Cdd & Monitoring Specialist - Financial Crime (Temp)

Financial Crime Prevention Analyst – temporary at ING. The role is to join the Financial Crime Prevention Ops Team within the Financial Crime Prevention Tribe. The team ensures customer due diligence (CDD) measures are met during CDD events (onboarding, CDD review, etc.), aligned with local and global standards. The role emphasizes process monitoring, reporting, teamwork, attention to detail, data mindset, accountability, and proactivity.

• Customer Due Diligence: Conduct thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
• Monitoring: Design, establish, and oversee an effective monitoring framework to ensure proper process performance and identify areas for improvement.
• Reporting: Design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision-making.
• Results-oriented: Contribute to the achievement of departmental go...