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Financial crime fighter (Know Your Customer Analyst - experienced)

ING Hubs Slovakia

Information about the position

  • Place of work: Bratislava, Slovakia (Job with occasional home office)
  • Basic wage component (gross) and other rewards: 1 650 EUR/month*By legal requirement we are providing the information about the basic wage component (minimum salary) for the advertised position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.
  • Start date: ASAP
  • Contract type: full-time, part-time

Job description, responsibilities and duties

Do you want to be part of a team preventing that ING does business with the next Al Capone?

Are you someone who …
- holds a Bachelor or Master’s degree Economy, Banking, Finance (preferred)
- has relevant work experience (min. 1,5 – 2 years) in AML (FEC, FATCA/CRS, ESR, etc.) or KYC
- is fluent in English (additional language is a bonus, but not required)
- is highly collaborative
- can recognize important information, research and make connections
- has exceptional organizational, planning and time management skills
- focuses on delivery with attention to detail and on time
- possesses drive with a ‘can do’ attitude
- is flexible and open to change

… Then you are our new Financial crime fighter!

We are looking for people who can use their analytical power to help decide with whom ING should do business or not. You will be part of a small team of approximately 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring that ING offers services and products only to ethical companies.
Something for you?

What can you expect?
As you are a fully skilled and experienced Know Your Customer (KYC) Customer Due Diligence (CDD) Analyst you will be able to handle more complex customer files. You can take on a wide range of tasks and roles, such as a signatory, ensuring consistent risk-based decisions. You will support less experienced colleagues and you will be able to pro-actively start improvement initiatives within your team. You will effectively cooperate with ING colleagues across countries, collaborate to & enhance team agility, and use operational information to get alignment in your team.

How are you contributing to ING?
You play an essential role in ensuring the good reputation of ING, as you:
- are the first line of defense against money laundering and terrorist financing
- perform a non-financial risk assessment of customers
- identify the type of business relations/activities that a customer is likely to engage in
- determine whether these relations/activities are suspicious and expose the bank to potential financial loss or reputation risk

We believe we can make a difference in combating financial economic crime. If you do too, join us today!

Want to make a meaningful impact?
At ING our purpose is to empower people to stay a step ahead in life and in business. We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.
ING is changing what banking can be. For you, that means plenty of opportunities for personal growth in a continuously evolving environment. In return, we ask for your long-term commitment and involvement. If this is the environment you thrive in, then apply and join us in changing the future of banking!

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

Economy, Banking, Finance

Language skills

English - Upper intermediate (B2)

Number of years of experience



Brief description of the company

ING is a global financial institution of Dutch origin offering banking and asset management to over 60 million private, corporate and institutional clients over 50 countries. With a diverse workforce of over 50,000 people, ING comprises a broad spectrum of prominent companies that increasingly serve their clients under the ING brand.

Number of employees

1000 and more employees


Contact person: ING Hubs Slovakia, HR team
E-mail: send CV