Data Retention And Deletion Business Analyst DM GKYC

ING Hubs Philippines; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

ING Hubs Philippines is seeking a Business Analyst to shape the future of financial crime prevention through data modeling and analytics. You will analyze data retention requirements from 20+ countries, help implement rules, and collaborate with global business and technical stakeholders to ensure regulatory compliance and robust risk controls.

The role sits within ING's Data & Analytics team, supporting global KYC, AML, sanctions, and fraud prevention initiatives with a focus on delivering

Qualifications

• Minimum bachelor’s degree in IT, Engineering, Maths or Economics/Business.
• Minimum 3+ years of IT process and/or software development/implementation experience.
• Experience translating regulatory requirements into functional designs and processes.
• Experience in Financial Economic Crime, AML or Compliance is a plus.

Responsibilities

• Analyze data retention requirements from 20+ countries and systems.
• Support implementation of retention rules via an internal orchestrator tool.
• Communicate with business/tech stakeholders across countries.

Skills

Analytical thinking

Stakeholder management

Communication skills

Agile methodology

Education

Bachelor's degree in IT/Engineering/Economics/Business

Tools

Java

API

Kafka

Job description

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

We're looking for someone who brings a combination of technical expertise, analytical thinking, and stakeholder management 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

At ING, You'll Have The Opportunity To

• 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

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.