Data Retention and Deletion Business Analyst (DM GKYC)

Manila (One Ayala Tower 2)onsitemid

Posted today · via Workday

About this role

Business Analyst Shape the future of financial crime prevention with Data What if your data expertise could help protect millions of customers while making banking simpler and safer? At ING, we're looking for a Data Modeling Analyst to join our Data & Analytics team and help drive global solutions that combat financial crime. In this role, you'll work on initiatives spanning Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) processes. Your work will support global implementation across more than 20 countries and contribute to protecting over 36 million ING customers.…

Read the full description on ING Lease Belgium's site →

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reqspace match rubric

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1

Skills match

For this role: java, kafka, teams, workday

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Manila (One Ayala Tower 2). We weight your proximity and willingness to relocate.

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Skills in this role

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