KYC Analyst

At ING we are looking for…

Your role and work environment:

We are looking for a talented and enthusiastic Know Your Customer (KYC) Analyst to join our KYC Team of Wholesale Banking.

The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time.  Our way of working requires organization skills, proactivity, and attention to detail.

Your key responsibilities:

As a KYC Analyst you will:

• Play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring.
• Be responsible for conducting thorough due diligence on new and existing customers to assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations and ING policy.
• Positively contribute to the smooth flow of all the KYC scopes within the Team.
• Identify room for improvement in the processes and procedures for KYC.
• Ensure the approval of CDD’s and avoid that valid CDD’s expire.

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!

• Strong organizational, planning and time management skills as well as analytical skills
• Fluent in Spanish and English, both verbal and written (additional language is a bonus, but not required)
• Expertise in KYC
• Possess drive with a ‘can do’ attitude
• Consistently achieve results, even under difficult circumstances and an ability to prioritise
• Focus on delivery on time with attention to detail
• Recognize important information, ability to research and make connections
• Working knowledge with Vantage is a plus
• Good knowledge of MS office (Word, Excel, PowerPoint)
• Wholesale Banking experience (at least 3 years a plus)

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.

Check out what is waiting for you!

Flexible schedule and 100% flexible e-working.

Work or e-work? We have a totally flexible model: keeping both our customers and your colleagues in mind, you can choose the one that best suits you all.

Restaurant card.

So that thinking about what to have for lunch doesn’t take up your time or your cravings.

Our house will be your home.

In our offices you can find electric mobility solutions, doctor, hairdresser, gym, urban orchard, The Good Service (to help you with your errands) and much more!

Life insurance.

We hope you don't need to use it!

Health insurance.

For you and all your family (spouse/partner and children).

Flexible remuneration.

In addition, you will enjoy our flexible remuneration model, through which you can access other services such as nursery, transport card, training aids…

Free company shuttle.

It doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably.

Banking benefits.

Special loan or mortgage terms after 6 months working at the bank.

And you can benefit from our pension plan after 2 years with us.

More health, more sports.

Runners club with your own trainer.

Clinics with professional, world-class athletes.

Physiotherapy service on site.

Gympass service.

Get to know Us

We are a team of more than 1000 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.

A fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies.

And although we are based in Spain, we are lucky to work with international and diverse teams every day across 44 countries.

Making things happen, helping others be successful, always being one step ahead—that’s our DNA. 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!