KYC Client Outreach

Description de l'offre

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05 July 2018 ...min read Listen
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KYC Client Outreach

Employee | Wholesale Banking | Professional | Luxembourg | 2018-07-04 | 053527

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KYC Outreach Analyst
Fixed Contract (1 year) – Luxembourg City

ING Luxembourg Wholesale Banking is recruiting a KYC Outreach Analyst to join his client services team. Under the supervision of the local KYC Outreach Team Leader you will act as an analyst for the KYC Outreach function.  

Role
KYC Client Outreach function is responsible for supporting Know Your Client (KYC) execution in accordance with ING compliance policies and procedures. An analyst within the team will be responsible for engaging with internal and external stakeholders on a daily basis and ensuring the uninterrupted flow of communications between parties. An analyst will ensure all client KYC records are compliant with regulatory and ING standards, and will ensure high quality and timely completion of all client-level due diligence requirements for both new and existing clients.

Tasks and responsibilities
Liaise with internal and external stakeholders on a daily basis (sales, compliance, client administration, clients,…).
Ensure KYC is performed in line with regulatory and internal ING requirements, including FATCA, CRS, ESR, MiFID.
Understand and confidently communicate the KYC requirements to internal and external stakeholders (with account managers).
Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements .
Acquire and maintain accurate KYC documentation .
Validate provided documentation for reasonableness and completeness.
Ensure high quality customer experience.
Monitoring and supervision of KYC control environment.

 
Profil
Educational background and experiences :
Previous experience in KYC/AML in a client facing environment
A first experience in this area would be considered as an asset
                                                
Competencies :
Highly analytical person with ability to recognize important information and identify risks
Strong organizational skills with excellent attention to detail.
Ability to deliver to a high standard under pressure and short deadlines.
Ability to multitask and manage a high number of priorities .
Excellent verbal and written communication skills.
Good knowledge of MS office package (Word, Excel, Powerpoint).
Fluency in English and French, any other language would be considered as an asset.

 
Your work environment :
ING is one of the world’s leading financial groups. With more than 52 000 employees, ING offers banking, insurance and asset management services to more than 35 million clients in 40 different countries.
In Luxembourg, our clients are individuals, small and large corporations as well as institutions. ING employs around 800 people and offers a wide range of financial services (banking, insurance, leasing).

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