Kyc Product Expert
hace 2 meses
.At ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe. The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key responsibilities: As a KYC Product Expert you will: Provide a broad knowledge on ING products and services. Be part of the delivery team to define functional requirements, participate in testing and support before the Go-live.Control the process, solve incidents in case of errors, provide information and help to the support teams or the providers.Identify the products or services that best meet the customer's stated needs, use personal expertise to propose quantities and product configurations. Represent the voice of the customer (External and internal) improving the processes.Analyze data to extract operational information for decision making, create reports for Operations areas (MicroStrategy, Excel, Power Point, etc.). Analyze evolutions, trends and volumes seeking improvements that increase customer satisfaction and cost efficiency.Collaborate with suppliers day-to-day. Detect incidents in the processes of external providers, report incidents and track them. Track processes with suppliers, propose improvement measures and measurements that establish the effectiveness of the actions implemented.Be responsible for improving the service with an end-to-end mindset, for the day-to-day performance, for building reliable business operations and services, and for connecting it with internal or external parties.Work with Risk, Compliance, and Legal stakeholders to ensure our products and services comply with regulation and policies.Cross-Regional Collaboration: Facilitate collaboration among teams across different geographies to ensure a unified approach to customer experience innovation. What are we looking for? Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits... don't hesitate to apply You will need to: Experience: A minimum of 4 years in the banking sector with a focus on technology and operations.Global Expertise: Proven track record in leading international project implementations with a strong tech component.KYC Know-How: Deep understanding and hands-on experience in anti-money laundering practices.Agile Practitioner: Strong experience in agile methodologies, with a passion for empowering and growing high-performing teams.Prioritization: Strong prioritization skills and ensure the team focuses on delivering high-impact results.Deadlines Management: Efficiently managing time and deadlines to keep the development on track and deliver the product within scheduled timelines.Stakeholder Management: Engaging and managing stakeholders effectively for successful project outcomes
-
Kyc Product Expert
hace 2 meses
Madrid, España Ing Bank N.V. A tiempo completo.At ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe . The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...
-
Kyc Product Expert
hace 2 meses
Madrid, España Ing Bank N.V. A tiempo completoAt ING we are looking for KYC Product ExpertYour role and work environment:We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe .The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives.Your key...
-
Kyc Product Expert
hace 2 meses
Madrid, España Ing A tiempo completoAt ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe. The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...
-
Kyc Product Expert
hace 2 meses
Madrid, España Ing A tiempo completoAt ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe. The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...
-
Global KYC Expert
hace 1 mes
Madrid, Madrid, España Ing Bank N.V. A tiempo completoJob DescriptionWe are seeking a highly skilled KYC Product Expert to join our team at ING Bank N.V.About the RoleThe successful candidate will be responsible for ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives. Key responsibilities include:Providing a broad knowledge on ING products and...
-
KYC Product Expert
hace 2 meses
Madrid, España ING A tiempo completoAt ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe . The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...
-
KYC Product Expert
hace 2 meses
Madrid, España ING Bank N.V. A tiempo completoAt ING we are looking for KYC Product Expert Your role and work environment: We are looking for a talented and enthusiastic KYC Product Expert to join our Delivery Team of KYC Tribe . The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives. Your key...
-
KYC Product Specialist
hace 4 semanas
Madrid, Madrid, España Ing Bank N.V. A tiempo completoAbout ING Bank N.V.We are a leading international bank with a presence in over 40 countries, providing innovative financial solutions to our clients. Our mission is to empower individuals and businesses to create a better future for themselves by offering cutting-edge technology, simplicity, and transparency.Job Title: KYC Product ExpertWe are seeking a...
-
KYC Specialist
hace 4 días
Madrid, Madrid, España N26 A tiempo completo**Company Overview**We are seeking an experienced KYC Specialist (EDD/ODD) to join our expanding KYC team in Madrid. This role focuses on handling Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) processes for the German market, with a particular emphasis on High-Risk Customers (HRC) and Politically Exposed Persons (PEP).**Job Description**In...
-
Kyc Product Expert
hace 5 días
Madrid, España Ing A tiempo completoAt ING we are looking for KYC Product ExpertYour role and work environment:We are looking for a talented and enthusiasticKYC Product Expertto join ourDeliveryTeam ofKYC Tribe .The responsibility of this team is to ensure a proper KYC IT landscape to support our running processes and to implement strategic transformation initiatives.Your key...
-
Kyc Analyst
hace 3 días
Madrid, España BNP Paribas A tiempo completoFurther to the third European Directive on anti-money laundering, new processes have been implemented by BNP Paribas Securities Services. A new Due Diligence operating model is now under the responsibility of a dedicated KYC team. The KYC team is now integrated to the Client Delivery teams and is in charge of establishing and maintaining KYC ("Know Your...
-
KYC Product Expert
hace 4 semanas
Madrid, Madrid, España Ing A tiempo completoJob OverviewWe are seeking a highly skilled KYC Product Expert to join our team as a Global AML Transformation Lead. This role will be responsible for providing expertise in anti-money laundering practices and leading international project implementations with a strong technology component.Key ResponsibilitiesProvide broad knowledge on ING products and...
-
Global New Accounts KYC Expert
hace 4 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoUnlock your potential with a dynamic role at American Express Services Europe Limited. As a Global New Accounts KYC Expert, you will be responsible for processing new account applications while ensuring compliance with anti-money laundering regulations.Company Overview: We are a global leader in the financial services industry, dedicated to providing...
-
Senior Kyc Officer |
hace 3 semanas
Madrid, España Importante Empresa Del Sector A tiempo completoSenior KYC OfficerJob Description : Coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable. Assure that Client Experience is considered in each and every decision taken.Tasks :Seeking for the correct completion of KYC files of customers to...
-
Kyc Analyst
hace 4 meses
Madrid, España Adyen A tiempo completo.Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
-
Senior Kyc Officer
hace 2 semanas
Madrid, España SMX USA A tiempo completo**Senior KYC Officer** *** **Job description**: Coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable. Assure that Client Experience is considered in each and every decision taken. **Tasks**: - Seeking for the correct completion of KYC...
-
Senior Kyc Officer |
hace 2 semanas
Madrid, España Importante Empresa Del Sector A tiempo completoSenior KYC Officer Job Description : Coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when and if applicable.Assure that Client Experience is considered in each and every decision taken.Tasks : Seeking for the correct completion of KYC files of customers to...
-
Kyc Signatory
hace 3 meses
Madrid, España Ing Bank N.V. A tiempo completoAt ING we are looking for KYC Signatory/ Subject Matter Expert (SME) Your role and work environment: We are looking for a talented and enthusiastic KYC Signatory/SME to join our KYC Team of Wholesale Banking Iberia.The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working...
-
Kyc Analyst
hace 8 meses
Madrid, España Adyen A tiempo completo**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Adyen KYC Operations Specialist
hace 4 semanas
Madrid, Madrid, España Adyen A tiempo completoJob TitleAdyen KYC Operations SpecialistCompany OverviewWe engineer solutions for ambitious businesses at Adyen, providing an environment for growth that's backed by our culture and support. Our team tackles unique challenges, solves them together, and delivers innovative solutions.Key ResponsibilitiesAs a Junior KYC Analyst, you'll be responsible for...