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18 October 2019 ... min read Listen

KYC Analyst (m/f)

Employé / CDI | Administration / Back Office | Jeunes diplômés | 2019-03-29 | 056222

Postuler

KYCAnalyst (m/f)

Fixed-TermContract - Luxembourg

 

 

ING Luxembourg Client isrecruiting several KYC Analyst (m/f).

 

Mission

 

As a KYC Analyst, you willwork on those domains :

  • Open clients’ accounts in our database
  • Check documentation and Perform KYC analysis
  • Receive, analyze and process data change
  • Perform periodic review of existing clients
  • Contact and communicate with clients to gather the required documents
  • Be a partner to Front Office and Compliance teams.

 

Profil

 

Educational background andexperiences :

  • Understanding of the Luxembourg AML/KYC framework
  • Understanding of FATCA-CRS regulations
  • Relevant University degree in Law, Compliance  or Economics

 

Competencies :

  • Fluent in English and in French ; any other language would be considered as an asset
  • Motivated and dynamic personality
  • Team spirit

 

 

Your workenvironment : 

ING is one of the world’sleading financial groups. With more than 52 000 employees, ING offers banking,insurance and asset management services to more than 35 million clients in 40different countries.

In Luxembourg, our clientsare individuals, small and large corporations as well as institutions. INGemploys around 800 people and offers a wide range of financial services(banking, insurance, leasing).


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

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