Predictive Analytics Analyst | Client Services (CS) Area KYC Operations

Predictive Analytics Analyst | Client Services (CS) Area KYC Operations | Amsterdam/Leeuwarden

Are you result driven, decisive and a data guru all in one? Are you someone who can’t get enough of improving customer experience? Then this might be the position for you.

At ING, we leverage data analytics and AI to enhance security, streamline operations, and deliver a more personalized customer experience. Join us to be at the forefront of innovation, driving efficiency and customer satisfaction through cutting-edge technology.

The team

Your domain at ING is Know Your Customer Center (KYC Center). The KYC Center plays a crucial role in the implementation of the FEC/CDD and Transaction Monitoring policy within ING Domestic Bank Nederland. FEC/CDD stands for Financial Economic Crime/Customer Due Diligence (‘Know your Customer’) and aims to prevent financial-economic crime from entering the financial system and thereby affecting the integrity of and trust in the financial system. This is done by giving substance to our purpose: Empowering people to ensure integrity in society.

You will work in the Center of Expertise Risk, Finance & Reporting. The team consists of competent and ambitious colleagues, who each have their own expertise. The expertise’s within the CoE consist of a team of data analyst responsible for creating management information and the QR team responsible for review and improve quality so that ING meets the requirements from the WWFT. The position of predictive analytics analyst is a position in the team of data analyst.

Despite the differences in expertise’s, the teams within the CoE work closely together.

Roles and responsibilities

In the position of Predictive Analytics Analyst, you are responsible for initiating, leading and implementing scorecards from a data expert role. Examples of situations where your expertise is needed are new risks from money laundering and the impact this has on quality of work in the KYC Center or advising how analyses help to provide overprocessing and FEC risks through data attributes. In addition to the above, we also want to use data analysis to determine before and after we check the right cases. For example, based on certain characteristics of the case, we need to do an extra check in NL on the outreach.

Besides the content, you can coach and improve your colleagues within the Center of Expertise with regards to data analysis/models. You are capable of visualizing and presenting your plans, both within and outside the area KYC. When doing this, you are able to challenge existing business operations, while making the connection needed to ensure change.

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

What do you need to be successful in this role?

• Result oriented, data driven and decisive: you don’t wait and see but make sure this are arranged. You are able to prioritize, improve and decide on the basis of facts, data and figures. Your strength lies in making sharp analyses and fast(er) decisions;
• You are brilliant in developing models for quality, productivity and customer satisfaction;
• You are well versed in stakeholder management and organizational sensitivity. You have affinity with IT and AI– you know what is happening in your environment and you are able to link subjects together;

Creative, entrepreneurial and persistent when necessary: you are able to find alternative routes, you know how to bend impediments into possibilities, you are courageous and are willing to take risks to implement out of the box solutions. You are not afraid to fail and

What do we ask from you?

• You are in possession of a HBO/WO degree, preferably in the direction of business administration, econometrics or operational research;
• At least two to three years of experience within the KYC domain;
• Knowledge of (bank)processes, IT-tooling and service concepts (KYC in particular);
• Practical experience with tools and techniques for data preparation, analysis and visualization (SQL, SAS, Cognos, Think-cell);
• Open for and able to initiate change;
• Strong analytical skills and numerical understanding, result driven with an eye for improvement potential;
• Excellent level of both Dutch and English, speaking and writing. Including sense of what is going on in Dutch society day by day

Rewards and benefits

We want to make sure that it is possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at

The benefits of working with us at ING include: http://www.ing.jobs/netherlands/Why-ING/benefits.htm

• A salary tailored to your qualities and experience

• 24-27 vacation days depending on contract

• Pension scheme

• 13th month salary

• Individual Savings Contribution (BIS), 3.5% of your gross annual salary

• 8% Holiday payment

• Hybrid working to blend home working for focus and office working for collaboration and co-creation

• Personal growth and challenging work with endless possibilities

• An informal working environment with innovative colleagues

About us

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Questions?

Contact the recruiter attached to the advertisement for more information. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.