Retail Belgium Data Gathering Analyst

REQ-10064952
18/08/2025
Know Your Customer Operations
Makati City, Filipine
ING Hubs

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Detalii post

you have minimum 1 year of work experience related to KYC / AML Customer Due Diligence (preferred)
you are a fresh graduate and aiming to be exposed to the KYC world
you are detail oriented, highly organized, adaptable and a team-player
you have an understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
you are fluent in English (C1), reading and writing; good research and navigation skills
you have an academic degree

You'll get extra points for

Experience in managing various mailbags or several inboxes
Intermediate(B2 level) and above in French and Dutch

Working time per task

EN: Conducting background research

20%

EN: Analysis of customer information

20%

EN: Documenting investigations

20%

EN: Customer outreach and Mailbag management

40%

Information about the squad

EN:

You will be working in a dynamic and fast-paced environment where we adopt the change and do our best to be a step ahead. Our team is made of KYC professionals who aim at delivering the best-in-class service for our stakeholders. If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place!

Apply now