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Know Your Customer Analyst - English

Place of work
Plynárenská 7/B, Bratislava
Contract type
full-time
Start date
ASAP
Basic wage component (gross) and other rewards
to be agreed

Information 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:
• 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 (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 Know Your Customer Analyst!

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

• Working for international and stable financial institution
• Young and dynamic team
• Challenging work in the team that communicates with ING colleagues worldwide
• Opportunities for self-development
• Other financial / non-financial benefits

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.

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)

Educational Specialization

Economy, Banking, Finance

Language skills

English - Upper intermediate (B2)

Other knowledge

Business correspondence - advanced

Number of years of experience

1

Personality requirements and skills

Are you also someone who …
• got a Bachelor or Master degree from a University
• 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

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

250-499 employees

Company address

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

Contact

Contact person: ING Business Shared Services, HR team
E-mail: send CV
ID: 2421982   Dátum zverejnenia: 16.4.2018   Základná zložka mzdy (brutto) a ďalšie odmeny:   to be agreed