Job description


  • Entry level
  • No Education
  • Salary to negotiate


The Business Analyst (BA) is a role within a squad. The BA plays an important role in the squad on the cooperation between the business and IT part of the squad.  The squads are organised around  4 focus areas which together we call the Digital Service Platform:

Monitoring by which we aim to analyse ING’s customer transactions for suspicious activity worldwide;
Screening by which we check transactions for suspicious behaviour prior to executing them;
Customer due diligence for natural persons where we screen and manage the risk profile of ING’s  private individual customers;
Customer due diligence for companies where we screen and manage the risk profile of ING’s  business customers.
We are looking for a number of business analyst for Customer Due Diligence (CDD) for natural persons as well as for CDD for companies.

As a  BA  you take an active role in the refinement of the user stories. You support the Product Owner (PO) and squad with your Pega application and KYC process knowledge, ensuring compliancy by design. You refine the roadmap and guarantees that the business requirements and non-functional requirements are translated to the IT Solution requirements.

Particularly for KYC, we are looking for Analysts with a track record in successfully transforming complex KYC requests into simple and concise demands. Moreover, we look for Bas that are able to work within a multidisciplinary team in a fast-moving, challenging environment. Experience in the customer journeys of Client Onboarding and/or Client Maintenance and process and IT solution implementation is a must.

As Business Analyst (BA):

You refine the backlog to support the PO of the squad, building focused simple solutions for complex problems;
You play an active role in the refinement of user stories to ensure user story feasibility, applying your business and Pega knowledge;
You translate regulatory requirements in functional designs, ensuring compliancy by design;
You design a solution approach of the stories, together with the Lead Systems Architects within the squad;
You create and maintain the process flow of the application, together with the Squad;
You play an active role in the incident and problem process, together with the Squad;
You ensure that the end-consumer’s experience as well as compliance is recognized by the Squads;
You build the bridge between business and IT.
Key responsibilities

As Business Analyst (BA):

You refine the stories for the Squad that are aligned with the owner’s objectives of the product and process;
You refine the stories to have it written in a straightforward and executional way to optimize velocity in the teams;
You take the bigger picture into account and look beyond your own Squad;
You make sure your work is always on time for the Squad;
You analyse business requirements for the development of products and services in the KYC scope and play a supporting role in the Quarterly Business Rreview (QBR);
You are able to simplify solutions and processes and tell the story clearly to various international stakeholders;
You work with colleagues from the Global KYC Centre of Expertise to ensure all solutions and processes are compliant and fit-for-purpose;
You apply your experience in marketing, strategic road mapping and adhering to target audiences in the fast-changing context of digital transformation;
You contribute to the ING One Agile Way of Working and safeguard the Orange Code;
You ensure compliance with ING’s policies and standards;
You can be appointed as delegate IT asset and/or data owner for IT assets and data in scope;
You stimulate cross-border interaction and alignment between people, Tribes, Squads, Chapters, FO organisations, Local KYC activities and Service organisations;
You give and ask for constructive feedback.
We are looking for:

An inspiring, energetic & approachable Business Analyst (BA) , displaying the following behaviours:

A proactive, can-do, no surprises and positive mind-set;
Strong analytical skills;
Experience in the area(s) of multidisciplinary complex deliveries with a track record of fast learning in the area of KYC (CDD, FATCA, CRS), Client Onboarding, Client Maintenance, AML or Compliance;
Experience and affinity with working together in IT and solution-build driven teams;
The ability to facilitate decision-making to drive complex design issues to a conclusion;
Strong organisational sensitivity; ability to understand and take into account the underlying issues,

About the company

Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance services.

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