Functional Analyst - KYC Logic & Rules

at  ING

YOUR ROLE & WORK ENVIRONMENT

Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening economic & social policies… Huge amounts of dirty money are still circling around us and criminals are looking for any opportunity to recycle the profits of their crimes through the financial sector.
ING plays a key role in the fight against FEC. Because we are a top European bank, and we are expected to play a leading role. Because we want to fight efficiently the financial crime to support our purpose to empower honest people to stay a step ahead in life & business.
As a Customer Journey Expert (CJE) for KYC Services Tribe, it is your responsibility to ensure efficient and customer-oriented processes as well as the time-to-market of new solutions, by leveraging on innovation, smart data and taking all regulatory requirements and hazards into consideration.
Our tribe is organized into two product areas: Customer Due Diligence and Screening & Transaction Monitoring.
The KYC Logic & Rules squad owns the local KYC risk engine that is used to assess the risk score of a client and to trigger reviews in case of a change in circumstances. Currently the squad is extending the list of such life events during the relationship that can trigger such reviews. The squad is working closely together with other squads within the KYC tribe to adjust to new policies and technologies.