Data Modeler & Analyst- Global KYC @ ING Hubs Ro
Discover ING Hubs Romania
ING Hubs Romania offers 130 services in software development, data management,
- financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700
- performing engineers, risk, and operations professionals.
We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies.
Now we provide borderless services with
- wide capabilities and operate from two locations: Bucharest and Cluj-Napoca.
Our tech capabilities remain the core of our business, with more than 1500 colleagues active in Data Management, Touchpoint Channels & Integration, Core Banking, and Global Products.
We enjoy a flexible way of working and a highly collaborative environment, where fair and constructive feedback is encouraged.
For us, impact isn't a perk. It's the driver of our work.
We are guided and rewarded by a shared desire to make the world a better place, one innovative solution at a time. Our colleagues make it their job to do impactful things and they love doing it in good company. Do you?
Here’s a sneak peak of what our colleagues say about working within ING Hubs Romania:
Mission
Keeping ING safe, secure and compliant is a top priority of the ING Think Forward Global Strategy. It’s part of who we are: integrity is at the heart of our Orange Code – the ING values and behaviours. Know your customer (KYC) is the first step towards a safe and compliant bank. It ensures we only do business with people and companies we have verified as being trustworthy. This includes carrying out customer due diligence checks, updating customer files, screening customers and transactions, monitoring transactions and reporting suspicious activities.
The Global Know Your Customer organisation is a first line department providing the ING business and functions guidance with standardised solutions in the area of various KYC related regulations (on process, control, and digital solutions, as well as support to realize operational excellence.
You will be part of a
- disciplinary cross border team (Business Analysts / Subject Matter Experts, Dev
Ops engineers, Data Governance officers and Data Quality specialists). The objective is to enable the flow of data from the providers to end users (on a Data Lake architecture).
Your day to day:
Ops team, final data consumer and countries on the solution development, testing and release
What you bring to the team:
Sphere Data Architect);
Nice to have:
- up & guidance);
Fii primul, care se va înregistra la oferta de muncă respectivă!
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