KYC CDD Analyst at BMG

at  ING

Bank Mendes Gans is looking for experienced KYC officer to be responsible for KYC activities.

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 and apply today!

THE PURPOSE OF THE FUNCTION

The KYC Analyst is responsible for the operations and interactions related to KYC activities of BMG. KYC Officer will oversee KYC activity as it pertains to, 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, 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.
You will report to the Reporting to KYC Team Lead.

The KYC Analyst primary responsibility will be following operational tasks:

• Exhibit ownership of KYC experience and client experience
• KYC due diligence and client identification validation
• Liaison with various internal 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.
• Usage of CRM tools (Vantage