Quality Assurance Analyst at ComplianceHub
ING Group
Warsaw, Poland
1 d. temu

We are looking for you if :

  • If you have at least 3 years of experience in AML / KYC,
  • If you have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail,
  • If you have the ability to interpret and implement the latest AML / KYC guidance whilst maintaining a risk-based approach,
  • If you have the ability to identify and escalate red flags accordingly,
  • excellent verbal and written communication skills and are able to work as part of a team,
  • If you 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,
  • If you 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
  • Additionally, you will score for :

  • Prior experience of performing a Quality Assurance role is preferred,
  • Intermediate and above in French and Dutch
  • Please submit your CV in English
  • Created with Raphaël 2.1.250%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

    Working tasks

  • 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
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