LS
Lucia Slamena
Senior Kyc Analyst at Ing Hubs Slovakia
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Work Experience
Senior Kyc Analyst
Mar 2017 - Present · 7 years and 9 months
Support Manager
Jun 2013 - Feb 2017 · 3 years and 8 months
Administration Assistant - Work Experience
Mar 2013 - Apr 2013 · 1 months
Company Details
501-1000 Employees
ING is a global bank with a strong European base. Our 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. There is no shortage of opportunities for people with initiative who want to make a difference. Unlike traditional banks, we work according to agile principles in small, self-organized teams, constantly innovating the world of finances. With a focus on core banking operations and processes, ING Hubs Slovakia supports branches in 40 countries in three main service areas: - Daily Banking Services – Channel Support, Pan European Desk, Client Migration Process, Payment Processing and much more. - Keeping the bank safe - Know Your Customer/Supplier, Identity and Access Management, Non-financial Risk Reporting, and many others. - Data Management and Application Support
Year Founded
1991
Social Media
Linkedin
Industry
Financial Services
HQ Location
ING Business Shared Services Bratislava BBC V - Plynárenská 7/B Bratislava, 821 09, SK
Keywords
Customer screeningSupplier screeningTransaction screeningNon financial risk analysisUser access managementCustomer data maintenancePayments processingChannel supportand Know Your CustomerKnow Your Customer
Discover More About Cleveland Clinic
Contact Details
  • Email AddressL**@ing.jobs
    Reveal Email
  • Phone Number(xxx)xxx-xxxx
    Reveal Phone

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