Senior KYC data expert

Job description

At ING, we are pioneers. Our ambition is to further unite ING and deliver uniform, best‑in‑class customer experiences worldwide. To achieve this, we are building a leading European banking platform. The Data Analyst position is based at ING’s new headquarters, Cedar , located at Cumulus Park in Amsterdam. Within Know Your Customer (KYC), our mission is to contribute to a secure society by detecting and preventing financial crime. This includes combating money laundering and terrorist financing across the entire customer lifecycle. Our activities cover customer processes, periodic and event-driven reviews, name screening, and transaction monitoring. The KYC Tribe delivers policy, standards, process design, tooling, and operational implementation. In this way, we fulfil our societal role as a gatekeeper, protecting the financial system from financial crime. The team: As data expert, you will be one of the core members of the Discovery Team. This is a virtual team, with a composition that changes depending on the topic, and consists of two core members. The team is accountable for assessing incoming requests (such as impact, priority, regulatory requirements, and required skills) and...