Vacatures
1-3 van 3 vacatures
CDD Guidance Design & Implementation Specialist
The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All ...
CDD Guidance Design & Implementation Specialist
The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All ...
KYC DevOps Python Engineer
You will be hired for our client’s KYC program. Their purpose is “Enabling people and organisations to use banking services by ensuring a compliant and competitive KYC ecosystem.” Through an innovative and transformational approach, financial crimes, such as tax evasion and terrorist financing, ...