Junior specialist KYC CDD [rekrutacja online]

  • Firma: ING Tech Poland
  • Lokalizacja: mazowieckie
  • Data publikacji: 2021-09-18
Junior specialist KYC CDD [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have analytical skills,
  • You hold an academic degree in any subject,
  • You are fluent English (speaking, reading and writing),
  • 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.
Youll get extra points for:
  • Previous work experience in AML and /or financial services.
Information about squad:


You will be working in a dynamic and fast-paced environment where we adopt the change and do our best to be a step ahead. Our team is made of KYC professionals who aim at delivering the best-in-class service for our stakeholders. If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place!

  • Fixed term contract
    type of contract
  • 7:00 -9:00 - 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Your future duties
30%- Analysis of customer information
30%- Documenting investigations
30%- Risk-based customer due diligenceinvestigations
10%- Conducting background research
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.
APLIKUJ TERAZ