KYC Investigations Officer - temporary 6 months

ING BANK ROMANIA - 5 poziții
Oraș de lucru
Tipul job-ului
Departamente
Salariu Nespecificat
Limbă străină
Permis conducere Nespecificat

Candidatul Ideal

Studii superioare absolvite in domeniul financiar- bancar/ economie generala/ juridic.
Experienta: minim 1 an experienta in domeniul bancar sau experienta anterioara pe o pozitie similara sau apropiata.
Calificare/instruire profesionala: proceduri de cunoastere a clientilor (KYC), politici de combatere a criminalitatii economico-financiare (FEC), cunostinte de baza despre mesajele Swift, modalitatea de analiza si escaladare a alertelor;
Cunoştinte Microsoft Office (Excel, Word); Microsoft Outlook;
Limba engleza – nivel mediu;
Cunoasterea reglementarilor internationale si ale Bancii Nationale a Romaniei privind cunoasterea Clientelei;
Bune aptitudini de comunicare, lucru in echipa;
Integritate, loialitate, capacitatea de a face fata schimbarilor;
Aptitudini de planificare, organizare, atentie la detalii, rezistenta la stres ;

Descrierea jobului

Misiune:

Verificarea si analiza alertelor semnalate de aplicatiile de monitorizare a tranzactiilor clientilor in scopul cunoasterii clientelei si combaterii criminalitatii economico-financiare.

Echipa este parte a ariei KYC din cadrul diviziei de operatiuni back-office, fiind prima linie de aparare in activitatea de prevenire a spalarii banilor, asigurand monitorizarea permanenta a tranzactiilor si analiza profilului de risc al clientilor in conformitate cu reglementarile nationale (ONPCSB, BNR) si internationale.

Cautam colegi adaptabili si entuziasti, cu foarte bune abilitati de analiza si sinteza, atentie la detalii si spirit investigativ.

Ce faci de fapt in acest rol? Iata responsabilitatile:

Investighezi alertele alocate utilizand aplicatia de monitorizare automata in baza procedurilor interne de prevenire a spalarii banilor si finantarii actelor de terorism;
Aduci in atentia ofiterilor de conformitate toate cazurile in care o analiza mai amanuntita este necesara in vederea identificarii unei suspiciuni de spalare de bani .
Esti responsabil cu asigurarea verificarii informatiilor de identificare a clientilor si a alertelor semnalate de aplicatiile de monitorizare a tranzactiilor acestora conform prevederilor legale din Legea 129/2019 si a documentelor legislative conexe si a Procedurilor si Politicilor locale si de Grup in ce priveste cunoasterea clientelei (CDD) si combaterea criminalitatii economico-financiare (FEC) si gestionarea independenta la nivel centralizat a informatiilor rezultate din procesul de verificare;
Centralizezi datele, intocmesti si transmiti rapoartele recurente in conformitate cu rolul detinut in echipa;

Descrierea companiei

Overview

ING is a global financial institution with a strong European base. Our customers are at the heart of what we do, and our purpose is to empower people to stay a step ahead in life and in business.

At ING we encourage you to `do your thing`, to do more of what you love. This is also the way we articulate our promise to offer frictionless banking.

ING is present in Romania through 2 entities: ING Bank Romania and ING Tech Romania.

ING Bank Romania

Active since 1994, ING Bank started with 30 employees, to reach, 27 years later, in 2021, 2300 employees in its headquarter and another 1300 employees in ING Offices and ING Points. Since then, we pioneered the local banking industry, bringing innovation in the life of our customers. Currently, ING Bank Romania is the 4th bank in the local markets, based on the assets and is a universal bank with 1,6 million clients from three business segments: individual clients (Retail), SMEs and Mid-Corporate clients and Wholesale Banking.

ING Tech Romania

Established in 2015 as a global hub for technology, the focus of ING Tech Romania has been on building capabilities, such as developing and continuously improving common IT solution that can be shared, replicated and reused across the other ING countries.

Currently, ING Tech Romania provides 121 services to 24 entities. These services are grouped in the following main categories: software development; data management; non-financial risk & compliance; audit.

Now, in 2021, our fast growing organisation gathers more than 1000 high-performing engineers and non-financial risk & compliance specialists that work together in global tribes.

Life@ING Romania

Work from Home Agile Way of Working Well-being programs Global opportunities Flexible benefits People development

Publicat 16 mai 2022 Reactualizat 13 iun. 2022 Expiră 15 iun. 2022
Nu îți face griji, poate joburile de mai jos îți pot fi de folos

Folosim cookie-uri pentru a-ti oferi o experienta personalizata. Permite activarea acestora pentru a beneficia de avantajele lor.