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KYC Analyst Wholesale Banking Netherlands-2

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ING

Nov 6

Applications are closed

  • Job
    Full-time
    Mid & Senior Level
  • Customer Relations
    Business, Operations & Strategy
  • Amsterdam

Requirements

  • Highly collaborative, flexible, independent and supportive
  • Excellent communication
  • Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
  • Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
  • Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)
  • Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality
  • HBO+ level
  • Relevant work experience preferably with KYC in a client facing environment
  • Fluency in English, both spoken and written
  • Good knowledge of Microsoft Word, Excel and PowerPoint
  • Full-time (36/40 hours per week)
  • Job scale 8

Responsibilities

  • Liaise with various internal and external stakeholders
  • Client communication and document negotiation
  • Professional assessment of operational risks associated with the role
  • Accountable for timely KYC portfolio management while maintaining quality expectations
  • Accountable for managing the compliance status of the KYC portfolio

FAQs

What are the primary responsibilities of the KYC Analyst?

The primary responsibilities include liaising with internal and external stakeholders, client communication and document negotiation, assessing operational risks, managing KYC portfolio management, and ensuring compliance status.

What competencies are required for the KYC Analyst position?

Required competencies include being highly collaborative, having excellent communication skills, strong problem analysis and judgment abilities, exceptional organizational and time management skills, a positive attitude, and a focus on delivering quality results.

What educational background is ideal for this role?

An HBO+ level education is preferred for this role.

Is prior experience in KYC necessary for this position?

Yes, relevant work experience, preferably with KYC in a client-facing environment, is ideal for this position.

What languages must a candidate be fluent in?

Fluency in English, both spoken and written, is required for this position.

What software skills are necessary for the KYC Analyst role?

Good knowledge of Microsoft Word, Excel, and PowerPoint is necessary for this role.

What is the expected work schedule for this position?

The role is full-time, requiring 36 to 40 hours per week.

What level of attention to detail is expected from a KYC Analyst?

A high attention to detail is critical, as tasks must be completed on time and to the required levels of quality.

What is the job scale for the KYC Analyst position?

The job scale for this position is 8.

Are there opportunities for collaboration in this role?

Yes, the role is highly collaborative and requires flexibility and supportiveness when working with various stakeholders.

Empowering people to stay a step ahead in life and in business.

Finance
Industry
10,001+
Employees
1991
Founded Year

Mission & Purpose

ING is a pioneer in digital banking and on the forefront being one of the most innovative banks in the world. As ING we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or to tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realize their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers.

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