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KYC Specialist
hace 2 meses
We are seeking a highly skilled KYC Specialist to join our team at ING Bank N.V. The successful candidate will be responsible for ensuring that Know Your Customer (KYC) requirements are met for periodic review and onboarding clients.
Key Responsibilities- Perform non-financial risk assessments of clients to identify potential risks and ensure compliance with regulatory requirements.
- Act as the first point of escalation for KYC Analysts in the course of the KYC life cycle.
- Collaborate with internal stakeholders to ensure efficient and timely approvals, in line with market demands.
- Contribute to ensuring that Local Unit' CDD production meets the quality standards required by the Group.
- Strong organizational, planning, and time management skills, as well as analytical skills.
- Fluent in Spanish and English, both verbal and written (additional language is a bonus, but not required).
- Expertise in KYC and risk management.
- Drive with a 'can do' attitude and consistently achieve results, even under difficult circumstances.
- Ability to prioritize and focus on delivery on time with attention to detail.
- Working knowledge of MS Office (Word, Excel, PowerPoint) and Vantage is a plus.
- Wholesale Banking experience (at least 5 years a plus).
- A dynamic and collaborative work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
- A flexible and remote work arrangement.
- Access to training and development programs.
