Data Analyst for GKYC (Strategic Outlier)

Posted 19 Days Ago
Be an Early Applicant
Manila, Metro Manila, National Capital Region
Junior
Fintech • Payments • Financial Services
The Role
As a Data Analyst for GKYC, you will contribute to preventing money laundering and financial crimes globally by solving complex data problems and defining data processes. You will utilize strong analytical skills to ensure effective data management and visualization while enhancing the KYC experience across ING's operations.
Summary Generated by Built In

Data Analyst for GKYC (Strategic Outlier)

Do you have a previous experience in data management, data analysis and are you a great communicator? Are you familiar with the concepts such as Data Migrations, Master Data Management, Data Visualization? If so, we’d love to hear from you.

You would be joining our Global KYC Delivery Tribe working on the development of state of the art data solutions for socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 20+ countries, affecting 36 million ING customers. You will deliver our customers an optimal KYC experience whilst remaining compliant and in control of the gatekeeper function of the Bank.

Our Global Know Your Customer organization is a department inside ING Global providing all ING entities with standardized solutions in various KYC related processes.

What you'll do:

  • You will help ING prevent Money Laundering and Financial Crimes globally;
  • Solving complex IT/Data problems and challenges;
  • You will define Data Democratization processes so that the Data can be used efficiently and consistently;

How to succeed

  • You have a minimum bachelor’s degree (IT, Engineering, Mathematics).
  • You are an energetic & approachable professional;
  • You are a strong analytical and abstract thinker;
  • Communication skills
    • You have excellent communication, presentation, networking and influencing skills;
    • Able to independently connect with different (internal) stakeholders to understand processes/procedures and use them (eg. connecting to DAP related squads to set up the environment)
    • You are fluent in English (speaking and writing).
  • Technical knowledge
    • Strong SQL skills is a must, with experience in querying large scale data sets (2+ years)
    • Has used Python to query data (a plus)
    • Able to translate functional datasets (data model), and able to determine connection between datasets (KYC data is a plus)
    • Strong Power BI experience in dashboarding (DAX expert is a plus)

Top Skills

Python
SQL
The Company
Amsterdam, North Holland
65,710 Employees
On-site Workplace

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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