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Operations Specialist for Continuous Adverse Media Screening team

ING Hubs Slovakia

Information about the position

  • Place of work: Bratislava, Slovakia (Job with occasional home office)
  • Basic wage component (gross) and other rewards: 1 584 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

Are you looking for a great opportunity to improve your analysts skills in a banking sector?
Would you like to be part of a supportive and well performing team that you can always rely on?

Would you like to know…

Why is important to screen media on daily basis?
What is screened in Continues Adverse media service?
How we cooperate with MLRO?
How your work can influence client scoring?

If any of above questions raises your curiosity, this can be the opportunity for you!

Our Global Alert Handling team is looking for an enthusiastic operations specialist to help us to fulfill our daily operations.

Starting from pre-transaction screening for all incoming and outgoing payments for ING worldwide, through payments detail completeness check & periodical customer database screening, up to screening of bad press in media - THAT´S OUR DAILY JOB!

Your tasks would be:
Customer screening
Daily checking of media news related to our customers
Communication and cooperation with MLRO
Deep analyze of customer data
Submitting proposals for process improvements
Other tasks and administrative support on a day-to-day basis

We are a team of young people searching for a new team member who will fit in. If you are good at decision making and you would like to be part of our team, do not hesitate and send us your CV.

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

Secondary with school-leaving examination
Follow-up/Higher Professional Education
University education (Bachelor's degree)
University education (Master's degree)

Language skills

English - Upper intermediate (B2)

Other knowledge

Microsoft Excel - Basic

Personality requirements and skills

Are you:
• Communicative and analytical type,
• Innovative and detail-oriented,
• Open for change & adaptable,
• Able to work on individual tasks as a part of bigger team,
• Able to speak up (with your ideas, questions, proposals..),
• Your English is upper-intermediate or on a higher level,
• Understanding of banking environment is welcomed,
• Experiences in CDD or screening domain is welcomed.

Then you are the one whom we are looking for!

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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

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