VAC - GBLEXT Wholesale Banking

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09 April 2019 ... min read Listen

Team Analyst

Employee | Wholesale Banking | Professional | Australia | 2019-02-11 | 055562


The Opportunity
We have an exciting opportunity for a Team Analyst, KYC (Know Your Customers) to join our team of passionate individuals responsible for performing due diligence activities for ING Australia’s Wholesale Banking. A key focus for this role will be ensuring compliance with local and head office (Amsterdam) policies and regulations, as well as keeping up to date with changes to policies and regulations and liaising with local and overseas stakeholders.

You will provide support to different portfolios within our wholesale bank team (Energy, Infrastructure, Real Estate, Power etc.) and be the first point of contact for requests arising from internal support teams. In this role, you will also liaise with internal and external auditors in assisting our deal teams with time-critical requests.

  • Perform initial and periodic customer due diligence activities relating to customer identification and verification
  • Collate and interpret company documents including company constitutions, verification certificates, and board resolutions
  • Work with project improvement lead to provide required support in all aspects to projects and initiatives
  • Act as a primary point of contact for queries related to the Wholesale Banking portfolio, other ING internal teams and internal/external auditors
About You
  • Related industry/tertiary qualification 
  • Experience in a customer due diligence role
  • A sound understanding of corporate structures
  • Ability to challenge status quo, identify and implement process improvements
About Us
At ING, we want to make life simpler and more worthwhile – for everyone who banks with us, for the people who work with us, and the community at large, too.

When you come to work at ING, you’re joining a team where individuality isn’t just accepted, it’s encouraged. We’ve built a culture that’s fun, friendly and supportive – it’s the kind of place where you can be yourself and make the most of whatever you have to offer.

We give people the freedom to take risks, think differently, take ownership of their work, and make great things happen. We’re here to help you get ahead. And with our global network, there’s plenty of scope to take your career in new directions, perhaps even ones you’ve never considered.

People of all ages, sexual orientations, cultures and backgrounds are welcome to apply – likewise if you’re an indigenous Australian, or you’re living with a disability, or you have family or caring responsibilities.

Sound like the kind of place you’d feel at home? We’d love to hear from you.

(One last thing, ING operates a direct talent sourcing model. So no agency introductions, please.)


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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Australia apply.

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