19 novembre 2020 ... min. Écouter

KYC Analyst - CDD (m/f)

Employé / CDI | Administration / Back Office | Jeunes diplômés | 2020-11-19 | 053860

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KYC Analyst (m/f)
Fixed-Term Contract - Luxembourg
 
 
ING Luxembourg Client is recruiting several KYC Analyst (m/f).
 
 
Mission
 
As a KYC Analyst, you will work 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 and experiences :
 
  • 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 work environment :
 
 
ING is one of the world’s leading financial groups. With more than 52 000 employees, ING offers banking, insurance and asset management services to more than 35 million clients in 40 different countries.
In Luxembourg, our clients are individuals, small and large corporations as well as institutions. ING employs around 800 people and offers a wide range of financial services (banking, insurance, leasing).
 

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