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Business Analyst (Customer Interaction)
Tribe KYC Services NL is looking for an eager business process analysts, that can help us making our KYC processes more compliant, efficient and customer friendly. About the Tribe KYC Services KYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist ...
Business Analyst - Legal Entities Onboarding and Periodic Review
Tribe KYC Services NL is looking for an eager business process analysts, that can help us making our KYC processes more compliant, efficient and customer friendly. About the Tribe KYC Services KYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist ...
Business Analyst (Customer Journey Expert) Events Squad
About the Tribe KYC Services KYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other reputational risks. This includes customer onboarding, periodic and event driven reviews, name screening, pre-transaction screening, post-transaction ...
Business Analyst/Process Analyst (CJE)
In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism ...
Customer Due Diligence - Business Analyst (PEGA)
What you'll do: You will design, develop, implement and maintain the bank wide compliant-by-design KYC Digital Service, integrating the KYC customer journey and services in it, that is consumed by ING internal customers, both from business (the first line of defence) and Risk and Compliance (the ...
Product Owner
Within Global KYC, we are looking for a Product Owner (PO) for Screening. 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 contributing to ...