Marcin Breguła

KYC Analyst at ING Polska
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Contact Information
us****@****om
(386) 825-5501
Location
Poland, PL

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Experience

  • ING Poland
    • Poland
    • Banking
    • 700 & Above Employee
    • KYC Analyst
      • Jan 2021 - Present

      -Preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record CDD for Individual and Buissness Clients-Creating and maintaining KYC records by obtaining information from internal and external sources-Updating system information from initiation to approval of KYC record-Ensuring KYC records incorporate local regulatory requirements and global standards-Validating the information within KYC records and customer identification documents to ensurecompletion and accuracy.-Contacting the customers to gain missing information

Education

  • Wyższa Szkoła Bankowa w Chorzowie
    Licencjat (Lic.), Marketing & Sales
    2019 -

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