Wholesale Banking Netherlands is looking for an experienced KYC Analyst
Position within the company
Wholesale Banking Netherlands / Business Development & NFR / KYC Team
Reporting
Reporting to KYC Team Lead
The purpose of the function
The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards.
Operational management
The KYC Analyst’s primary responsibility will be following operational tasks:
Liaise with various internal and external stakeholders
Client communication and document negotiation
Professional assessment of operational risks associated with the role
Accountable for timely KYC portfolio management while maintaining quality expectations
Accountable for managing the compliance status of the KYC portfolio
Competencies
Highly collaborative, flexible, independent and supportive
Excellent communication
Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)
Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality
Profile
HBO+ level
Relevant work experience preferably with KYC in a client facing environment
Fluency in English, both spoken and written
Good knowledge of Microsoft Word, Excel and PowerPoint
Full-time (36/40 hours per week)
Rewards and benefits
We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at
The benefits of working with us at ING include:
A salary tailored to your qualities and experience
24-27 vacation days depending on contract
Pension scheme
13th month salary
Individual Savings Contribution (BIS), 3.5% of your gross annual salary
8% Holiday payment
Hybrid working to blend home working for focus and office working for collaboration and co-creation
Personal growth and challenging work with endless possibilities
An informal working environment with innovative colleagues awarded.
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