Customer Domain Unit

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Who are our customers? We help ING know its customers by performing risk assessment and following various tax regulations and EU directives. All this helps to decrease the reputational and regulatory risk for ING. We make sure that ING understands how safe and ethical its customers are, and focus particularly on money laundering and terrorist financing.

Working at Customer Domain Unit (CDU) means analysing and communicating with ING’s global network of customers. Every client is different, so you never get bored of this ING customer journey.

Essentially, you have the crucial role of gatekeeper for customers to ING, form the start throughout the whole life cycle of their relationship with the bank. No CDU check-up, no business.

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ING GSO Bratislava is a part of ING Bank N.V., pobočka zahraničnej banky with registered seat at Pribinova 10, 811 09 Bratislava, identification number: 30 844 754, registered in the Commercial Register of the District Court Bratislava I, section Po, insert number: 130/B and ING Bank N.V., pobočka zahraničnej banky is a branch of ING Bank N.V. with registered seat at Bijlmerplein 888, 1102 MG Amsterdam, the Netherlands, company limited by shares, registered in the Trade Register of the Chamber of Commerce and Industry for Amsterdam under file: 33031431

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