Mission:
You will contribute to the KYC function by ensuring that ING's activities are in line with regulatory requirements, that periodic risk assessments are executed and identified risks are being followed up for timely closure
You will follow the appropriate procedures to assess and support the mitigation of KYC related risks
You will conduct research using primary data sources and select information needed for the analysis of key themes and trends.
You will provide specialist advice on the interpretation and application of KYC policies and procedures, resolving queries and issues.
You will explore issues or needs, establishing potential causes and barriers as well as related issues
You will implement corrective / preventive actions or continuous improvement initiatives, and monitoring them to make sure they are effective.
You will investigate standard incidents using current regulatory and compliance processes, systems and procedures, and take action to solve immediate compliance issues.
You will develop short- or medium-term plans to achieve planned (internal and external) commitments.
Who we are looking for?
A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to enter client dialogues and to explain them complex solutions in an understandable communication. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to question the status quo and are eager to propose creative solutions to problems.
Proven experience of managing a program, group interaction and stakeholder management
Sound experience with managing operational risks in a financial institution, profound knowledge of AML/FEC policies and requirements.
Capacity to build in strong-identity teams that to apply their diverse skills and perspectives to achieve common goals
Good communication skills
Analytical (quantitative/ qualitative) approach and mind-set
Result orientation
Experience in banking and in KYC of min 5 years
This position is on a definite period of time of 2 years however after that period we are able to provide opportunities among ING for the interested candidates.
We offer you
A clear purpose, a unique offer and a range of flexible compensation and other benefits:
A stimulating environment with lots of learning opportunities
Personal growth & challenging work with opportunities to realize your ambitions
An informal, dynamic environment with innovative colleagues supporting your endeavors
A progressive and agile way of working, where new ideas are valued ahead of convention
Furthermore, within ING, you can count on a range of opportunities to invest in your personal and professional growth with:
Experience to be fully immersed in a very diverse and dynamic team, full participation in tackling our collective challenges
Experience an international environment and collaborate with colleagues across the globe
On-the-job training to translate theory into practice, learning from highly experienced professionals
We redefine banking. What about you?
There has never been a more interesting time to work at ING. We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We’re proud of that!
