KYC Analyst Wholesale Banking Netherlands

Wholesale Banking Netherlands is looking for an experienced KYC Analyst

Position within the company
Wholesale Banking Netherlands / Business Development & NFR / KYC Team

Reporting
Reporting to KYC Team Lead

The purpose of the function
The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards.

Operational management

The KYC Analyst’s primary responsibility will be following operational tasks:

• Liaise with various internal and external stakeholders
• Client communication and document negotiation
• Professional assessment of operational risks associated with the role
• Accountable for timely KYC portfolio management while maintaining quality expectations
• Accountable for managing the compliance status of the KYC portfolio

Competencies

• Highly collaborative, flexible, independent and supportive
• Excellent communication
• Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
• Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
• Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)
• Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality

Profile

• HBO+ level
• Relevant work experience preferably with KYC in a client facing environment
• Fluency in English, both spoken and written
• Good knowledge of Microsoft Word, Excel and PowerPoint
• Full-time (36/40 hours per week)

Rewards and benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at https://www.ing.jobs/netherlands/Why-ING/benefits.htm

The benefits of working with us at ING include:

• A salary tailored to your qualities and experience
• 24-27 vacation days depending on contract
• Pension scheme
• 13th month salary
• Individual Savings Contribution (BIS), 3.5% of your gross annual salary
• 8% Holiday payment
• Hybrid working to blend home working for focus and office working for collaboration and co-creation
• Personal growth and challenging work with endless possibilities
• An informal working environment with innovative colleagues awarded.

About us

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Questions?

Contact the recruiter attached to the advertisement for more information. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button. Please note, multiple interview steps involving various business stakeholders will be part of the selection process.