Working tasks

• Documenting investigations
• Assessing KYC profiles
• Analysis of customer information
• Conducting check on customer correspondence
• Direct Customer Contact

We are looking for you if:

• You have analytical skills,
• You hold an academic degree in any subject,
• You are fluent in English (reading and writing),
• You know Dutch language. B2 level,
• 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, analyze key information and make connections, in order to find appropriate solutions.

Additionally, you will score for:

• Previous work experience in AML and /or financial services.
• Please submit your CV in English.

Information about squad:

At ING Hubs Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates motivation and creativity what allows us to adapt to the changing requirements of business partners. Small units called squads are the core of our organization. They have clear vision of products, overcome challenges autonomously and based on team cooperation, work out the most flexible and effective way of working.