Emplois actuels liés à Senior Kyc Wholesale Banking - Luxembourg - ING Bank

  • Internship - Client Services - Wholesale Banking

    il y a 1 semaine

    Luxembourg Findel Airport ING Temps plein

    ING Luxembourg Wholesale Banking Department is looking for a Client Services Intern. The internship will start at the beginning of January 2025 and will last at least 6 months. Your Mission: The Wholesale Banking department is responsible for managing and developing relationships with corporate clients (Real Estate, Large Corporate, Financial Institutions...

  • Tax Advisor

    il y a 2 semaines

    Luxembourg ING Bank N.V. Temps plein

    **Tax Advisor - Wholesale Banking (M/F)** As part of the strengthening of its Wholesale Banking business line, ING Luxembourg is looking for a Tax Advisor - Wholesale Banking (M/F). **Your mission** As a Tax Advisor - Wholesale Banking (M/F), you will be responsible for analyzing files and situations from a tax perspective for a Wholesale Banking...

  • Wholesale Banking

    il y a 3 jours

    Luxembourg ING Bank N.V. Temps plein

    Business Analyst / Customer Journey Expert ING Luxembourg is looking for a Business Analyst / Customer Journey Expert who will be working in the tribe Wholesale Banking Products & Channels. The aim of this tribe is to deliver high quality products and services to the Wholesale Banking department for an improved uniform client experience. The team is SPOC...

  • Funds Financing Analyst

    il y a 2 semaines

    Luxembourg ING Temps plein

    **Funds Financing Analyst - Wholesale Banking** ING’s purpose is ‘Empowering people to stay a step ahead in life and in business’. Every ING colleague is given the opportunity to contribute to that vision. We champion self-reliance and foster a collaborative and innovative culture. The Orange Code is our global manifesto for how we stay true to our...

  • Kyc Specialist

    il y a 1 semaine

    Luxembourg ING Temps plein

    **KYC Specialist - (M/F)** Dans le cadre du renforcement de son département KYC OPS, ING Luxembourg recherche **:un(e) KYC Specialist **asap. En tant que **KYC Specialist** rattaché au département KYC OPS, vous êtes chargé de veiller à la conformité des dossiers et au respect des procédures internes en conciliant vue commerciale et risk. A cet...

  • 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)...

  • Head of Wholesale Banking Lending Luxembourg

    il y a 1 semaine

    Luxembourg Findel Airport ING Temps plein

    We look for In line with ING strategy and strategic pillars, 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...

  • Governance Advisor

    il y a 2 semaines

    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...

  • Senior Aml/kyc Analyst

    il y a 4 jours

    Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

  • Internship- Wholesale Banking

    il y a 5 jours

    Luxembourg Findel Airport ING Temps plein

    Summary As part of ING Wholesale Banking, the Corporate Sector Coverage team serves large local and multinational companies in Luxembourg, managing approximately 150 clients through a multi-product, multi-location strategy and focusing on long-term relationships. Within the Real Estate segment, the team supports Real Estate investment funds and key Real...

Senior Kyc Wholesale Banking

il y a 3 semaines

Luxembourg ING Bank Temps plein

REQ-10087263
- 13/03/2025
- Financial Crime Prevention Operations Luemburg, Lu
- emburg- ING Bank

ING Luembourg is looking for a **Senior KYC**within the Wholesale Banking Department. As a Senior KYC, you are playing different roles to ensure the proper function of the team.

**Your Responsibilities and duties**:

- Supervising a group of analysts and managing the daily work
- Monitoring team performance, while ensuring the working tools are kept up-to-date
- Preparing reports and proper follow up to ensure goals are achieved
- Control and validation of the files prepared by the analysts
- Understanding and implementation of KYC standards, guidelines, policies and procedure
- Referee for the analysts on any questions related to the Wholesale structures and / or on local and group policies and procedures
- Acting as Single Point of Contact to appropriately route all queries for dedicated clients
- Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
- Confidential handling and maintenance of sensitive client data and documentation
- Regularly interact with clients and internal stakeholders for clarification of AML/KYC Requirements
- Assisting the Department’s head

**Your profile**
- Bachelor’s Degree and/or Graduate Degree 5 years of eperience in the financial industry in Luembourg with proven e
- posure to AML matters, managing AML/KYC aspect E
- cellent communication and interpersonal skills
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- Client focused with strong customer service skills
- Ability to multi-task and meet deadlines against a high-volume work schedule
- Ability to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing team
- Ability to work both independently and as a team in a fast-paced production environment
- Capacity of managing and motivating team members E
- cellent communication and interpersonal skills.

**Languages**:

- Should be able to communicate effectively in English. Working in French is an asset

**What We Offer**
- A collaborative and inclusive work environment.
- Opportunities for professional growth and development.

**Your working environment**

With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our customers a wide range of solutions through the channel of their choice.

ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. Operating in the Grand Duchy of Luembourg since 1960 as a universal bank. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management, and fund services.
- Your place of work

**Eplore the area**

Questions? Just ask
Eunice YIU Sin Ling
- Bij ING willen we het beste uit mensen halen. Daarom hebben we een inclusieve cultuur waarin iedereen de kans krijgt om te groeien en een verschil te maken voor onze klanten en de samenleving. Diversiteit, gelijkheid en inclusie staan bij ons altijd voorop. We behan iedereen eerlijk, ongeacht leeftijd, geslacht, genderidentiteit, culturele achtergrond, ervaring, geloof, ras, etniciteit, beperking, gezinssituatie, seksuele geaardheid, sociale afkomst of wat dan ook. Heb je hulp nodig of kunnen we iets voor je doen tijdens je sollicitatie of gesprek? Neem dan contact op met de recruiter die bij de vacature vermeld staat. We werken graag samen met jou om het proces eerlijk en toegankelijk te maken. Lees hier meer over hoe wij staan voor diversiteit, inclusie en erbij horen.