Investigate (potential) relations of ING and thus prevent financial andeconomic crime
As an KYC Center CDD Analyst,you play a crucial role in preventing financial and economic crime that isharmful to ING. Within the team you are part of, you are responsible forconducting 'Know Your Customer' and Due Diligence checks among (potential)clients of ING in accordance with the FEC / CDD (Financial Economic Crime / CustomerDue Diligence) policy within ING Wholesale Bank . You perform all necessarychecks and do thorough research on a potential relationship or when reviewingan existing relationship. This includes research into the entire businessstructure of a relationship, its business activities, management and eventualstakeholders, and conducting various screenings. You also communicate directlyin writing and by telephone with the relevant relations, with Front Office,Compliance and with other departments involved. You ensure that CDD processesare completed within the agreed timelines, you prepare thorough researchreports including risk assessments and you ensure that the CDD Status ofrelationships in internal systems is recorded.
Your working environment
As an KYC Analyst, you workwithin the new Customer Domain Unit (CDU) in a self-steering team consisting of10 colleagues.
The purpose of FEC / CDD is toprevent financial-economic crime (money laundering, terrorist financing orother crime in this area that poses reputational risks for ING) to penetratethe financial system and thereby misuse the integrity and confidence of thefinancial system.
You work within the CDU withexperts and ambitious colleagues. Working in a self-managing team means thateveryone has a lot of room for personal responsibility, independence andentrepreneurship and that giving (positive) feedback is encouraged.
Development and growth
At ING we realize that forquality growth we must always ensure that we have the best people in the rightplace. That is why we invest a lot in your personal growth and development. Butwe also expect you to take the initiative yourself and always keep yourselfinformed of current developments within your field.
We are looking for: an analytical, meticulous and flexible KYC Analyst
You are an analytical,meticulous and flexible analyst. You find it important to deliver the bestperformance in your work every day. That means, among other things, that youalways put all-in-all to execute processes qualitatively and according to theagreed timelines. You also have an eye for detail and you are very accurate inrecording (research) data. In addition, you enjoy working in a team withcolleagues and you have excellent (communication) skills to discuss andcoordinate relevant matters with other parties and with ING relations. You arealso someone who realizes that maximum customer satisfaction is essential. Inyour work you strive for an optimal balance between the interests of allstakeholders involved.
In addition you have: Minimum a bachelor degree
Excellent oral and writtenexpression skills, in Dutch, French and in English
Knowledge of and experiencewithin the business/bank domain
Preferably knowledge of andaffinity with the main laws and regulations for KYC processes
Affinity with working with teamtargets.