Operations and KYC

About

The Operations and KYC (Know Your Customer) team at ING Hubs Poland is responsible for overseeing compliance and risk management by ensuring client information is accurate and up-to-date. This includes conducting detailed customer due diligence, handling remediation operations globally, and optimizing KYC processes. The team also investigates potential risks and manages operations to ensure adherence to regulatory standards, thus supporting ING's overall digital transformation and operational excellence.