Customer Due Diligence Officer - English language

Information about the position

  • Place of work: Plynárenská 7/B, Bratislava
  • Salary offered (gross): to be agreed
  • Start date: ASAP
  • Contract type: full-time

Job description, responsibilities and duties

Our team is growing and we are currently looking for an enthusiastic ´detective´ who would help us to evaluate our clients in order to prevent the reputational/financial risk.

Your job role will be:

Help ING know its customers and recognize suspicious activity and Financial and Economic Crime (FEC) - related risks, through various processes within risk control areas.
This specialist analyses and assesses whether it is expedient for ING to enter into or continue a relationship with a specific customer given the legal boundaries and rules stipulated by industry regulators.

Your responsibility will be to fulfill the given Know Your Customer requirements – a process of identifying, verifying and monitoring the customer and its activities. The process contains, but is not limited to:

• Customer Due Diligence (CDD) analysis and risk level determination
• Implementation of a risk based approach to prevent money laundering and terrorist financing
• Establishing the identity of each customer, its business activities, ownership and control structure
• Customer Risk Assessment based on the FEC risks resulting from the relationship with a customer
• The CDD process involves:
 • Clients' information and documentation gathering
 • Client files processing in the internal application
 • Communication with ING Bank branches and Compliance departments

Other Customer activity monitoring processes:
• Customers screening against sanctioned lists and ultra-high risk countries
• Screening and monitoring of customers and transactions (assessment of unusual behaviour)
• Environmental and social risk review
• Other Know Your Customer requirements

Other benefits

• Attractive working environment of a stable international financial institution
• Young dynamic team

Requirements for the employee

Required education

Secondary with school-leaving examination
University education (Bachelor's degree)
University education (Master's degree)

Educational Specialization

Economy, Banking, Finance

Language skills

English - Upper intermediate (B2)

Administrative and economic skills

Business correspondence - advanced

Required experience


Personality requirements and skills

Good analytical skills
• Fluent in English (any other European language is a plus but not mandatory)
• Accuracy and eye for detail
• Fast learner
• Flexible
• Good communication skills


Brief description of the company

ING is a global financial institution of Dutch origin offering banking and asset management to over 60 million private, corporate and institutional clients over 50 countries. With a diverse workforce of over 50,000 people, ING comprises a broad spectrum of prominent companies that increasingly serve their clients under the ING brand.

Main focus of the company's activities

Banking, finance

Information about the selection process

Please, send us your CV via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.

Company address

ING Bank N.V., pobočka zahraničnej banky
Pribinova 10
811 09 Bratislava


Contact person: ING Bank GSO HR team
E-mail: send CV
Send CV to the company
ID: 2421982   Dátum zverejnenia: 26.9.2016