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hace 2 meses
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 implementation of our Know Your Customer (KYC) policies and procedures.
Key Responsibilities- Perform Risk Assessments: Conduct thorough risk assessments of clients to identify potential risks and ensure compliance with regulatory requirements.
- Identify Suspicious Activity: Analyze client relationships and activities to identify potential suspicious activity that may expose the bank to economic loss or reputational risk.
- Escalation Point: Act as the first point of escalation for KYC Analysts in the course of the KYC life cycle, providing guidance and support as needed.
- Quality Assurance: Contribute to ensuring that Local Unit's CDD production meets the quality standards required by the Group.
- Stakeholder Liaison: Liaise with internal stakeholders (FO, SM, MLRO) to ensure efficient and timely approvals, in line with market demands.
- Strong Analytical Skills: Possess strong analytical skills, with the ability to analyze complex data and make informed decisions.
- Language Skills: Fluency in Spanish and English, both verbal and written (additional language is a bonus, but not required).
- Expertise in KYC: Possess expertise in KYC, with a deep understanding of regulatory requirements and industry best practices.
- Drive and Initiative: Demonstrate drive and initiative, with the ability to prioritize tasks and meet deadlines.
- Attention to Detail: Possess attention to detail, with the ability to identify and mitigate potential risks.
- Knowledge of Vantage: Working knowledge of Vantage is a plus.
- MS Office Skills: Good knowledge of MS Office (Word, Excel, PowerPoint).
- Wholesale Banking Experience: Wholesale Banking experience (at least 5 years a plus).
