KYC Analyst (f/m/x) Wholesale Banking
Wholesale Banking | Berufserfahrene | Frankfurt am Main
KYC Analyst (f/m/x) Wholesale Banking in Frankfurt
ING Wholesale Banking Germany is the corporate banking segment of ING Germany. Beyond traditional funding, we advise our corporate customers on sustainable and innovative financing projects – with a start-up spirit and the ambition to always be one step ahead. Apply now to join ING Wholesale Banking, one of the fastest growing corporate banks in Germany!
CDD, FATCA, CRS and ESR are your code, process control & regulatory compliance your mission. Whether onboarding or existing customers, you hold the reins in customer due diligence and keep a close look on KYC-relevant risk aspects. With a trained eye, you validate and assess submitted KYC documents, inquire about missing ones, verify information and scrutinize quality. In doing so, you pay close attention to German laws (e.g. Money Laundering Act) as well as international regulatory standards (e.g. Foreign Account Tax Compliance Act, Common Reporting Standard, Environmental and Social Risk). Of course, you will always keep yourself and us up to date with regard to the relevant laws, provide regular KYC reportings as well as recommendations for action for the internal departments and prepare ad-hoc KYC analyses. In everything you do, you will work closely in a team, ensure smooth communication and workflows, and maintain a regular exchange with the integrated service providers (e.g. Customer Domain Units, Interface Management Outsourcing).
- Completed banking training (bank clerk), business studies or a comparable qualification
- Several years of professional experience in wholesale banking, ideally with a focus on regulatory affairs
- Expertise in CDD, FATCA, CRS and ESR
- Customer-, team- and service-oriented
- Communicative, enthusiastic and inquisitive
- Fluent in German and English, both written and spoken
Apply now at ING Wholesale Banking Germany, one of the fastest growing commercial banks in Germany. Just enter your personal details and upload your cover letter and resume plus credentials. The fastest way is to have your documents ready and upload them all at once.
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