Job opportunities
1-3 of 3 vacancies
Road manager, Global KYC (Know Your Customer)
Do you want to play an essential role in ensuring the reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently, we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. The Retail KYC & CDD ...
CDD Guidance Design & Implementation Specialist
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 related domains ...
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 ...