Alert Handling Officer - Temporary 6 months

ING Bank Romania is part of ING Group, a global international financial institution, which offers banking services to over 38.4 million individual customers, companies or institutions in over 40 countries.
Founded in 1994, ING Bank Romania is the fourth bank in the top 10 local banks, according to assets, and the only bank with organic growth, without acquisitions of customer portfolios or other banks. ING Bank Romania is a universal bank with over 1.7 million customers in three business segments: individuals (retail), SMEs and Mid-Corporate companies and Wholesale Banking.
ING's mission is to empower people to stay a step ahead in life and in business.

What you bring to the team?

- 1-3 years experience is a must;
- Bachelor’s degree required;
- Computer skills: MS Office;
- Good knowledge of English, both written and spoken;
- Knowledge & Abilities:
o Very good knowledge of banking products, services and processes
o Integrity and loyalty
o Communication and team work
o Planning and organization.

Mission

Recurrent ING customers and related parties screening on internal and external lists.

Your day-to-day

- Perform Customer name screening on customer on-boarding or periodic review by using Instant Screening (Vantage), World Check, ING RO Sensitive List and public media (Google) for negative information;
- Perform other customer name screening activities in accordance with GEAB or WB procedures, for Green Light requests, prospect clients or other screening requests for business purposes;
- Perform employment screening for Human Resources purposes using Instant Screening (Vantage), World Check, ING Ro Sensitive List, public media (Google) for negative information and The National Trade Office (RECOM).