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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 CDDs and avoid that valid CDDs expire.Perform Client Outreach to obtain documentation.What are we looking forWant 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 applyStrong 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 offerThe 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 youBe 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 pick.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 moreHealth 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, etc.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, and purpose).Physiotherapy service on site.Clinics with professional world‑class athletes.Gympass service.Employee Networks: Rainbow Lions (LGBTQI) and Leonas.International Remote work program.Get to know UsWe 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.We are a fully online
