KYC Analyst
KYC Analyst
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Bank Mendes Gans is looking for experienced KYC officer to be responsible for KYC activities.
The team
Bank Mendes Gans (BMG) is known world-wide as a niche bank for liquidity and information management services providing integrated customized solutions for corporate companies around the globe. BMG has developed and perfected a full and integrated range of liquidity and information management services required by its corporate clients whom it serves with a high level of professionalism and personal service. BMG is part of the ING Wholesale BankingTransaction Services. BMG is located in the city center of Amsterdam on one of the most beautiful Canals.
Company culture
A customer centric and result driven mentality with professional high-quality standards.
An organization that values initiative and entrepreneurship
A true hands-on mentality
You will be reporting to the KYC Team Lead.
Roles and responsibilities
The KYC Analyst is responsible for the operations and interactions related to KYC activities of BMG. KYC Analyst will support relationship managers and acts as a link between the organization and the client in terms of operational management and KYC. KYC Officer will oversee KYC activity as it pertains to post transaction monitoring client onboarding and client reviewing. He/she will closely work with the relationship management center of excellence and client services functions to deliver all required KYC activities (CDD FATCA CRS ESR PTM etc.) while meeting internal deadlines. He/she will ensure all client KYC records are compliant with regulatory standards as described in ING KYC Policy and WPIs and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
The KYC Analysts primary responsibility will be following operational tasks:
Exhibit ownership of KYC experience and client experience.
KYC due diligence and client identification validation.
Client communication.
Client document negotiation.
Liaison with various internal and external stakeholders who have input into or will be impacted by the KYC activities.
Applying and ensuring current classification of clients in the areas of ESR FATCA CRS.
Be aware of the operational risk scenario associated with the role and act in a manner that takes account of operational risk considerations.
Accountable for timely KYC portfolio management while maintaining quality expectations.
Performing Post Transaction Monitoring.
Usage of CRM tools (Vantage).
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.
HBO level.
Relevant work experience KYC in a client facing environment (in a similar role).
Fluency in English both spoken and written fluency in Dutch is a preference.
Manage stressful situations.
Flexible.
Good knowledge of Microsoft Word Excel and Adobe.
Prioritizing and properly structuring your work.
Affinity and/or knowledge of the banking systems.
Full-time (36 hours per week)
Enjoys participating in team events
Other competencies
Strong administrative skills
Organized and structured
Highly collaborative
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.
Attention to detail.
Possesses drive with a positive can do attitude (important to show different behavior styles / approaches to achieve the goals)
Be delivery focused with attention to detail and ensure tasks are completed on time and to the required levels of quality.
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. Find out more about our employment conditions.
The benefits of working with us at ING include:
A salary tailored to your qualities and experience
25 - 28 vacation days depending on contract
Pension scheme
13th month salary
8% Holiday payment
Mobility Card
Hybrid working
Personal growth and challenging work with endless possibilities
An informal working environment with innovative colleagues
About us
Curious about how ING empowers people and businesses to move forward Discover what we do and what we can offer you.
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.
Required Experience:
IC
Employment Type
Full-Time
