KYC Analyst

Know Your Customer Analyst (Fixed- term contract 12 months extendable)

Job description, responsibilities and duties

Creates and/or updates client files in accordance with ING standards, collects and monitors all relevant documents concerning the customer's identity, and gains insight into their business, ownership structure, and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards. If relevant, ensures the sign-off and assessment of a client file as a Know Your Customer Operations signatory, in accordance with applicable policies and procedures.

We're looking for people who can leverage their analytical skills to help colleagues decide with whom the company should (or should not) do business. You'll join an international team in one of our major departments, ensuring that we offer services and products only to ethical companies.