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03 November 2020 ... min read Listen

"Financial crime fighter" (Know Your Customer Analyst - starter)

Operations | Starter / Graduates | *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. | Bratislava | 2020-11-02 | SLK-3554275

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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 in Economy, Banking, Finance or Compliance
OR
• holds a Bachelor’s or Master’s degree in any other field plus relevant administrative /analytical work experience from the shared services environment (min. 2 years full-time)
• 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?
To help you become a fully skilled Know Your Customer (KYC) Customer Due Diligence (CDD) Analyst, you are given guidance and training on the job to gain the required basic regulatory knowledge of FEC/CDD processes. You will be able to perform KYC activities, conduct analyses and provide information and suggesting improvements where possible. You will collaborate with ING colleagues across countries, learn how we work in an Agile environment and how to use operational information to get alignment in the team that you work in.

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 the apply button. Please note, that we will reply only to selected candidates. Thank you for your understanding.

Other Benefits

Financial contributions:
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)

Some others:
• Cafeteria benefits
• Trainings and language courses
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.

Requirements for the employee

Required education

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

Educational Specialization

Language skills

English - Upper intermediate (B2)

Required experience

1 year(s)

Personality requirements and skills

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Company address

ING Business Shared Services B.V.
Plynárenská 7/B
821 09 Bratislava

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Legal

 

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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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Slovakia apply.

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