Discover ING Bank
ING believes in a world where everyone has the right to grow and progress in their own way. We express this in our global tagline, “do your thing”. Perhaps more than in any other large company, we extend our belief in the power of autonomy to our own people. But there’s a catch. In return for great freedom, we expect people to do great things for our customers, our stakeholders, and ING at large.
To work here is to be surrounded by people who are energetic, ambitious, friendly and respectful: talented specialists who take the responsibility and autonomy to make great things happen. We stay curious, thrive on change, and seek new and better ways to make it happen. Active in Romania for 30 years, ING Bank pioneered and challenged the local banking industry. Technology and innovation are at the core of what we do, making our products relevant for our customers’ lives and businesses.
ING Bank Romania is the only bank with an organic growth within the top 10 local banks by assets, without acquisitions of client portfolios or other banks. ING Bank Romania is an universal bank with more than 1.8 million customers from three business segments: individuals (retail), SME and Mid-Corporate companies and Wholesale Banking.
Join us!
Mission
As a MCC KYC Analyst, you will have the opportunity to use your discerning and inquisitive mind, good communication skills and ability to think on the go to understand complex client structures and to ensure that client due diligence activities are performed in a compliant manner.
Your Day to Day
- You will be a part of the MCC KYC Operations team and will dedicate your time and efforts to help in the CDD process of local MCC Clients, within ING Bank Romania




- Collaborates with the relevant departments in accordance with the procedures and workflows in force in order to ensure the processes of KYC;
- Reports any incident related to non-compliance with the rules of KYC to the Compliance department and the direct manager.
What you bring to the team
- Minimum 1 year banking experience, preferably in a KYC/AML department.
- Economic or law bachelor's degree.
- Knowledge of Microsoft Office (Excel, Word); Microsoft Outlook.
- English language - intermediate level.
- Knowledge of international regulations and of the National Bank of Romania regarding the KYC is an advantage.
- Ability to communicate ideas clearly and concisely.
- Team player with ambition and energy, decisiveness, and discipline.
- Self-motivated; constructive approach to problems; loyal and honest person, open to new approaches.
- Planning and organisational skills, attention to details.
What we offer
- Impactful work in a fun and collaborative environment.
- Open-concept offices designed for both teamwork and relaxation.
- Corporate events and social gatherings
- Hybrid way of working with adaptable working schedule and short week options.
- Monthly budget on Benefit platform.
- Extra annual leave days depending on the total length of working experience.
- Growth opportunities through upskilling/ reskilling programs and a variety of learning and development platforms: ING
- Learning Centre, Udemy, Bookster, as well as through trainings and certifications.
- Possibility to access Internal roles, International Short-Term Assignments or Long-Term Assignments.
- Context to make an impact through Sustainability and Corporate Social Responsibility projects

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