ING Hubs 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: 1 400 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!


Are you someone who …

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


  • 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

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


  • 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) - choose when and how to spend them
  • 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

Ďalší postup

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