KYC Specialist

hace 5 días


Madrid, Madrid, España ING A tiempo completo

About the Role:

We are seeking a highly skilled KYC Specialist to join our team at ING. As a KYC Specialist, you will play a critical role in ensuring the effective management of customer relationships and the identification of potential risks.

Key Responsibilities:

  • Perform thorough risk assessments of clients to identify potential risks and ensure compliance with regulatory requirements.
  • Develop and maintain strong relationships with internal stakeholders, including risk management and compliance teams.
  • Collaborate with cross-functional teams to ensure the effective implementation of risk management strategies.
  • Stay up-to-date with changing regulatory requirements and industry best practices to ensure the bank's risk management processes remain effective.
  • Provide expert advice and guidance to colleagues on risk management and compliance matters.

Requirements:

  • Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with internal stakeholders.
  • Proven experience in risk management and compliance, with a strong understanding of regulatory requirements.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
  • Strong attention to detail and ability to maintain accurate records.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • Access to the latest technology and tools.

About ING:

ING is a leading financial institution with a strong presence in over 40 countries. We are committed to empowering our customers and employees to achieve their goals and aspirations. Our values of simplicity, transparency, and innovation guide everything we do, and we are passionate about making a positive impact on the communities we serve.


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