KYC Signatory/Subject Matter Expert
hace 1 mes
About the Role:
We are seeking a highly skilled KYC Signatory/Subject Matter Expert to join our Wholesale Banking Iberia team. As a key member of our KYC Team, you will be responsible for ensuring timely completion of KYC for periodic review and onboarding clients.
Key Responsibilities:
Perform non-financial risk assessment of clients
Identify suspicious business relations/activities and determine potential economic loss or reputation risks
Act as the first point of escalation for KYC Analysts in the KYC life cycle
Contribute to ensuring Local Unit' CDD production meets quality standards
Liaise with internal stakeholders for efficient and timely approvals
Requirements:
Strong organizational, planning, and time management skills
Fluency in Spanish and English, both verbal and written
Expertise in KYC
Drive with a 'can do' attitude
Consistently achieve results, even under difficult circumstances
Ability to prioritize and focus on delivery
What We Offer:
Flexible work arrangements to balance work and personal life
Restaurant card and health insurance for you and your family
Life insurance and flexible remuneration model
Free company shuttle and banking benefits
360o care of the employee, including employee networks and diversity initiatives
About Us:
We are a team of over 1600 people at ING Bank N.V., committed to helping our clients create a better future. We are a fully online bank with a presence in over 40 countries, proud of our diverse team and committed to fostering a culture of Diversity, Inclusion, and Belonging.
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