Global KYC Business Analyst – Trade SME [Rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
  • You have several years of proven working experience a Business Analyst in specific domain/area like Trade based AML having deep expertise on Transaction Monitoring (proven knowledge of Trade Products is a pre-condition),
  • You have solid knowledge of the TFS (Trade Finance Services) business, product characteristics and lifecycles,
  • You have deep understanding of Payment Risk Matrix in Trade Products, Understanding on Bank Guarantees, LCs, Collections, Standbys, Working capital cycle, linking SWIFT messages and Trade Products/Goods,
  • You have deep understanding on detecting any Anti-Money Laundering activities or risks, various frauds in Trade and how they can be prevented,
  • You have industry experience in implementation of TOM/Governance for AML Solution Implementations,
  • You have strong analytical skills and basic understanding of statistical approaches/methods,
  • You have proactive, can-do, no surprises and positive mind-set,
  • You are fluent in English speaking and in writing.
Youll get extra points for:
  • Understanding of KYC processes (CDD, transaction monitoring, AML, Screening)
  • Up to date knowledge on latest technologies like E-UCP and Block Chain platforms and how they impact Screening on AML
  • CITP (Certified International Trade Professional) is an added advantage
  • Experience with Data management, GDPR/P, Regulatory and/or IT, Bid Data technologies with exposure to fraud, financial crime, customer insight or compliance-based environments that utilise detection / predictive models
  • Agile development methodology
Information about squad:


The resource operates in a team responsible for implementation of Advanced Analytics & AI Solutions within the Global KYC Delivery Tribe. The Business Analyst will closely work with ING’s Trade Services Tribe and Global KYC Policy/Risk Coverage and Compliance Departments.

  • contract of employment
    type of contract
  • Start 7:00 - 9:00 End 15:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
30%- Translate the voice of the customer (business requirements) into system requirement specifications in accordance with approved
20% - Gathering, formulating and defining requirements to solve complex data problems
20% - Refining, Creating and continuously improving our customer/data journeys into Tangible Product/Solution Enhancements through Design Thinking (Product Features and Stories)
20% - Work closely with Policy/Risk Experts,Compliance, MLROs, Users and Product Owner to prioritize business and information needs
10% - Locate and define new process improvement opportunities - Derive Quick Wins for Business Value keeping the bigger picture in mind (defining data strategy /vision)
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.

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