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KYC Senior Associate
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of ...
Retail Belgium Data Gathering Analyst
you have minimum 1 year of work experience related to KYC / AML Customer Due Diligence (preferred) you are a fresh graduate and aiming to be exposed to the KYC world you are detail oriented, highly organized, adaptable and a team-player you have an understanding of the global financial system and ...
Business Control Officer
Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad’s mission is: Building a platform of expertise on NFR, focusing ...
Retail KYC QR Experts
Retail KYC Quality Review Experts (multiple roles) Organizational context Retail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering ...
KYC Quality Review
Key functional responsibilities Quality Review Performing Quality Review on the CDD files: End to end CDD review: aimed at discovery of potential quality errors in CDD files in a population; Targeted review: to test for specific errors in completed CDD files; Analysing feedback on quality coming ...
BCO - Business Control Specialist III
Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad’s mission is: Building a platform of expertise on NFR, focusing ...
Risk Services - Circle Lead (KYC)
Risk Services Circle Lead Overview: The ING Think Forward Strategy aims to create a differentiating customer experience, enabled by simplifying and streamlining our organization, further striving for operational excellence, enhancing the performance culture within our company and expanding our ...