Financial Crime Prevention Operations (Temporary 3 months) @ING Bank

Expo Business Parkonsite

Posted today · via Workday

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About this role

Mission We contribute to building secure and trusted relationships between the bank and its customers by ensuring the accuracy and integrity of KYC processes. Through attention to detail, accountability, and adherence to compliance standards, we help prevent financial crime risks while delivering a high-quality customer experience. Every review and decision we make contributes to protecting the bank and supporting sustainable business growth. About the team Join a team of dedicated professionals committed to maintaining the integrity of ING's customer relationships. We are responsible for customer due diligence, data quality, and risk assessments, ensuring compliance with regulatory requirements while supporting a seamless customer experience.…

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