Remediation Senior Analyst (Customer Due Diligence / Transaction Monitoring)
ING
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Information about the squadYou’ll be a part of Remediation Operations team. The Remediation (Lookback) Analyst offers subject matter expertise to the complete CDD and TM value chain for multiple ING business lines in multiple locations. The focus of the role is in supporting all CDD and TM Remediation Funnel processes when and where needed. The Remediation Analyst will be primarily responsible for files review and alert investigation on a retroactive perspective of activity, known as Lookback. Apart from the core activities Analysts are often involved in additional responsibilities such as update of procedures, quality check of colleagues’ work, trainings, or administrative tasks.
Polska
Sat, 21 Sep 2024 23:08:46 GMT
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