Kyc Front Office Expert

il y a 2 semaines

Luxembourg ING Bank Temps plein

REQ-10094166
- 05/05/2025
- Non Financial Risk Luemburg, Lu
- emburg- ING Bank

**KYC Front Office Epert**

**Your role & work environment**

Within ING WB Luembourg (FI, CSC and REF) there is an opening for a KYC Front Office Epert.

In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together with other departments and colleagues located in different geographies. You will report to the Transaction & Regulatory Epert Team Lead in Luembourg.

**Your key responsibilities**
- Being the first point of contact for regulatory driven requests Leading the KYC processes of e
- isting and new ING clients including CRS/ FATCA reviews Drive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and e
- perts, and clients, gathering CDD evidence and tracking CDD deadlines
- Follow-up on actions taken within ING with regard to the review processes
- Managing data input, maintenance and accuracy of ING’s (CRM) systems
- Liaising with the Finance department with respect to management information and data quality
- Implementing and updating policy & regulatory driven processes and subsequent remediation plans
- Other activities or projects to support commercial activities

**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 comple environment. You are comfortable with **policies and regulations** and able to **manage comple processes** with multiple stakeholders and deadlines.

As a KYC Front Office Epert you will also need:
E
- cellent written and verbal communications skills in English
- Accurate and results-oriented professional with profound communication skills
- Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions

**We offer you**

A very stimulating & e
- citing job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiatives
- Steep learning curve An opportunity to acquire in-depth knowledge of the ING Wholesale organization, eperiencing different cultures and Agile way of work whilst e
- panding your network.
- 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.

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