We are looking for a Business Analyst for KYC - Transactions Monitoring.
You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+ ING customers. Through this, ING will be able to deliver our customers an optimal KYC experience, whilst remaining compliant and in control of our risks and processes on a global scale.
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You MUST HAVE:
· Background and experience with at least one of the following domains: Banking, Financials, Insurance, KYC, Regulatory Compliance;
· Practical experience with Python as applied to Advanced Analytics;
· Working experience with delivering IT Projects using Agile Methodology;
· A personality and the capabilities to optimally function within an Agile environment;
· Strong resiliency; ability to navigate through ambiguity and simplify complexity without losing essence;
· The ability to work successfully with multiple locations/countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages, time-zones, etc.
· Ability to speak and write fluently in English
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As a Business Analyst, you will:
Support the Central Product Owner (CPO) in the execution of the Tribe Goals;Prototype new controls in a “sandbox environment”, making sure these controls behave as expected;Solve impediments encountered in the development of the Product;Be actively involved in the creation of stories and features for your Squad;Monitor the quality and performance of your Squad;Ensure alignment with other Squads that fall under the CPO and the Tribe;Be responsible for the ‘what’ in a Squad, ensuring that functional and non-functional requirements are met for all stakeholdersTake the role of an end-consumer representative for the product, ensuring that the end-consumer’s experience and compliance is recognized by the Squad.-----------------------------------------------------------------------------------------
Want to make a meaningful impact?
At ING our purpose is to empower people to stay a step ahead in life and business. We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.
ING is changing what banking is. For you, that means plenty of opportunities for personal growth in a continuously evolving environment. If this is the environment you thrive in, then apply and join us in changing the future of banking!