Data Analyst / Data Modeler | GKYC @ING Hubs Romania
Core
Business Data Analyst designing data delivery solutions, data models, and quality controls for Global Know Your Customer (GKYC) services across 20+ countries to support Anti-Money Laundering, Counter Terrorism Financing, Fraud, and Sanctions compliance.
Role type
Senior Business Data Analyst (Data Modeling & Governance)
Builds
Data models, data flows, and quality controls for KYC applications serving 36 million customers globally.
Domain
Banking / Financial Crime Compliance / Data Management
Deliverable
production ML models
Required skills
SQL, Data Modeling, Data Architecture, Data Integration, Data Quality, Data Governance, Incident Management, Regulatory Requirement Translation, Cross-border Data Analysis, Agile Methodology
Preferred skills
Financial Economic Crime experience, Anti Money Laundering experience, Counter Terrorism Financing experience, Sanctions screening experience
Technologies
SQL, Data Modeling Tools
Responsibilities
Analyze data from 20+ countries using SQL and modeling tools; Define and ensure data requirements and controls for KYC applications; Support definition and follow-up of Data Roadmaps; Prevent Money Laundering and Financial Crimes globally; Solve complex IT problems; Analyze business requirements for KYC products; Optimize and automate processes according to data standards; Simplify solutions in a fragmented IT landscape; Stimulate cross-border interaction and alignment; Ensure compliance with ING policies; Build the bridge between business and IT.