Senior QA CDD Specialist with German

7 miesięcy temu


Warsaw, Polska ING Pełny etat

We are looking for you, if you:

have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process, have a strong analytical and problem-solving skills and are able to analyze and review large documents to identify key issues and areas of improvement, have ability to clearly and succinctly express ideas, facts & opinions. Is able to express them fluently both in speaking and writing , supported by appropriate tools, have ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions, complete tasks and achieves results in a a efficient, timely and high quality manner with a focus on executions and delivery of targets and KPI’s.

You'll get extra points for:

prior experience of performing a Quality Assurance role is preferred, intermediate and above in French and Dutch, ability to identify and escalate red flags accordingly, excellent verbal and written communication skills and are able to work as part of a team.

Your responsibilities:

perform 2nd Line of Defense QA reviews of files and provide an independent function to test the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line of Defense and highlighting systematic issues within training and procedures, question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense team, perform root cause analysis and make recommendations for addressing identified deficiencies, participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.

Information about the squad:

ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). We are building a brand new ComplianceHub in Warsaw which will help us in further implementation of our modern Compliance strategy. Creation of agile capabilities at this new ComplianceHub will support ING in performing various knowledge based activities in the 2nd line of defense. Being an integral part of the Compliance organization, the team will work closely with our global compliance community. We are looking for top talents in Compliance for teams that are destined to grow over the coming months ING Tech are looking for an individual to join a team of experienced Anti-Money Laundering (AML) professionals. The role is that of a Quality Assurance (QA) Analyst. You will perform QA reviews on completed Customer Due Diligence (CDD) files for Corporate and Retail customers, which include KYC, screening & risk assessment information, summarizing the results, and presenting to the QA Team Lead. You will be expected to identify incorrect decision making related to customer files worked to the KYC policy requirements & Workplace Instructions, question integrity of data and adherence to processing and servicing standards, policies and procedures.

The role naming convention in the global ING job architecture will be “Financial Crime Compliance Specialist III”.



  • Warsaw, Polska Helprise Pełny etat

    Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...


  • Warsaw, Polska GOLDMAN RECRUITMENT Pełny etat

    For our Client, an international consumer goods company with a strong presence in the global market, we are looking for an Invoicing Specialist with German to join their dynamic team. This is an exciting opportunity for a motivated individual to contribute to the company’s invoicing and billing operations in a fast-paced, multinational...


  • Warsaw, Polska GOLDMAN RECRUITMENT Pełny etat

    For our Client, GBS from one of the top in the industry, we are looking for candidates for the position of (Senior) GL Specialist with English, French or German, who will take part in transition processes.Responsibilities:handling general ledger activities such as posting journals, accruals, provisions, revaluations, account reconciliations, fixed asset...


  • Warsaw, Polska FRISTA Pełny etat

    Are you a recruitment professional looking for a new challenge in an international setting?Frista is seeking a Senior Talent Acquisition Specialist to join our dynamic team. As a key member of our HR department, you will be responsible for managing the end-to-end recruitment process, ensuring a seamless and positive candidate experience.This role offers the...


  • Warsaw, Polska Diebold Nixdorf Pełny etat

    Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-centric world. Join us in connecting people to commerce in this vital, rewarding role. Accounts Receivable Specialist with German (AR Specialist) ...


  • Warsaw, Polska GOLDMAN RECRUITMENT Pełny etat

    We are seeking a detail-oriented Accounts Receivable/I2C Specialist with German to join a dynamic team for a client in the FMCG industry. Responsibilities:performing preventive checks prior to invoicing,creating and posting invoices and credit notes,sending invoices and confirming receipt by customers,ensuring billing document templates and content...


  • Warsaw, Polska Worldline Pełny etat

    Specialist Billing with German Warsaw,  T his 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...


  • Warsaw, Polska Wibit Consulting & Services (WibitCS) Pełny etat

    In collaboration we are working with a leading Outsourcing/BPO consultancy that assists businesses in creating positive, interactive, and successful customer interactions using a blend of human touch and technology. Together, we're looking for a German speaking Sales Ads Specialist to join their team in Gdańsk.Location: Gdańsk, PolandWork Model: Fully...


  • Warsaw, Polska Johnson Controls Pełny etat

    Unlock Your Potential in Payroll Management! What you will do Are you passionate about ensuring accuracy and efficiency in payroll processing? We are seeking a dedicated HR Payroll Processing & Administration Specialist to play a vital role in our payroll operations. In this position, you will work closely with our external payroll provider to guarantee...

  • Platform QA Architect

    3 miesięcy temu


    Warsaw, Polska skills matter sp. z o. o. Pełny etat

    your future employerOur Client operates the electricity transmission system in the north and east of Germany, which it expands as needed for the energy transition. Their extra high voltage grid has an electrical circuit length of more than 10,600 kilometres, or the distance between Berlin and Rio de Janeiro!!!.You will take a part in The Transition Smart...


  • Warsaw, Polska Johnson Controls Pełny etat

    Unlock Your Potential in Payroll Management!What you will doAre you passionate about ensuring accuracy and efficiency in payroll processing? We are seeking a dedicated HR Payroll Processing & Administration Specialist to play a vital role in our payroll operations. In this position, you will work closely with our external payroll provider to guarantee a...


  • Warsaw, Polska GOLDMAN RECRUITMENT Pełny etat

    For our Client, GBS from one of the top in the industry, we are looking for candidates for the position of (Senior) GL Specialist with English,, who will take part in transition processes.Responsibilities:handling general ledger activities such as posting journals, accruals, provisions, revaluations, account reconciliations, fixed asset accounting and...


  • Warsaw, Polska Helprise Pełny etat

    Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...


  • Warsaw, Polska skills matter sp. z o. o. Pełny etat

    Our Client is a team delivering HR&Payroll services to their customers for over 10 years. We are looking for skilled professionals who will contribute to  keep the highest level of customer satisfaction. In the role of Senior Payroll Processor with German you will be a key player in payroll preparation and execution for our client's customer. Your...

  • Group QA Manager

    2 miesięcy temu


    Warsaw, Polska ASEE Group Pełny etat

    About your role The Group QA Manager, under the guidance of the Group Engineering Director, plays pivotal role in enhancing ASEE Quality Assurance practices across ASEE. Your leadership will be instrumental in our shift towards cutting-edge QA strategies and automation within fintech sector impacting teams in Albania, Bosnia, Croatia, Czechia, Kosovo,...


  • Warsaw, Polska GOLDMAN RECRUITMENT Pełny etat

    For our Client, an international consumer goods company, we are looking for a candidate for the position of Senior HR Administrator with German.Responsibilities:responsible for physical document management and the preparation of non-standard ad-hoc documents, tracking and storing linked to the hiring and exit of employees, as well as any contractual changes...

  • Order to Invoice Specialist

    6 miesięcy temu


    Warsaw, Polska Diebold Nixdorf Pełny etat

    Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-centric world. Join us in connecting people to commerce in this vital, rewarding role.  Position Overview Diebold Nixdorf is expanding its...

  • Credit Analyst with German

    2 miesięcy temu


    Warsaw, Polska Michael Page Pełny etat

    Assess client creditworthiness through analysis of financial statements and credit reports.Conduct risk assessments to gauge repayment likelihood and exposure.Compile credit analysis reports with recommendations on limits and terms.Analyze clients' financial health (liquidity, profitability, cash flow).Monitor client performance to detect credit risk...

  • LiveOps QA Specialist

    1 miesiąc temu


    Warsaw, Polska Playtika Pełny etat

    We are looking for a  LiveOps   QA Engineer to join our  Solitaire Grand Harvest team at Warsaw office! Role Definition Responsible for a flawless implementation of all promotions and activities, both inside and outside the game Hybrid work model: 2 days in the office (Warsaw) - 3 days at home Responsibilities: Manages the operation of...


  • Warsaw, Polska Alter Solutions Pełny etat

    Job DescriptionTest automation on system level.Designing, implementing and maintaining automated integration tests for multiple services.Automation of regression system scenarios provided by manual testers.Introducing improvements in testing framework.Root cause analysis and reporting bugs.QualificationsSolid Coding skills and work experience with Java,...