countries, affecting 36 million ING customers.
  • 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
30%- Analyse and assess data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scope; data deep-dives,report results
30%- Communicating and aligning with stakeholdersto agree approach for data set
30%- Identification and analysis of business issuesin TM Lookback data and driving requirements
10%- Preparing setup and generating alerts



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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