KYC Business Analyst

1 maand geleden

Amsterdam, Noord-Holland, Nederland ING Voltijd

In the role of KYC Business analyst you will use your quantitative skills to create insights and perform analysis to inform, help and solve problems, and work together with our KYC teams, the business and (sr) management to help achieve the Tribe targets.

The team

Our purpose within KYC Services is to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the customer life cycle. The CoE KYC Cockpit & Advisory is a diverse team of about 12 people that directly reports to the KYC Tribe Lead. The team focusses on:

Keep oversight of our Risk Appetite and other key indicators by preparing senior management and stakeholder reporting, perform deep dives and data driven analysis.Support preparation, facilitation, secretary and decision making for several KYC related sr. management meetingsNon Financial Risk Management by monitoring risks and issues and work close with the owners to resolve them, perform Key Control Testing, drive training and awarenessWork on large cross area / tribe projects and provide advise on a wide range of topics.

Roles and responsibilities

As a Business Analyst for the KYC Cockpit you are mainly responsible for the following activities:

You will help create and maintain oversight of all KYC topics within KYC Services.You will contribute to a flawless process from data to sr management information by both collecting and challenging data and storylines, and aligning these with (sr) stakeholders.You will make sure new information requests from sr management will be delivered correctly, in time and with the accurate explanation / comments.You will pro-actively detect possible risks on realization of the KYC Risk Appetite and other key indicators in an early stage, and bring, substantiated by e.g. data analysis, this to the attention of the Tribe management.You will work on different (ad hoc) projects within our own team and / or the tribe and / or Global KYCYou align with local and global stakeholders to help resolve them issues and manage dependenciesYou stimulate global and cross-tribe interaction between people, squads and areas.You will strengthen the 'ING way of working' while promoting the Orange Behaviour as a role model.How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you'll stay curious. Keep learning. Take on responsibility. In return, we'll back you to develop into an even more awesome version of yourself.

You have an Analytics / Business economics degree (Bachelor or Master) and 2-5 years banking experience.You have strong quantitative and analytical skills and business senseYou are an expert in Excel and PowerPoint, and have a basic SQL-knowledgeKnowledge and hands-on experience in KYC is a pre.You have the ability to switch between high level overview and in debt details on both processes and underlying data.You strive to bring fresh ideas and accept challenges in a rapidly changing and complex environment.You enjoy being a spider in the web and communicate/ have contact with different stakeholders on a daily basis.You are an enthusiastic colleague who is willing to help others succeed and you always think one step ahead.You will work and act in accordance with ING's Orange CodeYou have experience in working with multidisciplinary teams and are focused on delivery through collaboration.You have the ability to act autonomously and think out of the box.You have the ability to simplify complexity and challenge on content and solutions.You have a learning agility and innovative mindsetYou have well developed written and verbal communication skills and excellent level of both Dutch and English.You are analytic and decisive

Rewards and benefits

We want to make sure that it's possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at

The benefits of working with us at ING include:

A salary tailored to your qualities and experience 24-27 vacation days depending on contractPension scheme13th month salaryIndividual Savings Contribution (BIS), 3.5% of your gross annual salary8% Holiday paymentHybrid working to blend home working for focus and office working for collaboration and co-creationPersonal growth and challenging work with endless possibilitiesAn informal working environment with innovative colleagues

About us

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what's possible and at the same time ensure you work with integrity and hold the customer's interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

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