Financial Crime Prevention Analyst

At ING we are looking for Financial Crime Prevention Analyst (temporary) Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our FCP Team of Client Service Delivery (WB). The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time.  Our way of working requires organization skills, proactivity, and attention to detail. Your key responsibilities: As a FCP Analyst you will: Play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring. Be responsible for conducting thorough due diligence on new and existing customers to assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations and ING policy. Positively contribute to the smooth flow of all the KYC scopes within the Team. Identify room for improvement in the processes and procedures for KYC. Ensure the approval of CDD's and avoid that valid CDD's expire. Perform Client Outreach to obtain documentation What are we looking for? Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits… don't hesitate to apply Strong organizational, planning and time management skills as well as analytical skills Fluent in Spanish and English, both verbal and written (additional language is a bonus, but not required) Expertise in KYC Possess drive with a 'can do' attitude Consistently achieve results, even under difficult circumstances and an ability to prioritize Focus on delivery on time with attention to detail Recognize important information, ability to research and make connections Good knowledge of MS office (Word, Excel, PowerPoint) Wholesale Banking experience (3 years a plus) What do we offer? The time you spend at work, the challenges you face or the lessons you get are very important, but… What about your personal life? At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details. Check out what is waiting for you Be flexible my friend. Our model is all about flexibility and accountability. Keeping both our customers and our colleagues' needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self. Do your thing. Restaurant card. So that thinking about what to have for lunch doesn't take up your time or your cravings. Our house will be your home. In our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more Health insurance. For you and all your family (spouse/partner and children). Life insurance. We help you protect what matters most to you. Flexible remuneration. In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids… Free company shuttle. It doesn't matter where you live. We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably. More vitality and more belonging 360º care of the employee (physical, mental, social connection & purpose). Physiotherapy service on site. Clinics with professional, world-class athletes. Gympass service. Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG. International Remote work program. Get to know Us We are a team of more than 1700 people sharing one idea: doing our bit in helping our clients create a better future for themselves , by providing them with the tools they need to get where they want to go. A fully online