Actuele vacatures gerelateerd aan KYC Front Office Expert - Bastogne - ING Luxembourg

  • Arduenna | B CorpTM

    Versatile Warehouse

    4 dagen geleden

    Arduenna | B CorpTM Bertogne

    Building a Strong Logistics Foundation at Arduenna B Corp · A committed brand, driven by a young and ambitious team, and certified as a B Corp, Arduenna is more than just a bottle on a shelf. · To ensure seamless operations, timely deliveries, and efficient inventory management, ...

  • KBC

    Expert Wonen

    16 uur geleden

    KBC Saint Vith

    Als Expert Wonen & Verzekeren helpt u mensen een woning te kopen en te beschermen. U denkt mee met klanten over hun droom om een eigen woning te bezitten en hoe ze deze kunnen realiseren, terwijl u ook zorgt voor de juiste verzekeringen tegen risico's. · Functie · U gaat proactie ...

  • KBC

    Expert Vermogensopbouw kantorennetwerk St Vith

    1 week geleden

    KBC Saint Vith

    Is beleggen voor iedereen? Ja, maar niet zonder het juiste advies. Als expert vermogensopbouw in één van onze lokale bankkantoren zet jij je kennis rond beleggingsproducten in om (nieuwe) klanten gepaste oplossingen voor te stellen. · Dat begint met luisteren. Alleen zo kan je ee ...

  • Equans

    Project Coordinator

    50 minuten geleden

    Equans Provincie Luxemburg Voltijd

    La Fonction · Devenez Chef de projet HVAC et électricité chez Equans ! · Responsabilités · Réaliser et gérer des projets innovants en HVAC et électricité. · Épauler l'Ingénieur de projet et suivre les tâches techniques. · Organiser et dynamiser les équipes techniques. · Gérer les ...

  • WhatJobs

    Project Coordinator

    6 dagen geleden

    WhatJobs Luxembourg

    Devenir Chef de projet HVAC et électricité chez WhatJobs · Découvrez l'opportunité d'en faire une réalité. En tant que Chef de projet, vous dirigerez des projets innovants dans les domaines de l'HVC et de l'électricité. · Réaliser et gérer des projets respectant les délais et les ...

  • CareerWallet

    HR coordinator

    4 uur geleden

    CareerWallet Érezée

    Votre mission principale est d'assurer aux collaborateurs des pôles Buildings & Industrie du Groupe EIFFAGE ENERGIE SYSTEMES BELUX une gestion fiable et sécurisée de la paie, tout en garantissant le bon fonctionnement et l'optimisation des outils/processus payroll-RH. Vous veille ...

  • WhatJobs

    HR coordinator

    12 uur geleden

    WhatJobs Érezée

    Votre mission principale est d'assurer aux collaborateurs des pôles Buildings & Industrie du Groupe EIFFAGE ENERGIE SYSTEMES BELUX une gestion fiable et sécurisée de la paie, tout en garantissant le bon fonctionnement et l'optimisation des outils/processus payroll-RH. Vous veille ...

  • Inizio Engage

    Territory Business Manager Woundcare

    5 dagen geleden

    Inizio Engage Provincie Luxemburg

    For our client, an international family-owned company with ambitious growth plans in the pharmaceutical and medical device markets. · We are seeking a Territory Business Manager to reinforce our sales department. If you have experience or a strong interest in wound care, and aspi ...

  • Inizio Engage

    Territory Business Manager Woundcare

    6 dagen geleden

    Inizio Engage Luxembourg

    For our client, an international family-owned company with ambitious growth plans in the pharmaceutical and medical device markets. · We seek a Territory Business Manager to reinforce our sales department. This role is ideal for experienced professionals or those deeply intereste ...

  • Maison Despriet

    Délégué commercial

    1 dag geleden

    Maison Despriet Libramont

    La raison d'être de cette fonction est de veiller au développement des ventes et à la progression du CA tout en fidélisant son portefeuille clients. · Ce poste nécessite une personne talentueuse pour développer les activités commerciales de Maison Despriet et Délisalades, promouv ...

  • Inizio Engage

    Territory Business Manager Woundcare

    1 week geleden

    Inizio Engage Luxembourg Province

    For our international client, an ambitious family-owned company in the pharmaceutical and medical device markets. · We are seeking a Territory Business Manager to strengthen our sales department. If you have experience or a strong interest in wound care and desire to work for a r ...

    • KYC Front Office Expert - Bastogne - ING Luxembourg

    ING Luxembourg
    ING Luxembourg Bastogne

    4 dagen geleden

    Default job background
    Temps plein
    Beschrijving

    KYC Front Office Expert

    Your role & work environment

    Within ING Luxembourg there is an opening for a KYC Front Office Expert to support the Front Office Regulatory Support team.

    This team facilitates services to clients and ensures a safe and compliant bank that operates efficiently. You will work with relationship managers and product specialists on regulatory and operational tasks, collaborating with other departments and colleagues worldwide. Your direct supervisor will be the Transaction & Regulatory Expert Team Lead in Luxembourg.

    Your Key Responsibilities

    • Be the primary point of contact for regulatory requests
    • Lead the KYC processes for existing and new ING clients, including CRS/FATCA reviews
    • Drive the KYC process by working with CDD analysts, experts, and clients to gather evidence and track 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 on management information and data quality
    • Implement and update policy and regulatory driven processes and remediation plans
    • Support commercial activities with additional tasks or projects

    We are Looking for

    A colleague who excels at taking initiative, helping others succeed, and staying ahead of the curve. You should thrive in a fast-paced environment, understanding policies and regulations, and managing complex processes with multiple stakeholders and deadlines.

    As a KYC Front Office Expert, you will also require:

    • Excellent written and verbal communication skills in English
    • Accurate and results-driven professional with strong 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 job in a diverse market offering opportunities to drive strategic initiatives
    • A steep learning curve
    • The chance to gain in-depth knowledge of the ING Wholesale organization, experience different cultures, and Agile way of work while expanding your network
    • Local and international candidates are welcome
Vacatures
>
Bastogne