KYC Business Lead

hace 5 días


Madrid Centro, Madrid, España ING Bank N.V. A tiempo completo

About ING Bank N.V.

We are a leading international bank with a strong presence in over 40 countries, committed to empowering our clients to create a better future for themselves. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.

Job Summary

We are seeking a highly experienced and skilled KYC Business Lead to join our Delivery Team of the KYC Tribe. As a key member of our team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.

Key Responsibilities

  1. Lead Transformational Initiatives: Spearhead the implementation of strategic transformation initiatives that enhance our compliance processes and ensure we stay ahead of the curve.
  2. Co-create and Innovate: Leverage the latest technological advancements to develop innovative solutions that meet the evolving needs of our customers.
  3. Empower Teams: Lead and inspire cross-functional squads, fostering a culture of collaboration, innovation, and continuous improvement through agile methodologies.
  4. Ensure Strategic Vision: Partner with global stakeholders to craft and execute strategies that optimize our operations and technology landscape.
  5. Champion Growth: Motivate and mentor team members, helping them grow both personally and professionally within a supportive and dynamic environment.

Requirements

  1. Experience: A minimum of 8 years in the banking sector with a focus on technology and operations.
  2. Global Expertise: Proven track record in leading international project implementations with a strong tech component.
  3. KYC Know-How: Deep understanding and hands-on experience in anti-money laundering practices.
  4. Agile Leader: Strong experience in agile methodologies, with a passion for empowering and growing high-performing teams.
  5. Innovative Mindset: A forward-thinker who can anticipate industry trends and proactively adapt strategies to ensure we remain at the forefront of AML practices.
  6. Problem-Solver: Ability to tackle complex challenges with creative solutions, demonstrating resilience and adaptability in the face of change.
  7. Effective Communicator: Excellent communication skills, capable of translating complex ideas into clear, actionable insights for diverse audiences.
  8. Collaboration Champion: A team player who thrives in a collaborative environment, with a strong ability to build and maintain relationships across different functions and geographies.
  9. Language Skills: Fluency in English, both spoken and written; additional languages are a plus.
  10. Education: Relevant academic qualifications in Finance, Engineering, Technology, or related fields.
  11. Leadership Excellence: Exceptional leadership, communication, and project management skills.
  12. Ethical Integrity: A strong commitment to upholding the highest standards of ethical behavior and corporate responsibility.

What We Offer

We offer a dynamic and supportive work environment, with opportunities for growth and development. Our benefits package includes flexible remuneration, health insurance, life insurance, and a range of other perks to support your well-being and career advancement.

Join Our Team

We are a team of over 1600 people sharing a common goal: to empower our clients to create a better future for themselves. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



  • Madrid Centro, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.Key ResponsibilitiesStrategic Vision: Partner with global stakeholders to...


  • Madrid Centro, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.Key ResponsibilitiesStrategic Vision: Partner with global stakeholders to...

  • KYC Business Lead

    hace 6 días


    Madrid, Madrid, España Ing A tiempo completo

    **Job Summary**We are seeking a highly skilled and experienced KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.**Key Responsibilities:****Lead the Way:** Spearhead the implementation of strategic...

  • KYC Business Lead

    hace 7 días


    Madrid, Madrid, España Ing A tiempo completo

    **Job Summary**We are seeking a highly skilled and experienced KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.**Key Responsibilities:****Lead the Way:** Spearhead the implementation of strategic...

  • KYC Business Lead

    hace 6 días


    Madrid, Madrid, España Ing Bank N.V. A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced KYC Business Lead to join our team at ING Bank N.V. as a key member of our Delivery Team of KYC Tribe.Key ResponsibilitiesLead the Way: Spearhead the implementation of transformative, technology-driven KYC projects on an international scale, driving innovation and growth.Co-create, Innovate and...

  • KYC Business Lead

    hace 6 días


    Madrid, Madrid, España Ing Bank N.V. A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced KYC Business Lead to join our team at ING Bank N.V. as a key member of our Delivery Team of KYC Tribe.Key ResponsibilitiesLead the Way: Spearhead the implementation of transformative, technology-driven KYC projects on an international scale, driving innovation and growth.Co-create, Innovate and...

  • KYC Business Lead

    hace 3 días


    Madrid Centro, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will play a crucial role in ensuring the proper implementation of KYC IT landscape and strategic transformation initiatives.Key ResponsibilitiesLead Transformation Initiatives: Spearhead the implementation of...

  • KYC Business Lead

    hace 3 días


    Madrid Centro, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will play a crucial role in ensuring the proper implementation of KYC IT landscape and strategic transformation initiatives.Key ResponsibilitiesLead Transformation Initiatives: Spearhead the implementation of...

  • KYC Business Lead

    hace 5 días


    Madrid, Madrid, España ING A tiempo completo

    About the Role:We are seeking a highly skilled and experienced KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will play a critical role in ensuring the proper implementation of our KYC IT landscape and driving strategic transformation initiatives.Key Responsibilities:Lead Transformational Initiatives: Spearhead the...

  • KYC Business Lead

    hace 5 días


    Madrid, Madrid, España ING A tiempo completo

    About the Role:We are seeking a highly skilled and experienced KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will play a critical role in ensuring the proper implementation of our KYC IT landscape and driving strategic transformation initiatives.Key Responsibilities:Lead Transformational Initiatives: Spearhead the...

  • KYC Business Lead

    hace 3 días


    Madrid, Madrid, España Ing A tiempo completo

    **Job Summary**We are seeking a highly skilled KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.**Key Responsibilities:****Lead the Way**: Spearhead the implementation of...

  • KYC Business Lead

    hace 2 días


    Madrid, Madrid, España Ing A tiempo completo

    **Job Summary**We are seeking a highly skilled KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for ensuring a proper KYC IT landscape to support our running processes and implement strategic transformation initiatives.**Key Responsibilities:****Lead the Way**: Spearhead the implementation of...


  • Madrid, Madrid, España Ing A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Senior KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.Key ResponsibilitiesLead the Way: Spearhead the implementation of strategic...


  • Madrid, Madrid, España Ing A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Senior KYC Business Lead to join our team at ING. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.Key ResponsibilitiesLead the Way: Spearhead the implementation of strategic...

  • KYC Business Lead

    hace 2 días


    Madrid, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will play a crucial role in ensuring the effective implementation of transformative, technology-driven KYC projects on an international scale.Key ResponsibilitiesLead the Way: Spearhead the implementation of strategic...

  • KYC Business Lead

    hace 2 días


    Madrid, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will play a crucial role in ensuring the effective implementation of transformative, technology-driven KYC projects on an international scale.Key ResponsibilitiesLead the Way: Spearhead the implementation of strategic...

  • Analista AML KYC

    hace 3 días


    Madrid, Madrid, España May Business Consulting A tiempo completo

    Descripción del PuestoEn May Business Consulting, estamos buscando un Analista AML KYC para unirse a nuestro equipo de expertos en cumplimiento de normas. Como Analista AML KYC, tu responsabilidad será elaborar los expedientes de KYC de los nuevos clientes y revisar periódicamente los ya existentes, identificando su perfil de riesgo y manteniendo unos...

  • Analista AML KYC

    hace 2 días


    Madrid, Madrid, España May Business Consulting A tiempo completo

    Descripción del PuestoEn May Business Consulting, estamos buscando un Analista AML KYC para unirse a nuestro equipo de expertos en cumplimiento de normas. Como Analista AML KYC, tu responsabilidad será elaborar los expedientes de KYC de los nuevos clientes y revisar periódicamente los ya existentes, identificando su perfil de riesgo y manteniendo unos...


  • Madrid, Madrid, España Walters People A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Transformative KYC Project Lead to join our team at Walters People. As a key member of our Delivery Team, you will be responsible for spearheading the implementation of transformative, technology-driven KYC projects on an international scale.Your Key ResponsibilitiesLead the Way: Partner with...


  • Madrid Centro, Madrid, España Adyen A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented KYC Operations Specialist to join our team in Madrid. As a KYC Operations Specialist, you will play a critical role in ensuring the smooth onboarding of merchants and the ongoing monitoring of their activities.Key ResponsibilitiesMerchant Onboarding: You will be the primary point of contact...