Not specified; flexible remuneration model availab...
Fully remote
Customer due diligence (cdd) knowledge
2 years professional experience
Fluency in english and spanish
ING is seeking a temporary Financial Crime Prevention Analyst to join their Financial Crime Prevention Ops Team in Madrid, focusing on customer due diligence and compliance. The role requires analytical skills, teamwork, and a proactive attitude while offering a flexible work environment and numerous employee benefits
Job Summary
The role involves conducting thorough due diligence on new and existing customers to ensure compliance with local and global standards.
Candidates must design and implement comprehensive reports and dashboards to deliver actionable insights for decision-making.
ING offers a flexible work model, health insurance for the whole family, and various employee benefits including a restaurant card and gym access.
Matching Summary
Match Score: 85
ING is seeking a temporary Financial Crime Prevention Analyst to join their Financial Crime Prevention Ops Team in Madrid, focusing on customer due diligence and compliance. The role requires analytical skills, teamwork, and a proactive attitude while offering a flexible work environment and numerous employee benefits.
Salary
Not specified; Flexible remuneration model available