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Lead Business analyst in the GKYC Data Area
Global KYC The Global Know Your Customer organisation is a first line department providing the ING business and functions guidance with standardised solutions in the area of various KYC related regulations (on process, control, and digital solutions, etc.) as well as support to realize operational ...
Service Level Manager
Service Level Manager Within The Global KYC Delivery Tribe we are looking for a an enthusiastic Service Level Manager that focuses on Service level agreement management. A Team-player that creative, solution-focused and broadly developed with a positive can-do mindset. As a Global KYC Service ...
KYC Business Analyst -Central List Management Area
The Global Know Your Customer (KYC) organisation is an organisation within the COO domain in ING Bank. Our purpose is “Enabling people and organisations to use our banking services by ensuring a compliant and competitive KYC ecosystem.” The Global KYC organisation consists of a KYC Pillar, the ...
Specialist Transaction Monitoring Policy and Risk coverage
We are looking for an experienced financial crime professional with international experience in financial services. You are a transaction Monitoring specialist, Subject Matter Expert (SME) and trusted advisor within the Financial Crime Compliance environment providing world class Transaction ...
Name Screening Lead
Excited to grow your career? In ING we value our talented employees and strive to help our employees before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference to our success! For our ...
Central List Manager
For our Global KYC Screening Pillar we are looking for an Central List Manager. Compliance with (international) Financial Economic Crime regulations is essential for ING to continue offering products to its clients. As Central List Manager you will play a vital role to ensure compliance with these ...