Business Intelligence Analyst

7 dagen geleden

Amsterdam, Noord-Holland, Nederland ING Voltijd

About the Role

We are seeking a highly skilled Business Intelligence Analyst to join our KYC Services team at ING. As a Business Intelligence Analyst, you will play a key role in creating insights and performing analysis to inform and solve problems, working closely with our KYC teams, business, and 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 focuses on:

  • Keeping oversight of our Risk Appetite and other key indicators by preparing senior management and stakeholder reporting, performing deep dives, and data-driven analysis.
  • Supporting preparation, facilitation, secretary, and decision-making for several KYC-related senior management meetings.
  • Non-Financial Risk Management by monitoring risks and issues and working closely with the owners to resolve them, performing Key Control Testing, driving training, and awareness.
  • Working on large cross-area/tribe projects and providing advice on a wide range of topics.

Responsibilities

As a Business Intelligence Analyst for the KYC Cockpit, you will be mainly responsible for the following activities:

  • Helping create and maintain oversight of all KYC topics within KYC Services.
  • Contributing to a flawless process from data to senior management information by collecting and challenging data and storylines, and aligning these with senior stakeholders.
  • Making sure new information requests from senior management are delivered correctly, in time, and with accurate explanations/comments.
  • Proactively detecting possible risks on realization of the KYC Risk Appetite and other key indicators in an early stage, and bringing, substantiated by data analysis, this to the attention of the Tribe management.
  • Working on different (ad-hoc) projects within our own team and/or the tribe and/or Global KYC.
  • Aligning with local and global stakeholders to help resolve issues and manage dependencies.
  • Stimulating global and cross-tribe interaction between people, squads, and areas.
  • Strengthening the 'ING way of working' while promoting the Orange Behaviour as a role model.

Requirements

We are looking for a highly skilled and motivated individual with a strong background in analytics and business economics. The ideal candidate will have:

  • An Analytics/Business Economics degree (Bachelor or Master) and 2-5 years of banking experience.
  • Strong quantitative and analytical skills and business sense.
  • Expertise in Excel and PowerPoint, and basic SQL knowledge.
  • Knowledge and hands-on experience in KYC is a plus.
  • The ability to switch between high-level overview and in-depth details on both processes and underlying data.
  • The ability to bring fresh ideas and accept challenges in a rapidly changing and complex environment.
  • Excellent communication and collaboration skills.
  • A willingness to learn and grow with the company.

What We Offer

We offer a competitive salary, 24-27 vacation days, pension scheme, 13th month salary, individual savings contribution, 8% holiday payment, hybrid working, and opportunities for personal growth and development.

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