Senior Data Analyst | Data Modeler (KYC)

Location: Bucharest, Romania — Dacia One office

Company

hirify.global Romania provides software development, data management, risk and compliance, audit, and retail operations services to ING units worldwide.

What you will do

• Analyze, model, and validate data from more than 20 countries for global KYC services, including transaction monitoring, customer due diligence, and customer screening.
• Define data requirements, controls, data flows, source-to-target mappings, and data quality standards for KYC applications.
• Support data roadmaps, milestone tracking, incident resolution, and delivery of data solutions.
• Analyze business and regulatory requirements and translate them into functional designs and processes.
• Optimize and automate data processes while ensuring compliance with ING policies and standards.
• Collaborate with international business and technical stakeholders to align KYC activities, services, squads, and other organizations.

Requirements

• At least 3 years of experience in data delivery solution design, including data architecture, integration, modeling, metadata, governance, and quality.
• Solid experience writing SQL queries to check, aggregate, and analyze large datasets.
• Experience supporting incident management and fixing cycles.
• Strong analytical, problem-solving, collaboration, and critical-thinking skills, with the ability to manage multiple topics in an Agile environment.
• Experience translating regulatory or process changes into functional designs or processes.
• Advanced English and a bachelor's or master's degree in IT, Engineering, Mathematics, Economics, or Business.

Nice to have

• Experience in Financial Economic Crime, Anti-Money Laundering, or Compliance.

Culture & Benefits

• Collaborative environment with flexible ways of working.
• Constructive feedback culture focused on impact and continuous improvement.
• International collaboration across different disciplines, countries, and backgrounds.
• Opportunity to contribute to KYC, Anti-Money Laundering, Counter-Terrorism Financing, Fraud, and Sanctions solutions affecting more than 20 countries and 36 million customers.