Our Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC-related regulations as well as supporting realising operational excellence. In our Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING.
The main task of Transaction Monitoring teams is analysis of alerts (unusual, atypical activities on clients’ accounts). Apart from the core activities investigators are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings or administrative tasks. Within the Transaction Monitoring area we have teams working on transaction monitoring, optimisation and remediation (lookback).
contract of employment type of contract Start 7:00 - 9:00 End 15:00 - 17:00 work hours ul. Konduktorska 35, Katowice this is the location of our office Scope of duties 50% - Own, oversee and coordinate severalt ransformation initiatives and lead them to successful...POZNAJ SZCZEGÓŁY OFERTY