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CDD Analyst Temporary 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 CDD analyst, to cover temporally a vacancy in the KYC Operations team inside KYC area.

 

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 CDD analyst you will be involved in the day-to-day CDD process, consisting in the analysis of completeness of Customer due Diligence 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
  • Fluency in Spanish and English
  • Analytical skills
  • Good team member
  • 1 year of experience in KYC operational areas

 

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.

 

More health, more sports.

Runners club with your own trainer.

Clinics with professional, world-class athletes.

Physiotherapy service on site.

Gympass

 

Información extra

Status
Inactiva
Localización
Madrid
Tipo de contrato
Tiempo completo
Carnet de conducir
No
Vehículo
No
Carta de motivación
No

Madrid | Tiempo completo

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