At ING we are looking for KYC Analyst Temporary Your key responsibilities: As a KYC Analyst you will: Be responsible for conducting thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge and assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations and ING Policy.
Monitor the proper performance of automated processes.
Identify areas for process and procedure improvement and ensure compliance with local and global standards.
Positively demonstrate analytical skills and data mindset.
Contribute to the achievement of departmental goals, being a team player with flexibility to address arising needs.
What are we looking for?
Want to know if this job is made for you?
These are some of the qualities that we value the most for this role.
And if the shoe fits… don't hesitate to apply!
University Degree.
Fluent in Spanish and English, both verbal and written.
1+ years of professional experience in a similar position is a plus.
Strong organizational, planning and time management skills as well as analytical skills and data mindset.
Possess drive with a 'can do' attitude.
Consistently achieve results, even under difficult circumstances and an ability to prioritize.
Focus on delivery on time with attention to detail.
Recognize important information, ability to research and make connections.
Good knowledge and autonomous use of MS Office, with special emphasis on MS Excel.
What do we offer?
The time you spend at work, the challenges you face or the lessons you get are very important, but… What about your personal life?
At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details.
Be flexible my friend.
Our model is all about flexibility and accountability.
Keeping both our customers and our colleagues' needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self.
We offer various benefits including health insurance, life insurance, flexible remuneration, and more.
We are a team of more than 1600 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.
And although we are based in Spain, we are lucky to work in an international bank with presence in more than 40 countries.
Our ambition in Sustainability is Empowering (y)our Sustainability journey.
We are embarking on our path, for us, but we are also there for when our clients decide to embark on this journey.
If you look at yourself in the mirror and your reflection matches our way of being and working…we are looking forward to meeting you!
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