KYC Specialist

hace 4 semanas

Madrid, Madrid, España Ing A tiempo completo
About the Role

We are seeking a highly skilled KYC Signatory to join our Wholesale Banking Iberia team. As a key member of our team, you will be responsible for ensuring the timely completion of KYC for periodic review and onboarding clients.

Key Responsibilities
  • Perform non-financial risk assessments of clients to identify potential economic loss or reputation risks.
  • Act as the first point of escalation for KYC Analysts during the KYC life cycle.
  • Liaise 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.
Requirements
  • 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 a 'can do' attitude.
  • Consistently achieve results, even under difficult circumstances, and an ability to prioritize.
  • Focus on delivery on time with attention to detail.
  • Recognize important information, ability to research and make connections.
  • Working knowledge with Vantage is a plus.
  • Good knowledge of MS office (Word, Excel, PowerPoint).
  • Wholesale Banking experience (at least 5 years a plus).
About Us

ING is a fully online bank where technology, innovation, simplicity, and transparency are the main ingredients. We are an international bank with presence in more than 40 countries and a diverse team committed to developing a culture of Diversity, Inclusion, and Belonging. We are proud to have a green approach to sustainability and empower our clients to embark on their sustainability journey.

What We Offer
  • Flexible working arrangements to balance work and personal life.
  • Restaurant card to enjoy lunch without worrying about expenses.
  • Access to electric mobility solutions, doctor, hairdresser, gym, and other amenities in our offices.
  • Health insurance for you and your family.
  • Life insurance to protect what matters most to you.
  • Flexible remuneration model with tax-advantaged benefits.
  • Free company shuttle to get to our ING office in Madrid comfortably.
  • Banking benefits, including special loans and mortgage conditions.
  • Pension plan after 1 month with us.
  • 360o care of the employee, including physiotherapy service, runners club, clinics, and Gympass service.
  • Employee Networks: Rainbow Lions (LGBTQI+) & Leonas.

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