Senior Data Analyst | Meta-data Modeler @ing Hubs Romania
282
Bucharest, Romania
3+ years data delivery solution design experience
Sql queries for large dataset analysis
Incident management process support
The role involves analyzing data from over 20 countries to support Global Know Your Customer (KYC) services including Anti-Money Laundering and Fraud prevention
Job Summary
The role involves analyzing data from over 20 countries to support Global Know Your Customer (KYC) services including Anti-Money Laundering and Fraud prevention.
You will act as a bridge between business and IT, ensuring high-quality data is available for KYC applications while maintaining global compliance standards.
The position offers the opportunity to work with market-leading vendors and thought leaders on socially relevant topics affecting 36 million ING customers.
Matching Summary
The role involves analyzing data from over 20 countries to support Global Know Your Customer (KYC) services including Anti-Money Laundering and Fraud prevention.
Skills & Requirements
Must-have
3+ years data delivery solution design experience
SQL queries for large dataset analysis
Incident management process support
Data flows and meta data modelling
Source to target mappings expertise
Nice-to-have
Experience in Anti-Money Laundering or Compliance
Strong communication and influencing skills
Ability to switch context in Agile environment
Knowledge of regulatory requirement translation
Cross-border interaction and alignment skills
Key Requirements
Bachelor or Master degree in IT, Engineering, Maths, or Economics/Business
Minimum 3 years of experience in data delivery solution design