KYC Ops. CDD and Screening Lead

hace 2 días

Madrid, España ING España & Portugal A tiempo completo

At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe aligned with local and global standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset, accountability and proactivity. As a KYC Ops. CDD and Screening Lead you will manage together with your Team: - Monitoring: Design, establish and oversee effective monitoring framework to ensure proper process performance and identify areas for improvement. - Projects: Engage in end-to-end projects, encompassing functional process design and testing, while effectively balancing efficiency, risk management and strong focus on customer experience. - These are some of the qualities that we value the most for this role. Proven expertise in projects, monitoring, and reporting along with CDD knowledge. ~ KYC-CDD Know-How: Deep understanding of Customer Due Diligence regulation and practices. ~ Fluency in English & Spanish, both spoken and written. ~ Ability to collaborate with cross-functional teams and stakeholders at all levels, with great communication skills, building solid and productive working relationships. ~ Data Mindset: Strong analytical skills and data fluency, particularly with Excel and SQL. Experience with BI apps would be highly valued. ~ Organization & Resilience: Robust planning, organizational, prioritization and time management skills, maintaining resilience and adaptability to address arising needs. ~ Keeping both our customers and our colleagues' needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self. Health insurance. In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids... We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably. 360o care of the employee (physical, mental, social connection & purpose). Employee Networks: Rainbow Lions (LGBTQI+), Leonas & RIÑG. International Remote work program. A fully online

  • KYC Ops. CDD and Screening Lead

    hace 1 hora

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events...

  • KYC Ops. CDD and Screening Lead

    hace 1 semana

    madrid, España ING A tiempo completo

    Overview At ING we are looking for a KYC Ops. CDD and Screening Lead We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe . The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD...

  • KYC Ops. CDD and Screening Lead

    hace 1 semana

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening LeadYour role and work environment:We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP TribeThe responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events...

  • KYC Ops. CDD and Screening Lead

    hace 1 semana

    Madrid, España WhatJobs A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events...

  • KYC Ops. CDD and Screening Lead

    hace 2 semanas

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events...

  • KYC Ops. CDD and Screening Lead

    hace 1 semana

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening Lead Your role and work environment: We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of FCP Tribe The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events...

  • KYC Ops. CDD and Screening Lead

    hace 1 semana

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening Lead Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.Your role and work environment:We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention...

  • KYC Ops. CDD and Screening Lead

    hace 2 semanas

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a KYC Ops. CDD and Screening LeadYour role and work environment:We are looking for a talented and enthusiasticKYC Ops. CDD and Screening Leadto join ourFinancial Crime Prevention OperationsTeam ofFCP TribeThe responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events...

  • KYC Operations Lead

    hace 2 semanas

    Madrid, España Adyen A tiempo completo

    A leading financial technology company in Madrid seeks a KYC Operations Team Lead to oversee KYC & CDD checks for global customers. This role entails leading a motivated team, ensuring compliance with standards, and optimizing the onboarding process for new merchants. Candidates should have at least 2 years of management experience and a solid understanding...

  • KYC Operations Lead

    hace 5 días

    Madrid, España Adyen A tiempo completo

    A leading financial technology company in Madrid seeks a KYC Operations Team Lead to oversee KYC & CDD checks for global customers. This role entails leading a motivated team, ensuring compliance with standards, and optimizing the onboarding process for new merchants. Candidates should have at least 2 years of management experience and a solid understanding...