Beschreibung

In this role, you will leverage your analytical skills to assess customer risk, ensuring engagement only with ethical businesses. Your day-to-day responsibilities will include updating client files, conducting risk assessments, and serving as a key defense against financial crime.

Anforderungen

• •Bachelor’s or Master’s degree; legal or compliance knowledge is an asset
• •Professional experience in a KYC team and relevant academic background
• •Analytical skills and global approach
• •Exceptional organizational, planning, and time management skills
• •Strong focus on delivery with attention to detail and timeliness
• •Possesses drive and a 'can-do' attitude
• •Flexible and open to change
• •Fast learner

Aufgaben

• •Create and update client files according to ING standards
• •Collect and monitor relevant customer identity documents
• •Gain insight into customer business and ownership structure
• •Execute client due diligence to protect ING and its customers
• •Ensure sign-off and assessment of client files as a KYC Operations signatory
• •Act as the first line of defense against money laundering and terrorist financing
• •Perform non-financial risk assessments of customers
• •Identify potential business relationships and activities of customers
• •Determine if customer activities could pose financial or reputational risks
• •Receive guidance and training on regulatory knowledge