Senior Data Modeler & Analyst- Global KYC @ ING Hubs Romania
Discover ING Hubs Romania
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.
Formerly known as ING Tech, as of 2022 we provide borderless services with
- wide capabilities under the name of ING Hubs Romania and operate from two locations: Bucharest and Cluj-Napoca.
With the help of over 1600 engineers, risk, and operations professionals, we offer 130 services in tech,
- financial risk & compliance, audit and retail operations to 24 ING units worldwide.
Our tech capabilities remain the core of our business, with more than 1300 colleagues active in Data Management, Touch
Point 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. Work ethics, honesty and knowledge sharing are key to our teams and we’re always looking for
- minded people.
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);
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