Data Analyst / Data Modeler | GKYC

The Data Analyst / Data Modeler role at ING Hubs Romania supports the Global Know Your Customer organization by analyzing data and developing state-of-the-art solutions for Anti-Money Laundering, Fraud, and Sanctions across 20+ countries. The position involves collaborating with international stakeholders to ensure data quality, optimize processes, and maintain compliance with global regulatory standards. This role bridges business and IT to deliver optimal KYC experiences while mitigating financial risks.