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    • KYC Front Office Expert - Arlon - ING Luxembourg

    ING Luxembourg
    ING Luxembourg Arlon

    3 dagen geleden

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    Temps plein
    Beschrijving

    KYC Front Office Expert

    Your Role & Work Environment

    Within ING Wholesale Banking Luxembourg, we are seeking a KYC Front Office Expert to facilitate services for our clients and ensure a safe and compliant bank.

    You will work with various departments and colleagues across different geographies. Your primary reporting line will be the Transaction & Regulatory Expert Team Lead in Luxembourg.

    Your Key Responsibilities:

    • Be the first point of contact for regulatory-driven requests.
    • Lead the KYC processes of existing and new ING clients, including CRS/FATCA reviews.
    • Drive the KYC process by liaising with CDD analysts and experts, gathering evidence, and tracking deadlines.
    • Follow up on actions taken within ING regarding review processes.
    • Manage data input, maintenance, and accuracy of ING's CRM systems.
    • Liaise with the Finance department for management information and data quality.
    • Implement and update policy and regulatory driven processes and subsequent remediation plans.
    • Support commercial activities through other projects or tasks.

    We Look for:

    A colleague with talents for taking initiative, enthusiasm for helping others succeed, and the ability to stay ahead in a fast-paced environment. You should be comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines.

    Requirements:

    • Excellent written and verbal communication skills in English.
    • Accurate and results-oriented professional with profound communication skills.
    • Solid computer skills, mainly Microsoft Office and ING applications.
    • Familiarity with financial products, compliance, KYC, wholesale banking, or financial institutions is preferred.

    We Offer:

    • A stimulating and exciting job in a diverse market offering opportunities to drive strategic initiatives.
    • A steep learning curve.
    • An opportunity to acquire in-depth knowledge of the ING Wholesale organization and expand your network.
    • Both local and international candidates are welcome.
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