KYC Senior Associate

If you are interested in the very heart of our business - Counterparties - and have a passion to deliver effective, top tier LOD1. This could be your chance to make a difference in Shell Trading & Supply.Enhancing the Shell Counterparty (CP) experience whilst upholding our ethical and regulatory standards is at the heart of this role.Reporting into the...

DGT Analyst (E)As part of this role, you will be expected to collect and review necessary KYC information from the clients, from relationship managers and even from internal systems to be used eventually for the due diligence review. This role will engage with clients directly via email whenever relevant KYC data is lacking or outdated from the system, and...

If you are interested in the very heart of our business - Counterparties - and have a passion to deliver effective, top tier LOD1. This could be your chance to make a difference in Shell Trading & Supply.Enhancing the Shell Counterparty (CP) experience whilst upholding our ethical and regulatory standards is at the heart of this role.Reporting into the...

Job Description: Road Manager, Global KYC (Know Your Customer)Do you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe.The Retail KYC &...

Do you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe.  The Retail KYC & CDD Services Tribe is a dynamic and growing organization...

The opportunity:This is an unique, though challenging opportunity for experienced professionals with an AML  Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML  AI/ML Technology. The position of Transaction Monitoring Investigator for Trade Finance is identified as a senior role with a...

The Global Financial Crime & Fraud Prevention organisation is comprised of all Financial Crime related capabilities like Customer Due Diligence, Transaction Monitoring, Screening, Quality Control, Remediation, and Delivery Tribe; Client Tax Services and Fraud Prevention. The organisation aims to maintain and improve the effective & efficient management of...

The opportunity:This is an unique, though challenging opportunity for experienced professionals with an AML Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML AI/ML Technology. The position of Transaction Monitoring Investigator for Trade Finance is identified as a senior role with a focus...

What you'll do:You will design, develop, implement and maintain the bank wide compliant-by-design KYC Digital Service, integrating the KYC customer journey and services in it, that is consumed by ING internal customers, both from business (the first line of defence) and Risk and Compliance (the second line of defence), including FEC risk and FATCA, CRS...

Within Global KYC, we are looking for a Product Owner (PO) for Customer Due Diligence (CDD). In that role, you will be part of an exciting journey towards truly global standardisation within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money...

The Global Financial Crime and Fraud Prevention (FCFP) organisation is comprised of all KYC/AML/Fraud-related capabilities such as Transaction Monitoring (TM), Screening, Customer Due Diligence (CDD), Quality Review (QR), Remediation, Delivery Tribe, Anti Fraud, and other expertise services, and this aims to maintain and improve the effective & efficient...

Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

Your Working Environment:The Global Know Your Customer organization at ING provides standardized solutions for KYC regulations and operational excellence. As part of the Global KYC organization within ING COO, the Global KYC Delivery Tribe works on socially relevant topics such as AML, CTF, fraud, sanctions, and implements them across 40+ countries and 36+...

QUALIFICATION:At least Senior High School / High School GraduateWith 2 yrs experience as SALES ASSOCIATE (retail)Willing to start ASAPJOB DESCRIPTION:Promotes, sells products and services and provides technical support to Clients. Builds and maintains strong Client relationship that will lead to High-level Customer experience while preserving Company...

Level: Senior (5-10 years of relevant experience) Budget: 120K-155K Setup: Hybrid (at least 2x a week onsite), nightQualifications: • Experience in designing, developing and integrating RESTful Services using Spring Framework / Java • Experience with database technologies (AuroraDB, NoSQL) • Experience with Database design and management, including...

Level: Senior (5-10 years of relevant experience) Budget: 120K-155K Setup: Hybrid (at least 2x a week onsite), night Qualifications: • Experience in designing, developing and integrating RESTful Services using Spring Framework / Java • Experience with database technologies (AuroraDB, NoSQL) • Experience with Database design and management,...

ING Customer Operations is a supportive and dynamic team delivering innovative financial lending products which are at the forefront of digital banking in Australia. Customer Operations Officers primarily support ING teams and third party Brokers in Residential and Commercial mortgages, variations, credit administration, savings applications, securities,...

e are looking for Audit Associates who have graduated from programs such as BS Accountancy or related fields like Management Accounting, Internal Audit, Accounting Technology, etc., and are enthusiastic about pursuing a career in Assurance.Requirements:-Bachelor's degree in Accountancy with CPA certification, or in Internal Auditing with CIA...

e are looking for Audit Associates who have graduated from programs such as BS Accountancy or related fields like Management Accounting, Internal Audit, Accounting Technology, etc., and are enthusiastic about pursuing a career in Assurance. Requirements: -Bachelor's degree in Accountancy with CPA certification, or in Internal Auditing with CIA...

Level: Senior (5-10 years of relevant experience) Budget: 120K-155K Setup: Hybrid (at least 2x a week onsite), night Qualifications: • Experience in designing, developing and integrating RESTful Services using Spring Framework / Java • Experience with database technologies (AuroraDB, NoSQL) • Experience with Database design and management,...