Financial Crime Prevention Analyst - Madrid, Madrid provincia

Job summary

We are looking for a talented and enthusiastic Financial Crime Prevention (FCP) Analyst to join our Financial Crime Prevention Team of Client Service Delivery (WB). The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working requires organization skills, proactivity, and attention to detail.

Responsibilities

• Play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with client onboarding and ongoing monitoring.
• Be responsible for conducting thorough due diligence on new and existing customers to assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations and ING policy.
• Positively contribute to the smooth flow of all the KYC scopes within the Team.
• Identify room for improvement in the processes and procedures for KYC.
• Ensure the approval of CDD's and avoid that valid CDD's expire.

Qualifications

• Strong organizational, planning and time management skills as well as analytical skills.
• Fluent in Spanish and English, both verbal and written (additional language is a bonus, but not required).
• Possess drive with a 'can do' attitude.
• Consistently achieve results, even under difficult circumstances and an ability to prioritize.
• Focus on delivery on time with attention to detail.
• Recognize important information, ability to research and make connections.
• Good knowledge of MS office (Word, Excel, PowerPoint).
• Wholesale Banking experience (3 years a plus).

Descripción del trabajo