KYC Analyst WB Netherlands
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Job Location:
Amsterdam - Netherlands
Monthly Salary:
Not Disclosed
Posted on:
31-08-2025
Vacancies:
1 Vacancy
Job Summary
Keeping ING safe secure and compliant continues to be a top priority for ING. Its part of who we are: integrity is at the heart of ourOrange Code the ING values and behaviours. As a gatekeeper to the financial system we have an important role in the collective fight against financial and economic crimes. By knowing our customers we aim to detect and prevent the financial system from being misused in criminal activities including money laundering and terrorist financing for the safety and security of our customers and society.
The team
Know your customer (KYC) is the first step towards a safe and compliant bank. It ensures we only do business with people and companies we have verified as being trustworthy.
In the role as KYC Analyst you will become part of the Wholesale Banking KYC Team based in Amsterdam and you will report to the KYC Team Lead. You will work closely with relationship management and other internal stakeholders to perform all required KYC activities (CDD FATCA CRS ESR) while meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards. The team consists of diverse and international colleagues from various backgrounds and cultures who work together to protect ING against fraud corruption money laundering and terrorist financing.
Roles and responsibilities
The KYC Analysts primary responsibility will be following operational tasks:
- Execution of KYC processes (CDD FATCA CRS ESR) and risk assessment for ING Wholesale Banking clients located in different jurisdictions and active in various sectors such as energy construction real estate telecommunications healthcare etc.
- Conducting background research analyzing customer information and documenting investigations in compliance with the regulatory framework internal policies and operational targets
- Creating full KYC profiles and evaluating the AML client risk level based on analysis of client documentation
- Performing screening (searches against sanctions PEP and negative press) on the clients and their related parties using internal and external tools
- Identifying and escalating any red flags and potential risks as well as operational issues and improvements to the supervisor/TL and/or relevant department
- Liaising and collaborating with various internal and external stakeholders including the communication with clients and requesting relevant documentation
How to succeed
We hire smart people like you for your potential. Our biggest expectation is that youll stay curious. Keep learning. Take on return well back you to develop into an even more awesome version of yourself.
Profile
- Completed HBO level/Academic education
- 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)
Competencies
- 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 behaviour 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
- Adaptable to change due to a complex and evolving regulatory landscape and new technologies
Rewards and benefits
We want to make sure that its 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 benefits of working with us at ING include:
- A salary tailored to your qualities and experience
- Holiday leave of 24-27 days depending on contract
- Diversity days (15 day paid and 15 days unpaid)
- CSR days: up to 2 days per year to actively engage in society by volunteering
- Pension scheme
- 13th month salary
- Individual Savings Contribution (BIS) 3.5% of your gross annual salary
- 8% Holiday payment
- Mobility card
- Yearly budget for learning and development
- Budget for Home Office Web Shop and a fixed monthly compensation for the costs of internet and other working-from-home costs
About us
With 60000 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 whats possible and at the same time ensure you work with integrity and hold the customers 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.
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
130 employees
Dahbashi Engineering (also known as DE) was established in 1985 with the sole aim of providing specialized professional Repairs, Service and Quality After – Market Parts for heavy earth moving machines comprising Caterpillar, Komatsu and JCB. The Materials Handling Division serv ... View more
