IT Business Analyst Global KYC Transaction Monitoring TMA Capabilities

3 dni temu


Warszawa, Mazovia, Polska ING Pełny etat

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and writing technical documentation BRD (Business Requirements Documentation) FSA (Feature Solution Approach) are a proactive, can-do, no surprises and positive mind-set, have experience in reputable financial services organizations in a specific domain/area like Financial Economic Crime, Anti Money Laundering or Compliance. are familiar with Agile development methodology, have an ability to transform complex requests into simple and concise demands and documenting the design, have ability to identify problems, analysing key information and making connections, in order to find appropriate solutions, have Bachelor or Master's degree, are fluent in English speaking and in writing. You'll get extra points for: You have technical skills, and you are familiar with working together with IT and solution-build driven teams, Your responsibilities: ING Hubs Poland is looking for a Business Analyst (BA) for TMA Capabilities squad within the Global KYC Transaction Monitoring. The BA plays an important role in the squad on the cooperation between the business and IT Developers of the squad. As a BA you will take an active role in the refinement of the user stories, write documentation (BRDs, FRDs), and support the Product Owner (PO) and squad with your process knowledge, ensuring compliance by design. You refine and guarantee that the capabilities of the platform are properly translated to the TMA Capabilities squad team-members. You support the Product Owner and squad, ensuring compliancy by design, You refine the stories for the Squad that are aligned with the Product Owner's objectives of the product and process, You refine the stories to have it written in a straightforward and executional way to optimize velocity in the teams, You look beyond your Squad; you work together with the Business Analysts and Squads in our Tribe to create one service and align on the bigger picture and process, You analyze business requirements for the development of products and services in the KYC scope and translate the requirements to designs, data demand and processes, You translate and document the business needs in a clear, structured and understandable manner, You collaborate with colleagues from the Global KYC Transaction Monitoring Pillar to ensure all solutions and processes are compliant with ING's policies and standards and fit-for-purpose, You give and ask for constructive feedback. Information about squad: The TMA Capabilities squad is part of Global KYC Delivery Tribe organization which develops the overall Global KYC Digital Service landscape for Remediation projects. The tool is used to generate the transaction monitoring alerts for the remediation and optimization processes. Your squad will consist of PO, 2 Business Analyst and 6 Developers from different cultures and backgrounds with squad members located in Poland and Netherlands. We are looking for a team player with very good communication skills with a proven track record in delivering and monitoring the product in a multidisciplinary, international team with complex objectives, operating in a fast-moving, challenging environment. ING Hubs Poland is an Equal Opportunity Employer and place a high value on diversity and inclusion of our employees. Remediation & Optimization squad is part of Global KYC Transaction Monitoring organization within ING COO which delivers global solutions across 20+ countries, affecting 36 million ING customers.

The role naming convention in the global ING job architecture will be "KYC Process Design &Control".



  • Warszawa, Mazovia, Polska ING Bank N.V. Pełny etat

    We are looking for you if:you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environmentyou have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building clear and...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you if: you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...


  • Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    AML/Transaction Monitoring Analyst (Contract) Location: Warsaw, Poland Department: Financial Crimes Risk Management K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring...


  • Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring activities. The working hours for this role will be 9:00 – 6:00 pm Eastern Daylight Time.ResponsibilitiesWork on...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...

  • AML/KYC Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • AML/KYC Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

  • AML/KYC Analyst

    1 miesiąc temu


    Warszawa, Mazovia, Polska worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

  • AML/KYC Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

  • AML/KYC Analyst

    4 tygodni temu


    Warszawa, Mazovia, Polska worldline Pełny etat

    This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • KYC Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Regulatory Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

    Client Account Management, Large Corporates & Financial Institutions SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    The Opportunity The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both events triggers a new risk assessment. The process of risk assessing and analysing an existing merchant's account ensures that we have updated KYC data and assess any changes that might affect the...

  • Business Analyst Kyc, Aml

    2 tygodni temu


    Warszawa, Mazovia, Polska Fairfield Consultancy Services Ltd Pełny etat

    Responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.In addition to...

  • KYC Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Kelly Services Poland Pełny etat

    Kelly Services, founded by William R. Kelly in 1946, is an international workforce solutions provider for customers in a variety of industries in 40 countries. Kelly Services specializes in Recruitment Projects within Finance and Accounting, Multi-Lingual, HR, Sales and Marketing, IT, Engineering. In addition, Kelly also offers an array of Consulting and...