Financial Economic Crime Analyst

1 week ago

Sydney, New South Wales, Australia ING Full time
Are you a graduate in Mathematics, Physics, Chemistry or Engineering and want to pivot your career to join a Global Bank?


ING, Australia's most recommended bank, is looking for a number of graduates who are eager to learn about the world of
Financial Economic Crime in our
Wholesale Banking team.


We have a unique opportunity where from day 1, you will use your highly developed analytical skills to analyse some of Australia's largest companies and investment funds.


You'll have excellent attention to detail providing high quality outputs with an ability to think 'outside of the box' with a problem solving mindset.

Motivated and curious, you'll enjoy a fast-paced, complex environment where you'll use your exceptional thinking skills to recognise risks, and assess and formulate conclusions based on data.


What you'll do

  • Perform Know Your Customer (KYC) on Wholesale Banking clients

KYC involves:
Identification & Verification, Screening, Legal Tree Assessment, Red Flags Analysis and Overall Risk Assessment. The outcome is a Client Due Diligence (CDD) Pack. CDD Packs must be completed on time and to required level of quality.

  • Review Client Due Diligence Packs to identify any errors or omissions
  • Draw on KYC insights, create Knowledge Base which can be used for continuous improvement
  • Perform and/or review Wholesale Banking Transaction Monitoring
  • Contribute to KYC change initiatives and projects

What we're looking for

  • A graduate in either Mathematics, Physics, Chemistry or Engineering
  • A passionate, hardworking individual who is eager to learn with exceptional MS Office Skills
  • Excellent communication skills both written and verbal with high engagement, perseverance and strong time management skills
  • Comfortable to work with tight deadlines
  • A highly analytical individual with ability to think out of the box with problem solving mindset
  • Motivated and curious person who enjoys fastpaced, complex environment
  • Exceptional thinking skills to recognise risks, able to assess and formulate conclusions based on data
  • Excellent attention to detail with high quality outputs

About Us


At ING, we want to make life simpler and more worthwhile - for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you're joining a team where individuality isn't just accepted, it's encouraged.

We've built a culture that's fun, friendly and supportive - it's the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to think differently, take ownership of their work, and make great things happen. We're here to help you get ahead.

And with our global network, there's plenty of scope to take your career in new directions, perhaps even ones you've never considered.


We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace.

Sound like the kind of place you'd feel at home? We'd love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)

Need more?

Applications close Tuesday 28th November 2023


ING is Australia's most recommended bank according to RFi XPRT Survey, February July 2021 (n = 31,903) when compared to customers of 20 other banks operating in Australia.

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