ING Luxembourg is looking for a Senior KYC within the Wholesale Banking Department. As a Senior KYC, you are playing different roles to ensure the proper function of the team.
Your Responsibilities and duties:
- Supervising a group of analysts and managing the daily work
- Monitoring team performance, while ensuring the working tools are kept up-to-date
- Preparing reports and proper follow up to ensure goals are achieved
- Control and validation of the files prepared by the analysts
- Understanding and implementation of KYC standards, guidelines, policies and procedure
- Referee for the analysts on any questions related to the Wholesale structures and / or on local and group policies and procedures
- Acting as Single Point of Contact to appropriately route all queries for dedicated clients
- Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
- Confidential handling and maintenance of sensitive client data and documentation
- Regularly interact with clients and internal stakeholders for clarification of AML/KYC Requirements
- Assisting the Department’s head
Your profile
- Bachelor’s Degree and/or Graduate Degree
- 5 years of experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspect
- Excellent communication and interpersonal skills
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- Client focused with strong customer service skills
- Ability to multi-task and meet deadlines against a high-volume work schedule
- Ability to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing team
- Ability to work both independently and as a team in a fast-paced production environment
- Capacity of managing and motivating team members
- Excellent communication and interpersonal skills.
Languages:
- Should be able to communicate effectively in English. Working in French is an asset
What We Offer
- A collaborative and inclusive work environment.
- Opportunities for professional growth and development.
Your working environment
With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our customers a wide range of solutions through the channel of their choice.
ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal bank. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management, and fund services.
