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Know Your Customer Analyst - English and Bulgarian
Place of work
Bratislava
Contract type
full-time
Wage (gross)
from 1000€*
*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.
About the position
Job description, responsibilities and duties
We‘re looking for people who can use their analytical power to help colleagues decide with whom ING should (not) do business. You‘ll join an international team in one of our major departments counting about 100 colleagues, all ensuring that ING offers services and products only to ethical companies.
Something for you?
How are you contributing to ING?
You play an essential role in ensuring the good reputation of ING, as you:
Thanks to you ING knows how risky every customer is, how often the customer has to be checked and how far the research has to go.
Are you also someone who …
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!
Something for you?
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 defence against money laundering and terrorist financing
- perform non-financial risk assessment of customers
- identify the types of business relations and activities that a customer is likely to engage in
- determine whether these relations and activities could be suspicious and expose the bank to potential financial loss or reputational risk
- are given guidance and training to gain the required regulatory knowledge
Thanks to you ING knows how risky every customer is, how often the customer has to be checked and how far the research has to go.
Are you also someone who …
- got a Bachelor or Master degree from a University
- is fluent in English AND Bulgarian language (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
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!
Employee perks, benefits
Financial contributions:
• Language courses
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)
• Performance based annual bonus
Some others:
• Cafeteria benefit
• Sick days
• Extra holiday days
• Fresh fruit at the workplace
• Company events
• Referral bonus, etc.
• Language courses
• Life events (marriage/partnership, child birth/adoption, work anniversary)
• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)
• Performance based annual bonus
Some others:
• Cafeteria benefit
• Sick days
• Extra holiday days
• Fresh fruit at the workplace
• Company events
• Referral bonus, etc.
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.
*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.
*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.
Requirements for the employee
Candidates with education suit the position
Secondary with school-leaving examination
University education (Bachelor's degree)
University education (Master's degree)
University education (Bachelor's degree)
University education (Master's degree)
Educational Specialization
Economy, Banking, Finance
Language skills
English - Upper intermediate (B2) and Bulgarian - Upper intermediate (B2)
Other knowledge
Business correspondence - Advanced
Number of years of experience
1
The position is suitable for a fresh graduate
Yes
Personality requirements and skills
Are you also someone who …
- got a Bachelor or Master degree from a University
- is fluent in English and Bulgarian (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
We offer you a bunch of great benefits
Friendly working environment
- You build your own working day - flexible working hours and work from home
- Daily working time: 7hrs 45min instead of standard 8hrs
- Daily refreshments - coffee, fruits, drinks
- Fully equipped gym accessible 24 hours / 7 days per week
- Game room with unlimited access
- Modern designed coffee corner and terrace with the grill spot
WellbeING
- Sick leave compensation: up to 80% of the monthly salary
- Life insurance contribution: up to 22,14 EUR/per month
- 3rd pillar contribution: up to 3% from your monthly salary
- 24/7 external mental health support
- Learning opportunities: internal and external learning programs
- Regular teambuildings, social events and communities
YOU/family/friends time
- Extra 3 PERSONAL days per year
- Extra vacation days: up to 10 extra days/per year
- We welcome your ING-positive friends: referrals starting from 1000 EUR
- 150€ for childbirth/adoption bonus, wedding day and registered partnership contributions, work anniversary award
- Our premises are open 24/7 and you can even bring your friends or family along (up to 2 friends to the gym and game room)
Extra perks
- Yearly bonus based on your performance and company’s results
- Cafeteria points: 50€/month (600€/year) - Multisport card, Alza, Zalando, Cinema City, etc.
- Home office contribution: 20 EUR/per month
- Discounts from our and your favorite stores: up to 30%
- Warm welcome package for your fresh start
- Pet friendly office
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.
*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.
*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.
Advertiser
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.
Number of employees
1000 and more employees
Contact
ID: 3446437
Megjelentetés dátuma: 26.9.2018
2018-09-26
Régió: Bratislava Pozíció: Administrative Worker, Official, Back Office Specialist, Compliance Specialist, Risk Specialist Cég: ING Hubs Slovakia
A (bruttó) bér alapösszetevője és egyéb juttatások: from 1000€*