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Professional (5)City
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1-5 of 5 vacancies
KYC Investigator
Junior Investigator [6-18 months] You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion. Working on your own alerts and cases, you will: Perform risk-based investigations on complex TM alerts and ...
Product Owner
Within Global KYC, we are looking for a Product Owner (PO) for Customer Due Diligence (CDD). In that role, you will be part of an exciting journey towards truly global standardisation within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service ...
Data Operations Professional
5+years of relevant work experience in a reporting environment Experience working in Financial Services and/or KYC processes is a plus Exposure with various BI-toolings such as PowerBI and/or Cognos as visualization / reporting tool. Strong experience with Excel and VBA Ability to transform user ...
Business Analyst
ING is looking to recruit a Business Analyst for Data & Analytics Purpose Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing? Currently we are looking for a Business Analyst within the ...
Customer Journey Expert
The Product: Safe Bank Being a safe- and compliant bank is a prerequisite for our licence to operate and for customer trust. Therefore we need solid and data driven Know Your Customer, Fraud- and Collections Processes. As a DME in the Safe Bank domain, you deliver data and insights needed for ...