Business Analyst – KYC AML FATCA

Veröffentlicht am 07/04/2024

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ING Luxembourg


Business Analyst – KYC AML FATCA

ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.

Job description

This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape. It combines a client-focused approach with analytical skills and result oriented thinking.

You work in a multidisciplinary team within ING's Agile organization. As a Customer Journey Expert, you will:

  • Identify business needs, balancing them together with your Product Owner;
  • Create or fine-tune business rules for mappings between local and central databases;
  • Perform testing before each release;
  • Help reaching high data quality standards together with other squads;
  • Contribute to process streamlining;
  • Provide user support daily and contribute to change management for teams based both in Luxembourg and abroad.

Your profile

Competencies / Behaviour:

  • You are enthusiastic and willing to learn;
  • You are a naturally collaborative person who listens and invests in others to achieve common goals;
  • You strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment;
  • You love to challenge the status quo and are eager to propose creative solutions to problems;
  • You have organizational and time management skills;
  • You are data-focused and have strong analytical skills to interpret and translate business needs into operational processes.


  • You have a Bachelor’s or Master’s degree preferably in Economics / Finance / Computer Science / Business Management;
  • You have at least 3 years of relevant work experience in the financial services industry, preferably as a Business analyst and/or within an Operational department;
  • Experience, knowledge of KYC (Know Your Customer) policies for financial institutions is a plus


  • You are fluent in English and French;
  • Any additional languages will be considered as an asset.

Your working environment

With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice.

ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.

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ING Luxembourg

26 Place de la Gare
L-2965 Luxembourg

Karriere ING Luxembourg

Business Analyst – KYC AML FATCA

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Business Analyst – KYC AML FATCA

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