KYC Analyst en Madrid

Descripción del empleo

This is Us.


A team of more than one thousand people sharing an idea: doing our bit in helping our clients create a better future for themselves, providing them with the tools they need to get where they want to go.


In today’s world, we know this happens because we are a fully online bank. We were born out of that idea and 20 years on, technology, simplicity and transparency continue to be the ingredients of the recipe that leaves the best taste in our mouths: being more than just a bank, someone useful in the lives of the millions of clients who have chosen us.


The way we do things also mirrors our eagerness to innovate. We are proud to be one of the very first banks to work with agile methodologies. It doesn’t ring a bell yet? No worries, we will be delighted to tell you all about it. You will find it’s one of those things you’ll want to repeat over and over.


And although we are based in Spain, we like to cross borders. We are lucky to work with international teams every day across 44 countries, composed of women and men as equal as they are diverse. Because here you are completely free to be who you want to be, love whomever you choose, and even go for pineapple as your pizza topping.


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!


Your role and work environment:


Within our COO domain, in Spain, we are looking for two KYC analysts, to be part of KYC Operations team.


KYC mission is to ensure bank-wide compliance with laws and regulations relating to knowing our customers and mitigate the risks of financial, economic crimes and tax offenses.


Your key responsibilities:


As KYC Analyst you will be involved in the day-to-day KYC processes, covering Customer Activity Monitoring and Customer Due Diligence.

In Customer Activity Monitoring you will analyze customer suspicious behavior related to Financial Economic Crimes such as, Money Laundering, Terrorism Financing, Sanctions and Tax evasion, handling potential cases as result of different processes that triggers the alerts, and will be responsible of the analysis, following ING procedures and making and evidencing the decisions taken.


In Customer due Diligence, you will analyze the completeness of CDD measures, during customer life cycle (onboarding, time/event reviews, etc):


  • Complete analysis, and validations
  • Adverse Media Screening alerts
  • Transactional Due Diligence
  • Risk profiling
  • Restrictions and blocks


We are looking for:


  • University Degree
  • 1+ years of professional experience in similar positions.
  • Fluency in Spanish and English
  • Analytical skills
  • Good team member


What do we offer?


Flexible schedule and 100% flexible e-working.

What goes on at ING matters much to us.

But we know that the most important things are outside the office.


Restaurant card.

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


Life insurance.

We hope you don't need to use it!


Health insurance.

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


Flexible retribution.

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


Free company shuttle.


Banking benefits.

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

And 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.


Información extra

Tipo de contrato
Tiempo completo
Publicado el
Carnet de conducir
Carta de motivación

Madrid | Tiempo completo

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