Manager - Zespół KYC CDD
Leads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledge in their area to coordinate operations for Financial Crime and Fraud Prevention. Interprets rules and regulations and manages and supports the transformation towards a global FCFP organization by embedding the standardization of processes and operational excellence in a way it meets both global standards as local regulatory requirements. Ensures the execution of change work required to achieve the approved risk appetite and formulated strategy and builds and maintains relationships with authorities.
The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.
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Antonina Szumlas
ING’s vision is to unlock our people’s full potential through our inclusive culture where everyone has the opportunity to develop and have impact for our customers and society. To achieve this vision, our policies support diversity, equity, and inclusion. As an equal opportunity employer, we do not tolerate discrimination of any kind with regard to age, gender, gender identity, cultural background, experience, religion, race, ethnicity, disability, family responsibilities, sexual orientation, social origin, or any other status protected by applicable law. If you require any assistance or if we can accommodate you in any way when participating in our application and/or interview process, please email the recruiting contact listed for the relevant position. We will be happy to work with you to ensure a fair and accessible process. Read more about our commitment to diversity, inclusion and belonging here.
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Sara - Development Engineer Inspiring women and kids to choose Tech. December 06, 2024 Article Expertise & Teams Employee Stories Related Content
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Rocio Lopez Ligula elit leo montes congue et wisi id lacus tellus enim. Vitae dignissim sit est mauris orci eros ac et habitasse pretium. October 02, 2024 Article Employee Stories Homepage - Testimonials
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December 11, 2024
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Financieel Coach De persoonlijke touch binnen de digitale bank December 13, 2024 Overview Retail Banking Early Careers: Local Opportunities Related Content
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December 16, 2024
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Amsterdam ING Haarlerbergpark Haarlerbergpark ING office Amsterdam Zuidoost in the Netherlands December 17, 2024 Overview Location Spotlight
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Charis Pattikawa Lead HRBP for Wholesale Banking The support I get from ING is unrivalled, Charis Pattikawa Lead HRBP for Wholesale Banking December 17, 2024 Article Expertise & Teams Employee Stories Related Content
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Roopam - Site Reliability Engineer Building relationships is just as important as writing code. December 18, 2024 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Jolien - Information Security Governance Expert If we see something that needs to be improved, we tackle it. December 18, 2024 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Maral - Risk Modeller Engineering and risk modelling are more closely related than you might think. December 18, 2024 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Marissa Gijsen, Safe Business Officer in Business Lending ING Marissa Gijsen, Safe Business Officer in Business Lending at ING in the Netherlands December 30, 2024 Article Retail Banking Employee Stories Related Content
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Todor Mohan Credit Risk Modeller at ING Todor Mohan Credit Risk Modeller at ING: It’s super easy to connect with the other members of my team. Most of us come from abroad so we share the same experiences January 03, 2025 Article Expertise & Teams Employee Stories Related Content
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January 13, 2025
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Customer Journey Expert and Chief Product Owner Shashank Jhawar Customer Journey Expert and Chief Product Owner: I wouldn’t want to miss the big shift we’re heading for in trade finance. November 05, 2024 Article Expertise & Teams Employee Stories Related Content
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Pallav Jha, Customer Journey Expert "The process to get from a concept to something that works for our customers is infinitely fascinating" November 15, 2024 Article Employee Stories Related Content
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Internships in The Netherlands Want to meet a wide variety of people, start to build up your own network, and learn about many different aspects of business? Become a future intern at ING. January 16, 2025 Overview Students & Graduates
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We are a bank for banks Colleagues from all over the world work together in the Asset Securitisation team – but what exactly do they do? January 20, 2025 Article Culture Expertise & Teams Wholesale Banking Employee Stories
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January 20, 2025
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January 20, 2025
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It needs to come from the heart How Thomas balances work and volunteering. January 20, 2025 Article Culture Employee Stories Related Content
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Mats, Trainee Business Banking "Amsterdam or Milan: never a dull moment" November 15, 2024 Article Retail Banking Early Careers: Global Graduate Programme Early Careers: Local Opportunities Employee Stories Related Content
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Tech Conference ING booth Meet us at Tech Conferences in Europe January 22, 2025 Article Expertise & Teams Events Events
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Amit, Java Developer & cloud native expert December 06, 2024 Article Expertise & Teams Employee Stories Related Content
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Get to know us The best way to learn about who we are and how we work together is directly from our colleagues. January 22, 2025 Article Overview Culture Expertise & Teams Benefits Employee Stories Related Content
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FAQ Internships Check out all the ins and outs of our internships. January 16, 2025 Overview Culture Students & Graduates Early Careers: Local Opportunities
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Risk, Tax and Compliance Safe, secure and compliant: our top priorities at ING February 12, 2025
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February 13, 2025
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February 13, 2025
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Fadi Esak, Financial Coach Taking that extra step for the customer February 14, 2025 Article Retail Banking Early Careers: Local Opportunities Employee Stories Related Content
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Wholesale Banking w Ameryce Północnej Jesteśmy obecni w Meksyku, Dallas, Houston, Los Angeles i Nowym Jorku, gdzie łączymy głęboką wiedzę sektorową z szeroką gamą produktów finansowych. August 13, 2024 Article Expertise & Teams Wholesale Banking Related Content
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Deri from ING Hubs Poland Tips for fostering inclusion at the workplace during Ramadan February 19, 2025 Article Employee Stories Related Content Homepage - Testimonials
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February 21, 2025
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Deep Fakes: How to battle deep fakes and AI-powered scammers On 18 July 2024, ING’s Security & Fraud Chapter Leads Aurel-George Proroocu and Mihai Roman will be speaking at the WeAreDevelopers World Congress in Berlin. It’s the world’s leading event for developers and tech decision-makers. February 25, 2025 Article Expertise & Teams Employee Stories Related Content Homepage - Testimonials
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February 25, 2025
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ING, a pioneering employer At ING we are committed to diversity, inclusion and belonging, not just because it is the right thing to do! November 29, 2024 Article Diversity, Inclusion & Belonging Related Content
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Us women are stronger than we think! From intern to manager: find out all about Sanja's career path at ING. January 22, 2025 Article Culture Wholesale Banking Early Careers: Local Opportunities Related Content
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From Frankfurt to Amsterdam and back From Trainee to Chapter Lead – Merit shares her exciting career journey at ING Germany. January 23, 2025 Article Culture Students & Graduates Early Careers: Local Opportunities Employee Stories Related Content
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HerHackathon – a chance to empower women in tech Female power, team spirit, innovation – HerHackathon 2023 January 27, 2025 Article Expertise & Teams Employee Stories Related Content
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Thoughts on Ramadan As a devout Muslim, how does Ahad combine the holy month of Ramadan with his full-time job? He shares his experiences with us and explains why Ramadan is about more than just abstaining from food and drink. January 31, 2025 Article Culture Diversity, Inclusion & Belonging Employee Stories Related Content
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Benefits in the Netherlands At ING, our mission is to ‘empower people to stay a step ahead in life and in business’ – not only our customers, but also our employees. In line with this, we offer a unique – and sometimes even surprising – benefits package. October 01, 2024 Overview Benefits Related Content
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International Women’s Day 2025 Progress check on our gender equity goals. March 05, 2025 Article Diversity, Inclusion & Belonging Related Content
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Beste - Customer Journey Expert and Product Owner I look for constant personal and professional growth March 17, 2025 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Stefan - Customer Journey Expert and Product Owner It’s not just about what’s important to ING, but to the customer March 17, 2025 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Vincent - Data Analyst Data helps you make smarter decisions March 17, 2025 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Lise - Customer Journey Expert and Product Owner Knowing that your customers are grateful for what you do March 17, 2025 Article Expertise & Teams Employee Stories Homepage - Testimonials
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Bring color into your job: Employee networks at ING Germany You prefer diversity? So do we: Our employee networks unite people with the most diverse life paths and experiences - discover them now and join us! December 03, 2024 Overview Culture Diversity, Inclusion & Belonging
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Financial Markets Graduate Programme Providing risk distribution and hedging for institutional and corporate clients March 20, 2025 Overview Expertise & Teams Students & Graduates Wholesale Banking Early Careers: Local Opportunities Programmes
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Capital Markets & Advisory - Early Career Group Explore your talent to become an investment banker March 24, 2025 Overview Expertise & Teams Students & Graduates Wholesale Banking Early Careers: Local Opportunities
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Getting out of your comfort zone – and into a positive mindset Marlly came to ING Germany in 2022 and took part in the Junior Expert Program. After just three months, she already found her professional home and started full steam ahead as a Feature Engineer. April 24, 2025 Article Culture Diversity, Inclusion & Belonging Early Careers: Local Opportunities Employee Stories Related Content
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February 27, 2025
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Niki & Sebastiaan | Capital Markets & Advisory ‘A unique opportunity to dive deeper into the world of investment banking’ May 23, 2025 Article Culture Expertise & Teams Students & Graduates Wholesale Banking Early Careers: Local Opportunities Employee Stories Homepage - Testimonials
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Celebrating Pride at ING We don’t judge people for their food preference, so why do it for who they love? June 12, 2025 Article Diversity, Inclusion & Belonging Related Content
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Meet us at European Women in Tech 2025 Keynote speaker on mainstage at European Women in Tech in Amsterdam, Bidisha Agarwal, ING Tech Lead in Amsterdam June 13, 2025 Article Expertise & Teams Events
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June 24, 2025
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June 24, 2025
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Early careers at ING Hubs Romania Early careers at ING Hubs Romania June 25, 2025 Early Careers: Global Graduate Programme Early Careers: Local Opportunities
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Open House in Frankfurt Join us for our Open House on September 13, 2025 – Sign up now! July 09, 2025 Article Students & Graduates Early Careers: Local Opportunities Events Events
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August 01, 2025
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How Filip looks into the crystal ball for our business Filip on ING’s Unique Culture, International Cooperation, and How It Stands Apart from Conventional Banks September 03, 2025 Article Culture Early Careers: Local Opportunities Employee Stories Related Content
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Financial Advisor - ING Belgium Learn more about working in client relations and financial advice at ING in Belgium September 04, 2025 Expertise & Teams Retail Banking Wholesale Banking ING Bank
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Working at ING in Slovakia ING Hubs Slovakia dates back to 2009 and was built on the longstanding expertise and established presence of ING in Slovakia. Our current team of 1,400 employees provides expert services and drives change and improvement in ING processes. August 13, 2024 Article Overview ING Hubs Location Spotlight Related Content
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September 09, 2025
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Working at ING in Dublin At ING Dublin, we are committed to innovation, sustainability and excellence. As part of the global ING Group, our office plays a key role as a centre of excellence and strategic lending hub, supporting clients across Europe and the Americas with high-quality financial solutions. September 18, 2025 Overview Location Spotlight Related Content
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LendForward Dublin Graduate Programme Our ING Dublin graduate programme is designed to give you the tools, experience, and support to thrive in a fast-paced, international environment. September 18, 2025 Article Students & Graduates Early Careers: Local Opportunities Programmes
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Tech in the Netherlands ING Tech: tech that matters in peoples lives December 02, 2024 Overview Expertise & Teams Related Content
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Alexandre - ITP Finance The best is yet to come October 01, 2025 Article Employee Stories Related Content
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Julie - ITP Retail banking It's not all strategy and spreadsheets October 01, 2025 Article Employee Stories Related Content
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Lune - ITP Business Banking The first leap into reality October 01, 2025 Article Employee Stories Related Content
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Finance International Talent Programme Join ING's Finance International Talent Programme. Experience three rotations, shape key decisions, and fast-track your career in finance globally. August 13, 2024 Article Students & Graduates Early Careers: Global Graduate Programme Related Content
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Daniel - ITP Tech Doubt to drive - engineering to finance October 01, 2025 Article Employee Stories Related Content
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Would you like to work at ING on a temporary basis? Are you interested to join ING on a temporary assignment, either as independent contractor or via an agency? You can sign up for one of the talent pools. November 13, 2025 Article Expertise & Teams Related Content
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Diversity Inclusion and Belonging ING fosters a culture of diversity, inclusion, and belonging across six dimensions—Disability, Gender, Generations, LGBTQI+, Race & Ethnicity, and Culture—globally. November 28, 2025 Article Diversity, Inclusion & Belonging
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Diversity Inclusion and Belonging ING fosters a culture of diversity, inclusion, and belonging across six dimensions Disability, Gender, Generations, LGBTQI+, Race & Ethnicity, and Culture-globally. November 28, 2025 Article Diversity, Inclusion & Belonging
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November 28, 2025
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November 28, 2025
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November 28, 2025
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ING Belgium is a Top Employer ING has been certified Top Employer 2026 in Belgium and in Europe. Looking for a place where you can grow, feel supported, and make an impact? We’ve got you covered! January 09, 2026 Article ING Bank
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Claire | Private banker January 14, 2026 Article Employee Stories Homepage - Testimonials
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Discover the story of Sophie and Ward Sophie and Ward have both had inspiring journeys at ING. Their paths led them from the public relations team to the Transformation Office and from Amsterdam to New York. Discover their story. February 12, 2026 5 Article Employee Stories
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February 11, 2026
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ING Story | Lisa - Real Estate Business Banking ‘Real estate holds huge appeal for me. It’s tangible’ February 19, 2026 Article Expertise & Teams Retail Banking Employee Stories Homepage - Testimonials
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ING Story | Róbin - Business Banking ‘Wow, this client is doing something really cool – and we’re part of it!’ February 19, 2026 Article Expertise & Teams Retail Banking Employee Stories Homepage - Testimonials
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December 16, 2024
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December 16, 2024
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December 16, 2024
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Life at ING March 06, 2026 Article Culture
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reh test March 11, 2026
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Isabelle, fraud operations target operating model lead I received the boost I needed and rediscovered the power to take control of my own vitality. September 03, 2025 Article Benefits Employee Stories Homepage - Testimonials
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Ludovic | Private banker Being a private banker is about being there for your clients whenever they need you. January 12, 2026 Article Employee Stories Homepage - Testimonials
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The story of Malik Discover how Malik built a feature protecting millions of customers. April 02, 2026 3 minute read Article Employee Stories Related Content
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Alix | product owner Two years into her role at ING, Alix is the driving force behind SaveUp and InvestUp: two features built around one simple human insight. Discover her story. April 02, 2026 Article Employee Stories Related Content
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Inès | Product Lead Business Banking Inès had one question: how do we remove friction for entrepreneurs? The answer became a platform built across time zones, disciplines and priorities. Discover her story. April 02, 2026 Article Employee Stories Related Content
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Instant payments: the people behind the screen Discover how Adeline, Begoña, Corentin and Thierry are revolutionising payments. April 02, 2026 Article Employee Stories Related Content
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‘What feeds me in my job, above all, is human interaction.’ Melissa supports her customers at every major stage of their lives. What drives her? Human contact and proximity to customers. Read her interview. April 16, 2026 Article Expertise & Teams Retail Banking Employee Stories Related Content
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