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WB 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 themselvesproviding 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 bankWe 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 innovateWe 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 countriescomposed 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: 


KYC Client Outreach function is responsible for supporting Know Your Client (KYC) execution in accordance with ING compliance policies and procedures. An analyst within the team will be responsible for engaging with internal and external stakeholders daily and ensuring the uninterrupted flow of communications between parties. An analyst will ensure all client KYC records are compliant with regulatory and ING standards, and will ensure high quality and timely completion of all client-level due diligence requirements for both new and existing clients. 


Your key responsibilities: 


You play an essential role in ensuring the good reputation of the company, as you: 

  • are the first line of defense against money laundering and terrorist financing 

  • perform non-financial risk assessment of customers 

  • identify the types of business relations and activities that a customer is likely to engage in 

  • determine whether these relations and activities could be suspicious and expose the bank to potential financial loss or reputational risk 




What are we looking for? 


  • Law or Business Administration Degree 

  • You have minimum 2-5 years of work experience related to KYC/AML Customer Due Diligence, preferably in Banking Sector 

  • You have expert skills in conducting effective due diligence investigations, including data analysis, research and documentation 

  • You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance 

  • You lead to increase efficiency, reduce complexity, bringing the best experience in the moments of truth and pursuing for innovative solutions, 

  • You are fluent in English (C1+)  

  • Excellent Microsoft Office skills (Word, Excel) 




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 fill you in every way, and that is why we take care of even the smallest detail. 

Check out what is waiting for you! 


Flexible schedule and 100% flexible e-working. 

Work or e-work? We have a totally flexible model: choose the one that best suits you. 


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 in your arrangements) 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 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.  

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


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
Carnet de conducir
Carta de motivación

Madrid | Tiempo completo

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