Financial crime fighter (Know Your Customer Analyst - Specialist)
ING Hubs Slovakia
- Place of work: Bratislava, Slovakia (Job with occasional home office)
- Basic wage component (gross) and other rewards: 2 100 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 on experienced/specialist level (min. 3 – 4 years) in AML (FEC, FATCA/CRS, ESR etc.)
- 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 specialised Know Your Customer (KYC) Customer Due Diligence (CDD) Analyst you will have extensive knowledge of Financial Economic Crime which you will use finalize complex investigation independently. You can take on a wide range of tasks and roles, such as a signatory, ensuring consistent risk-based decisions. You will have the ability to lead the way on subject matter-related issues and consummate behaviour. You work closely together with both internal and external parties/ stakeholders and you are an experienced sparring partner on operational level. You will be able to pro-actively start improvement initiatives and take on responsibility. You will be a role model in the cooperation 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 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!
Are you someone who …
- holds a Bachelor or Master’s degree Economy, Banking, Finance (preferred)
- has relevant work experience on experienced/specialist level (min. 3 – 4 years) in AML (FEC, FATCA/CRS, ESR etc.)
- 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 specialised Know Your Customer (KYC) Customer Due Diligence (CDD) Analyst you will have extensive knowledge of Financial Economic Crime which you will use finalize complex investigation independently. You can take on a wide range of tasks and roles, such as a signatory, ensuring consistent risk-based decisions. You will have the ability to lead the way on subject matter-related issues and consummate behaviour. You work closely together with both internal and external parties/ stakeholders and you are an experienced sparring partner on operational level. You will be able to pro-actively start improvement initiatives and take on responsibility. You will be a role model in the cooperation 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 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!
Information about the selection process
Please, send us your CV via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
University education (Master's degree)
Educational Specialization
Economy, Banking, Finance
Language skills
English - Advanced (C1)
Number of years of experience
4
Advertiser
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