Senior Kyc Wholesale Banking

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.