KYC Analyst

KYC Analyst As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and...

Job DescriptionAbout the Client:Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: underbanked consumers and small businesses. They have built the technical and financial infrastructure to increase access to credit in emerging and...

DATA ANALYSTYour role and work environment You will be a Data Analyst assigned to support Global KYC, which is a relatively new organization in which all KYC related capabilities are combined into a functionally steered organization. This is with the aim to maintain and improve the effective & efficient management of ING's AML/Financial Economic Crime (FEC)...

Primary objectiveThrough the execution of global KYC strategy, you will train INGâs CDD/TM/Screening community to become competent members of the team, who are capable and qualified to undertake their role. Your role is to lead the formal training delivery in partnership with SMEâs, practitioners, team leads in order to deliver the learning path, enable...

As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and Customer Due...

Key functional responsibilities- Performing Quality Review on the CDD files:- End to end CDD review: aimed at discovery of potential quality errors in CDD files in a population.- Targeted review: to test for specific errors in completed CDD files.- Analyzing feedback on quality coming from Quality Assurance, Operational Compliance Dashboard, and other...

Key Functional Responsibilities Performing Quality Review on the CDD files: End to end CDD review: aimed at discovery of potential quality errors in CDD files in a population. Targeted review: to test for specific errors in completed CDD files. Analyzing feedback on quality coming from Quality Assurance, Operational Compliance Dashboard, and other sources....

Tribe KYC Services NL is looking for an eager business process analysts, that can help us making our KYC processes more compliant, efficient and customer friendly.About the Tribe KYC Services KYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other reputational risks. This includes customer onboarding,...

Job Profile:Perform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback and Operational Compliance Dashboard to perform root cause analysis on quality gaps and common errors. Organize lessons...

Business Analyst/Business Architect (CJE) within Global KYCWithin Global KYC, we are looking for a Business Analyst/Business Architect (BA) for Screening. In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service...

Job ProfilePerform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback and Operational Compliance Dashboard to perform root cause analysis on quality gaps and common errors. Organize lessons...

Roles and responsibilitiesAs a Business Process Analyst (also known as Customer Journey Expert) you are part of the Product Group - within the NL Services Tribe (Customer Due Diligence). The product team consists of 3 multidisciplinary squads of 6 to 15 people, both Business Process Analysts and IT engineers. Within the area you are responsible for...

Tribe Know Your Customer (KYC) Services NL is looking for several eager Business Process Analysts (Customer Journey Experts) that can help us making our KYC processes more compliant, efficient and customer friendly.About the Tribe KYC ServicesKYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other/or...

Retail KYC Quality Review Experts (multiple roles)Organizational contextRetail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering the highest quality Customer Due Diligence (CDD), the COO Retail...

Tribe KYC Services NL is looking for an eager business process analysts, that can help us making our KYC processes more compliant, efficient and customer friendly.About the Tribe KYC Services KYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other reputational risks. This includes customer onboarding,...

Business Analyst (CJE) within FC&FP Delivery TribeWithin FC&FP, we are looking for a Business Analyst (BA) for Transaction Monitoring WFM. In that role,you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to...

About the Tribe KYC Services KYC Services aims to minimize the risk of ING becoming involved in money laundering, terrorist financing or other reputational risks. This includes customer onboarding, periodic and event driven reviews, name screening, pre-transaction screening, post-transaction monitoring, and ultimately the offboarding of customers.By...

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically means carrying out background checks: collecting and monitoring all...

Must have:• Minimum 1 year of work experience related to KYC / AML Customer Due Diligence• Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation• Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance•...

Job DescriptionIn the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically means carrying out background checks: collecting and...