Dyrektor Banku

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Praca: (Junior) AML/KYC Specialist - FCC Operational Support Team [rekrutacja online]


(Junior) AML/KYC Specialist - FCC Operational Support Team [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You can support in collecting and assessing information about FEC risks (or: FEC concerns) of Customers, which include risk assessment of exited or customers indicated as increased risk,
  • You can draft recommendations for the FEC risk management of Customers banked across multiple ING entities, suggesting which stakeholders should be involved in risk discussions/decisioning and support the execution of decisions made in relation to the FEC risk management of these Customers,
  • You have 1+ years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment,
  • You have experience with regard to risk-based investigations and analyses on FEC risks of Customers,
  • You have prior experience in KYC and CDD projects for global financial institutions,
  • You are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
  • You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
  • You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
  • You are fluent in English, reading and writing.
Youll get extra points for:
  • Ability to work as part of a team to achieve a collective goal,
  • Experience in recommendations preparation and good quality decisions what to escalate and what not to escalate,
  • Understanding of requirements and international standards related to KYC due diligence, Counter Financing Terrorism, AML and FEC as well as knowledge of the end-to-end CDD process,
  • Knowledge of Customer Due Diligence / Name screening / Transaction screening processes,
  • Ability to analyse and review large documents to identify key issues and areas of improvement,
  • Strong attention to detail.
  • Good organisation skills.
Information about squad:


The FCC Operational Support Team (FOST) is part of the Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam).

  • contract of employment
    type of contract
  • start 7:00 - 9:00, end 15:00 - 17:00
    work hours
  • ul. Zajęcza 4, Warsaw
    this is the location of our office
Scope of duties
30%- Collect information from different ING entities related to a Customer and draft recommendations including appropriate potential mitigating measures with regard to the FEC risks of these customers



20%- Support in identifying issues regarding exited or increased risk Customers of multiple ING entities
20%- Support in identifying necessary mitigating measures with regard to the FEC risks ofthese customers
20%- Participate in team discussions on the calibration of findings and translate the outcome of these discussions for the preparation of meetings with relevant stakeholders.
10%- Work to predefined deadlines in a target driven environment and meet quality expectations through ongoing competency assessments.
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