KYC Analyst - Retail Banking (m/f)
CVing S.R.L.
il y a 17j

Are you looking for a modern professional environment in which you will receive opportunities to expand your knowledge of the bank ?

Do you want to work in a newly created dynamic team ? Don’t hesitate anymore and apply for the position of : KYC Analysts (m / f) Fixed-

Term Contract - Luxembourg The Regulatory & Administrative Team of the Retail Banking Department is recruiting several KYC analysts.

As KYC analyst, you are responsible for supporting Know Your Client (KYC) execution in accordance with ING compliance policies and procedures.

You are responsible for engaging with internal and external stakeholders on a daily basis and ensuring the uninterrupted flow of communications between parties.

You ensure that all clients’ KYC records are compliant with regulatory and ING standards, and ensure high quality and timely completion of all client-

level due diligence requirements for both new and existing clients.You also act as a point of contact internally with regards to the above area.

Tasks and responsibilities

  • Liaise with internal and external stakeholders on a daily basis (sales, compliance, client administration, clients, )
  • Ensure KYC is performed in line with regulatory and internal ING requirements, including FATCA, CRS, ESR, MiFID
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders (with relationship managers)
  • Support and educate clients on the KYC initiatives of the bank and general KYC / AML requirements
  • Acquire and maintain accurate KYC documentation
  • Validate provided documentation for reasonableness and completeness
  • Ensure high quality customer experience
  • Monitor and supervise KYC control environment
  • Educational background and experiences :

    Relevant University degree in Law, Compliance or Economics and / or previous experience in KYC / AML in a client facing environment

    Competencies :

  • Highly analytical person with ability to recognize important information and identify risks
  • Strong organizational skills with excellent attention to detail
  • Ability to deliver to a high standard and short deadlines as well as a high number of priorities
  • Excellent verbal and written communication skills
  • Fluency in English and French; any other language would be considered an asset
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