KYC Specialist

hace 3 semanas

Madrid, Madrid, España Ing Bank N.V. A tiempo completo
About the Role

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 KYC for periodic review and onboarding clients is completed on time.

Key Responsibilities
  • Perform non-financial risk assessment of clients.
  • Identify the type of business relations/activities that a client is likely to engage in and determine whether these relations/activities are suspicious and could expose the bank to potential economic loss or reputation or other risks.
  • Act as the first point of escalation for KYC Analysts in the course of the KYC life cycle.
  • Positively contribute to ensure that Local Unit' CDD production meets the quality standards required by the Group.
  • Liaise with internal stakeholders (FO, SM, MLRO) to ensure efficient and timely approvals, in line with market demands.
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.
  • 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

At ING Bank N.V., we are a team of over 1600 people sharing one idea: doing our bit in helping our clients create a better future for themselves, by providing them with the tools they need to get where they want to go.

We are a fully online bank where technology, innovation, simplicity and transparency are the main ingredients, and the first one to work with agile methodologies.

We are proud to have a diverse team and we are committed to continue developing a culture of Diversity, Inclusion and Belonging to foster a culture of collaboration and innovation that represents all collectives in the society.

Making things happen, helping others be successful, always being one step ahead—that's our DNA.

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