WBNL KYC Signatory

ING | Hybride werken in Amsterdam | NL

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the ING with the position of WBNL KYC Signatory - ING which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information WBNL KYC Signatory - ING below matches your qualifications.

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Roles and responsibilities

The KYC Signatories’ primary responsibility will be following operational tasks:

  • Understand and apply KYC procedures, working instructions and policy updates
  • Perform a check on the Desktop Reviews, Evidence Packs, forms and finalization process related to CDD, FATCA and CRS prepared by the KYC analysts to ensure that they are compliant with global and local KYC requirements
  • Providing clear feedback, explanation and guidance to ensure the analyst is able to proceed
  • Liaise with internal stakeholders on a daily basis (KYC analysts / SMEs / Team Leads / Front Office)
  • Be able to prioritize and organize your daily workload
  • Identify common mistakes and provide guidance to the team to improve overall quality and understanding of KYC
  • Provide trainings to new joiners

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

  • 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

Profile

  • HBO+ level
  • Several years relevant work experience in KYC/AML
  • Fluency in English, both spoken and written
  • Good knowledge of Microsoft Word, Excel and PowerPoint
  • Full-time (36/40 hours per week)

Rewards and benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at https://www.ing.jobs/netherlands/Why-ING/benefits.htm

The benefits of working with us at ING include:

  • A salary tailored to your qualities and experience
  • 24-27 vacation days depending on contract
  • Pension scheme
  • 13th month salary
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary
  • 8% Holiday payment
  • Hybrid working to blend home working for focus and office working for collaboration and co-creation
  • Personal growth and challenging work with endless possibilities
  • An informal working environment with innovative colleagues
  • awarded.

About us

With 60,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Questions?

Contact the recruiter attached to the advertisement for more information. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button. Please note, multiple interview steps involving various business stakeholders will be part of the selection process.


Information :

  • Company : ING
  • Position : WBNL KYC Signatory
  • Location : Hybride werken in Amsterdam
  • Country : NL

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the WBNL KYC Signatory job info - ING Hybride werken in Amsterdam above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies WBNL KYC Signatory job info - ING Hybride werken in Amsterdam in 2025-01-24 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

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Post Date : 2025-01-24

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