Data Retention and Deletion Business Analyst (DM GKYC)

Location: Manila, One Ayala Tower 2

Company

ING operates an international banking network with approximately 65,000 employees across around 40 countries, supporting data-driven financial crime prevention and global banking operations.

What you will do

• Analyze data retention requirements from more than 20 countries and multiple systems of record within the Global KYC space.
• Support the development and delivery of an internal orchestrator tool for implementing retention and deletion rules.
• Communicate with business and technical stakeholders across participating countries and functions.
• Define and track milestones for data retention roadmaps in line with ING’s global retention policies.
• Contribute to initiatives covering AML, CTF, sanctions, fraud prevention, and KYC processes.

Requirements

• Bachelor’s degree in IT, Engineering, Mathematics, Economics, Business, or a related field.
• At least 3 years of experience in IT processes, software development, or implementation.
• Experience translating regulatory requirements into functional designs or processes.
• Strong analytical, abstract-thinking, communication, presentation, networking, and influencing skills.
• Fluent English in speaking and writing.
• Familiarity with SDLC and basic knowledge of Java, APIs, and/or Kafka notifications, plus experience with data flows, analysis, integration, quality, or governance.

Nice to have

• Consulting experience.
• Experience in financial economic crime, anti-money laundering, or compliance.

Culture & Benefits

• Work on high-impact financial crime prevention and data projects with real-world social relevance.
• Collaborate with international teams across more than 20 countries in an Agile environment.
• Build expertise in financial crime prevention, data analytics, and global banking operations.
• Partner with industry-leading vendors and subject matter experts.
• Work in a diverse, supportive, and innovation-driven environment.

Hiring process

• Submit an application through ING’s official careers site using Workday.
• Use only official ING recruitment channels; legitimate communication comes from ING or Workday domains.