Cdd Segment Coordinator Wholesale Banking

il y a 2 jours


Luxembourg Findel Airport ING Temps plein

CDD Segment Coordinator Wholesale Banking

KYC Operations Luxembourg

Your role & work environment

As a CDD Segment Coordinator for Wholesale Banking, you are the main contact person for all stakeholders for the KYC Operations related to Wholesale Banking customer files. You take end-to-end operational responsibility, including customer outreach, CDD teams and exit process, as well as reporting. This implies strict service management of our onshore and offshore CDD activities (KYC Operations Luxembourg and ING Hubs) combined with a responsibility to ensure data preparation of review. With your natural leadership style, you able to combine hierarchical steering of the KYC Operations teams in Luxembourg, with non-hierarchical steering of the offshore activities in ING Hubs.

You perform this multi-faceted role in close collaboration with the customer segments, KYC Management team and the KYC Delivery, while having regular interactions with other senior leaders.

Your end-to-end focus will enable a helicopter view over operations but also close involvement to unblock review files in case of important customer impact. Finally, you will be the driving force to implement change initiatives in your domain, including the necessary stakeholder alignment to make the change successful.

The CDD Segment Coordinator is a member of the KYC Center of Expertise in Luxembourg and thus plays a pivotal role in both her/his own area of responsibility but also contributes actively to the overall performance and change management of the entire KYC Operations.

Your key responsibilities

Performance & Service Management
- Service Management: ensure that the Hub activities are performing in line with target by close follow-up and constant interaction with the team leads & play an active role in removing impediments while being on the look-out for continuous improvement
- Service Management: ensure that quality levels are met according to ING Quality Management Framework
- Performance Management: ensure both quantitative and qualitative targets are met in the data preparation area both at operational and customer segment side
- Drive for results in the end-to-end completion of the review targets by bringing together all involved parties, spot topics that can improve performance, but also engage in solving specific cases where customer experience is at risk
- Ensure that the necessary quantitative and qualitative reporting is in place on the overall process
- Customer campaigns management to ensure CDD Review campaigns (customer outreach) are launched in due time and in coordination with available capacities

Stakeholder management
- Play a key role in building strong relationships with the business segments, the overall KYC organization (other countries, head office, hubs), FCC/MLRO and various experts.

Change implementation
- Bringing change from concept to reality in terms of process, team set-up, tooling and way of working
- Being able to adapt to a changing regulatory environment and changing content requirements by quickly grasping the essence of the change and translate it to the teams in alignment with the KYC/AML experts, KYC Operations and Business Segments
- Signaling pro-actively areas for improvement and work in close collaboration with KYC Delivery team and KYC Operations colleagues to define implementation steps and drive the change

We look for

A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment.

You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems.

As a CDD Segment Coordinator of KYC Operations you will also need:

- A master degree or equivalent by experience
- Strong knowledge of KYC operations and willing to further broaden/deepen that knowledge
- Strong understanding of customer experience
- Very good skills in data, management information, reporting
- Experience in management of stakeholders and project coordination is a plus
- Collaborative leadership skills
- Be driven for results, combined with strong interpersonal skills
- Experience in change implementation



  • Luxembourg Findel Airport ING Temps plein

    CDD Segment Coordinator Retail Banking KYC Operations Luxembourg Your role & work environment As a CDD Segment Coordinator for Retail Banking, you are the main contact person for all stakeholders for the KYC Operations for both Retail and Private Banking. You take end-to-end operational responsibility, including campaign management and outreach, CDD teams...

  • Account Manager

    Il y a 4 mois


    Luxembourg Findel Airport ING Temps plein

    Account Manager - Wholesale Banking To support the activity of the Wholesale Banking department which manages relations with: - Institutional counterparties such as private equity, real estate fund or international clients - Large local companies, listed companies, major international groups as well as their subsidiaries or holding companies present in...

  • Stagiaire Kyc Outreach

    Il y a 3 mois


    Luxembourg Findel Airport ING Temps plein

    Le Département Wholesale Banking d’ING Luxembourg, recherché pour le Client Services, un(e): Stagiaire KYC Outreach - Wholesale Banking - Stage _conventionné_ à pourvoir à partir_ _Juillet_ _pour_ 1 an._ Description de la fonction - Support à la gestion de la documentation et mise à jour des dossiers clients personnes morales ; - Participer à des...

  • Business Support Officer

    Il y a 3 mois


    Luxembourg Findel Airport ING Temps plein

    At ING we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career, we’d encourage you to apply. Should you have questions about the vacancy or need to hear more before you feel you can apply. Please do not hesitate to reach out to the responsible recruiter. Your role & work...

  • Governance Advisor

    Il y a 3 mois


    Luxembourg Findel Airport ING Temps plein

    Governance Advisor for Wholesale Banking Your role & work environment Based in Luxembourg the Governance Advisor of Corporate Banking Luxembourg, acts as trusted advisor and project manager, running strategic projects, monitoring the progress on achieving objectives, supporting and optimizing the Lux Wholesale organization. As such you will actively...

  • Account Manager

    Il y a 4 mois


    Luxembourg ING Temps plein

    **Account Manager - Wholesale Banking** To support the activity of the Wholesale Banking department which manages relations with: - Institutional counterparties such as private equity, real estate fund or international clients - Large local companies, listed companies, major international groups as well as their subsidiaries or holding companies present in...


  • Luxembourg Findel Airport ING Temps plein

    Lead Relationship Business Banking Mission Within the Business Banking organization: Leads the Relationship Banking segment for strategic SME & Mid Corporate Banking clients, in line with the overall strategy of ING Business Banking Segment. The Lead Relationship Business Banking is therefore responsible for developing the value proposition for the...


  • Luxembourg ING Luxembourg Temps plein

    You are someone with:A talent for taking it on and making it happenAn enthusiasm for helping others to be successfulA knack for always being a step aheadWe offer you:Personal growth & challenging workOpen and dynamic environmentProgressive and forward looking mentalityWe’re a global banking corporation with a strong emphasis on entrepreneurship.Luxembourg...

  • Senior Compliance Officer

    il y a 2 semaines


    Luxembourg Findel Airport ING Temps plein

    Senior Compliance Officer - Financial Crime Compliance - Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC)...

  • Compliance Officer

    Il y a 3 mois


    Luxembourg Findel Airport ING Temps plein

    FCC WB Associate Compliance Officer Role & work environment Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale Banking FCC...

  • Business Analyst

    Il y a 3 mois


    Luxembourg Findel Airport ING Temps plein

    Business Analyst (Tribe Daily Banking & Lending) ING Luxembourg is looking for a Business Analyst who will be working in the Tribe Daily Banking & Lending (but more specifically on the lending products). The aim of this Tribe is to keep a safe and sound daily banking & lending activity for the bank while delivering to all ING Retail and Private Banking...

  • Wholesale Credit Analyst

    Il y a 3 mois


    Luxembourg John Deere Temps plein

    There are 8 billion people on this planet. And by 2050, there will be 2 billion more. Making sure there is enough food, fiber and infrastructure for our rapidly growing world is what we’re all about at John Deere. The company is one of the world's largest manufacturers of agricultural, forestry, construction and gardening machinery. We are aware that the...


  • Luxembourg Findel Airport ING Temps plein

    Transaction & Regulatory Expert for WB CSC and REF Luxembourg Your role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Transaction & Regulatory (T&R) Expert. The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal...

  • Customer Journey Expert

    Il y a 3 mois


    Luxembourg Findel Airport ING Temps plein

    Customer Journey Expert (M/F) ING Luxembourg is looking for a Customer Journey Expert (M/F), who will be working in a Squad part of the Payments Tribe. The aim of this tribe is to offer all ING customers (Retail Banking, Private Banking and Wholesale Banking) easy and reliable services and to provide the best payment experience possible. Job...


  • Luxembourg European Convention Center Luxembourg (ECCL) Temps plein

    **Sales & Marketing Coordinator CDD**: **Remplacement congé maternité Durée 1 an Luxembourg Congrès S.A, société assurant la gestion et la commercialisation de l’European Convention Center Luxembourg (ECCL) et de l’Hémicycle, principales infrastructures de congrès au Luxembourg, recherche un « Sales & Marketing Coordinator » pour un...


  • Luxembourg Findel Airport ING Temps plein

    (Senior) Regulatory Compliance Officer ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair...


  • Luxembourg ING Temps plein

    **FCC WB Associate Compliance Officer** **Role & work environment** Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...


  • Luxembourg Findel Airport ING Temps plein

    ING Luxembourg is looking for a Transaction Services Sales / Payment and Cash Management trainee from December 2024 for a period of 6 months. An integral part of ING's Wholesale Banking division, the Transaction Services (TS) department operates internationally in Trade Finance, Payments and Cash Management, as well as in Cash Pooling solutions via its...


  • Luxembourg Findel Airport ING Temps plein

    Customer Insights Data Analyst The team and your work environment In Marketing and Customer Interactions Center of Expertise we are looking for a skilled Customer Insights Data Analyst. Our team is dedicated to deliver the right product, service or experience to each customer and prospect, at the right time via the right channel. We do this by actively...


  • Luxembourg European Convention Center Luxembourg (ECCL) Temps plein

    Sales & Marketing Coordinator CDD Remplacement congé maternité Durée 1 an Luxembourg Congrès S.A, société assurant la gestion et la commercialisation de l’European Convention Center Luxembourg (ECCL) et de l’Hémicycle, principales infrastructures de congrès au Luxembourg, recherche un « Sales & Marketing Coordinator » pour un remplacement de...