Business Analyst (BA) within Global KYC Transaction Monitoring Remediation

• Minimal 3-10 years of working experience as a Business Analyst,

• Minimal 4 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti, Money Laundering or Compliance,

• Strong analytical skills,

• Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Post Transaction Monitoring, AML or Compliance,

• Experience and affinity with working together in IT and solution-build driven teams,

• The ability to facilitate decision-making to drive complex design issues to a conclusion,

• Strong focus on understanding the regulatory and business requirements and supportive facts and data to build the target operating model design in line with INGs ambitions,

• Agility to adjust the approach if required,

• The ability to work successfully in multiple countries and make sure these different cultures will work together as one team; taking into account different habits, beliefs, languages and time-zones, etc.,

• The ability to display style flexibility to teams and adapt plan, approach and behavior to the different needs, cultures and situations,

• Strong resilience; ability to navigate through ambiguity and simplify complexity without losing essence,

• In depth knowledge of domestic and international payment flows like SWIFT and SEPA,

• Fluent in English speaking and writing,

• Master or bachelor degree.

Optional

• A proactive, can-do, no surprises and positive mind-set

• Strong organizational sensitivity; ability to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple (sometimes conflicting) interests

• Experience in reputable financial services organisations