KYC Data Analyst en Madrid

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 Data analyst, 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:

KYC data management in order to obtain and analyze the information required in different initiatives and reports regarding KYC.

Participation as local data expert in local and global KYC projects, understanding, defining, and organizing the data needed, and executing the plans from a data perspective.

Analysis and management of data availability for the different initiatives.

Creation, management and execution of all processes to obtain data required in KYC framework, analyzing the results and the quality together with KYC team.

Work together with KYC team and other areas (Data Office, compliance, etc.) in the business-as-usual tasks.

What are we looking for?

We are looking for a Data analyst who can help us to support KYC area from both, an analytical and strategic approach by understanding and communicating effectively with data.

For us, a Data analyst is someone who:

Knows about:

Data process automatization.

Strong knowledge in SAS, SQL, Excel and Windows environment.

Designing, defining, and developing dashboards and operational Kpi’s

Is a master of:

Adding value to data, obtain relevant insights, go a step further to contribute to strategic decision making and challenge established ones.

Loves to:

Work as a team, taking advantage of his strong communication skills.

Defines himself as:

Flexible, dynamic, capable of working in multidisciplinary environments in coordination with the rest of the areas.

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: keeping our customers in mind, and also your colleagues, 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 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 remuneration.

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.

Gympass.