KYC Analyst
KYC Analyst
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Job Description
Creates and/or updates client files to global standards collects and monitors all relevant documents concerning the identity of the customer as well as gaining insight into their business ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant will ensure the sign-off and assessment of a client file as Financial Crime Prevention Operations signatory in line with relevant policy and procedures.
Required Experience:
IC
Employment Type
Full-Time
