Would you like to know how banks screen transactions each day, what happens with a “true hit” alert and help us prevent money laundering or financing any illegal business?
If the above raises your curiosity, keep reading!
Our Global Alert Handling team is looking for an enthusiastic and detail-oriented Sanctions Defender to help us manage daily operations. If you are a self-starter with a “can do” attitude who is willing to go an extra mile and is looking forward to working in a dynamic and quickly expanding team, this can be an opportunity for you!
Your tasks would be:
• Screening of international payments of ING Group within internal bank systems
• Customer screening
• Investigation and verification of generated alerts against sanction lists
• Submitting proposals for process improvement
• Other tasks and administrative support on a day-to-day basis
We are a team of young people searching for a new team member who will fit in. If you are good at decision making and you would like to join our team, do not hesitate and send us your CV.
Are you someone who:
• has 1,5 – 2 years of full-time job experiences (or equivalent) in banking or a shared services working environment,
• is analytical and detail-oriented type with problem solving skills,
• is able to prioritize and take ownership,
• is open for change & adaptable,
• is highly collaborative and a good team player,
• can speak-up (your ideas, questions, proposals…),
• your English is at upper-intermediate or a higher level,
Then you are the one whom we are looking for!
• previous experience with banking industry.
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• 3rd pillar retirement saving
• Life insurance
• Salary compensation during illness leave (PN)
Some others:
• Cafeteria benefits
• Extra holiday days
• Fresh fruit at the workplace
• Company events, teambuildings
• Referral bonus, etc.
• previous experience with banking industry.
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Business Shared Services Bratislava is a key partner for ING branches all around the world. By joining our shared services centre, you will have a unique opportunity to see the banking from behind the curtains.
With focus on core banking operations and processes, ING Shared Services Bratislava supports branches in 40 countries in three main service areas:
Daily Banking Services – Channel Support, Pan European Desk, Client Migration Process, Payment Processing, and much more
Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and many others
Data Management and Application Support
ING Business Shared Services Bratislava is a key partner for ING branches all around the world. By joining our shared services centre, you will have a unique opportunity to see the banking from behind the curtains.
With focus on core banking operations and processes, ING Shared Services Bratislava supports branches in 40 countries in three main service areas:
Daily Banking Services – Channel Support, Pan European Desk, Client Migration Process, Payment Processing, and much more
Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and many others
Data Management and Application Support