Data Retention and Deletion Business Analyst (DM GKYC)

ING Hubs Türkiye; Manila; Remote; PHP 900,000 - 1,500,000; Full time

Benefits offered by this job

Global exposure

International teams

Career growth

Innovation-driven environment

Job summary

ING is seeking a Data Modeling Analyst to help shape the future of financial crime prevention. You will analyze data retention requirements across 20+ countries and systems, and support implementation through an internal orchestrator tool.

You will collaborate with global stakeholders in an Agile environment to follow ING's retention policies and drive compliant data practices worldwide.

Qualifications

• Bachelor’s degree in IT, engineering, math or economics/business.
• Minimum 3+ years in IT process or software development/implementation.
• Experience translating regulatory requirements into designs, in financial crime or compliance.
• Fluent in English, both written and spoken.

Responsibilities

• Analyze data retention requirements from 20+ countries and diverse systems.
• Support implementation of rules via an internal orchestrator tool.
• Communicate with business/technical stakeholders across countries.
• Define milestones for data retention roadmaps aligned with ING policies.

Skills

IT process

Software development

Regulatory knowledge

English fluency

Analytical thinking

Education

Bachelor's degree

Tools

Java

API

Kafka

Job description

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.

Role Summary

As a Business Analyst, you will help analyze the appropriate data retention requirements from +20 countries and different systems of records interfaced within the Global KYC space and will aid in the implementation of these rules through the development and delivery of an internal orchestrator tool. You are also expected to communicate in the appropriate level with relevant business/technical stakeholders from these countries. You will also support the definition and follow up on the milestones of the data retention roadmaps for these countries and systems in line with the global retention policies followed by ING.

About the Team

You will join the Data & Analytics team supporting ING's Global Financial Crime Prevention initiatives. The team is responsible for creating and enhancing data-driven solutions that help prevent money laundering, terrorism financing, fraud, and sanctions breaches across ING's global network. Working in an international and Agile environment, you'll partner with colleagues from different countries, disciplines, and business functions to improve customer experiences while maintaining effective risk control and regulatory compliance.

Required Skills

• You have a minimum bachelor’s degree (IT, Engineering, Maths or Economics/Business);
• You have a minimum of 3+ years of working experience in IT process and/or software development / implementation (Consulting experience is a big plus);
• You have participated in realizing regulatory/processes changes and translating regulatory requirements into functional designs and/or processes (experience within the areas of Financial Economic Crime, Anti Money Laundering or Compliance is a plus);
• undefined

You focus on delivery through collaboration, ability to bring people together to work towards the same purpose You take responsibility, steer strategy and realizations based on facts and data, managerial courage to ask questions and make decisions You can easily “switch context” – so you are able to drive multiple (and distinct) topics during the day within an Agile environment where change is constant. You are a strong analytical and abstract thinker. You have strong communication, presentation, networking and influencing skills. You are passionate for learning and knows to ask the right questions in coming up with business requirements You are articulate – fluent in English (speaking and writing) You share and adhere to the ING values of honesty, prudence and responsibility You are familiar with the Software Development Lifecycle (SDLC) and has basic knowledge on JAVA, API and / or Kafka notifications. You have experience with data management (data flows, data analysis, data integration, data quality, data governance)

What We Offer

• Work on challenging, high-impact problems with real-world social relevance.
• Collaborate with international teams across more than 20 countries.
• Build expertise in financial crime prevention, data analytics, and global banking operations.
• Partner with industry-leading vendors and subject matter experts.
• Grow your career in a diverse, supportive, and innovation-driven environment.
• Contribute to solutions that help customers stay a step ahead in life and in business.

Equal Opportunity

Don't meet 100% of the qualifications? Don't let that hold you back. Studies show many talented people hesitate to apply unless they meet every requirement. If this role excites you and your experience is relevant, we'd love to hear from you.

About ING

About ING With 65,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what's possible and at the same time ensure you work with integrity and hold the customer's interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today. We’re a global bank with a strong European base, and our more than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries. Joining ING means working with friendly and collaborative people towards making a positive impact on people and planet. We believe in empowering the people around us and our customers to stay a step ahead. Working here means having the autonomy to drive progress, helping to create superior customer value and contributing to our ambition of putting sustainability at the heart of everything we do. Here, we’re more than just a workplace – we’re a community of innovators, problem-solvers, and forward-thinkers, dedicated to making a real impact. Whether you’re just starting your career or seeking the next big challenge, we have opportunities that will inspire and push you to grow. Your future at ING starts with one application. Ready to join? We’ve got plenty of opportunities to match your skills and aspirations! Use the filters below the search bar – like location and job type – to help you find the perfect fit. Start exploring now and discover where your next career move could take you!