ING Business Shared Services Slovakia

Financial crime fighter (Know Your Customer Analyst - starter)

Miesto: Plynárenská 7/B, 82109 Bratislava/ Home Office (hybrid mode)
Forma: full time/shorter working time
Flexi faktor: full time/shorter working time: 6 hours/day/ home office available
Plat: 1 341 EUR/month (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. )
Očakávaný nástup: asap/upon agreement
Dátum pridania ponuky: 23.4.2022

O firme

ING is a global bank with a strong European base. Our 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. There is no shortage of opportunities for people with initiative who want to make a difference. Unlike traditional banks, we work according to agile principles in small, self-organized teams, constantly innovating the world of finance. Our ING Shared Services Centre in Bratislava is a key partner for ING branches all around the world.

By joining our shared services centre, you will have a unique opportunity to experience banking from behind the curtains. With a focus on core banking operations, processes and ING customers in three main service areas: (1) Daily Banking Services – Channel Support, Pan European Desk, Client Migrations, Payment Processing and Trade Finance (2) Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and (3) Data Management and Application Support.

Web, LinkedIn

Náplň práce

We are looking for people who can use their analytical power to help decide with whom ING should do business or not. You will be part of a small team of approximately 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring that ING offers services and products only to ethical companies. Something for you?

What can you expect?

To help you become a fully skilled Know Your Customer (KYC) Customer Due Diligence (CDD) Analyst, you are given guidance and training on the job to gain the required basic regulatory knowledge of FEC/CDD processes. You will be able to perform KYC activities, conduct analyses and provide information and suggesting improvements where possible. You will collaborate with ING colleagues across countries, learn how we work in an Agile environment and how to use operational information to get alignment in the team that you work in.

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 defense against money laundering and terrorist financing
  • perform non-financial risk assessment of customers
  • identify the type of business relations/activities that a customer is likely to engage in
  • determine whether these relations/activities are suspicious and expose the bank to potential financial loss
  • or reputation risk

We believe we can make a difference in combating financial economic crime. If you do too, join us today!

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!

Požiadavky

Are you someone who …

  • holds a Bachelor or Master’s degree in Economy, Banking, Finance or Compliance

OR

  • holds a Bachelor’s or Master’s degree in any other field plus relevant administrative /analytical work experience from the shared services environment (min. 2 years full-time)
  • 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

Doplňujúce info

Employee perks, benefits

  • Family
  • Flexible working hours
  • Up to 1 hour extra weekly with your loved ones; we reduced our weekly working hours to 38,75
  • We celebrate your special moments – childbirth, wedding day and registered partnership contributions

After the first year

  • Work in another department for the day/week/month (shadowing) and extend your expertise
  • 3rd pillar contribution
  • Extra vacation days
  • Work anniversary award after 3 years

Other extra contribution

  • New hire welcome package
  • Online eshop where you can spend your cafeteria points
  • Referral Program - 1000 EUR
  • Life insurance contribution
  • Team activities/buildings
  • Employee awards recognition
  • Variable Pay/Bonus
  • Home office contribution 15 EUR/per month

Health and wellbeing

  • Extra Personal Days-off, which may be used for any personal & wellness activity
  • Extra Sick leave compensation
  • Fruit, coffee, and tea at workplace
  • Relax zones, Gym, Yoga room and Game room at our newly designed premises
  • Enjoy our commonly shared library with old books
  • Employee Assistance Program – External psychologists and psychotherapists are here to assist you by phone in case of need

Ďalší postup

Please, use this link in case you would like to apply for this position.