We are a global company that serves and secures interest of millions of customers because our main goal is to deliver the best-in-class service for our stakeholders. For that reason, we have built the Customer Due Diligence Area of CDD best in class specialists who perform high quality analysis of KYC process for corporate customers, ensuring any risk indicators are properly escalated according to ING standards and policies.
Our team helps ING to verify if Customers can be trustworthy by completing required CDD checks as well as updating customer files on time, screening customers and transactions, and reporting suspicious activities according to procedures.
We are growing our business in Poland and extending our current service. Our strategy is to build KYC organization that will serve ING Group by process standardization and optimization. We are planning to obtain it by working globally with our AML/FEC professionals on the KYC process in order to increase efficiency and quality and implement process improvements in this fast changing environment.
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! Our highest priority is to act together, inspire each other and support each other in achieving our goals. We are a bank with big ambitions, where ambitious people work. If you value knowledge and good working atmosphere, just like us, join us and set new directions for your personal development.
ING Tech Poland
contract of employment type of contract Start 7:00 - 9:00 Koniec 15:00 - 17:00 work hours Konduktorska 35, Katowice this is the location of our office Working per task 30% - Team management, including team onboarding 25% - Participation in team development and...
Data dodania: dzisiajpoznaj szczegóły
Nordea Bank Abp SA Oddział w Polsce
We are looking for an Application Manager (Senior GFCP Expert) who will secure Financial Crime Prevention solutions and compliance within applications and processes, in order to cater for business objectives and needs. In this role you will utilize your subject...
Data dodania: 2021-12-03poznaj szczegóły
ING Tech Poland
contract of employment type of contract 7:00 - 9:00 - 15:00 - 17:00 work hours ul. Konduktorska 35, Katowice this is the location of our office Scope of duties: 40% - Reviewing/challenging the Local FraudManagement related documentation 15% - Monitoring progress of...
Data dodania: 2021-12-01poznaj szczegóły