KYC Investigator

at  ING

About the ‘FCFP’ Services
Financial Crime and Fraud Prevention Services are responsible for monitoring, investigating, detecting and preventing financial crimes and fraudulent activities via ING products and Services . In practice, it means various control processes have been put in place, such as periodic and event driven reviews of customer information files , sanctions screening , transaction screening, transaction monitoring, and ultimately deeper investigatory processes to keep the bank, its’ customers and society safe.
Financial Crime and Fraud Prevention Investigator

• You will develop skills to perform various routine operational tasks in a standard work environment applying common standards and procedures. You build your knowledge of the processes, products, organization and customers.
• You have the basic ability to document knowledge of banking products and operational processes in form of work instructions and procedures.
• Translate the ING strategy to practice - understand and apply current guidelines and policies effectively as part of your daily tasks.
• You deal with customer- and other confidential data with the utmost care in accordance with Data Privacy laws and company Policy
• You support the implementation of improvements in the area of standard processes and technology.
• You will continue to develop as part of your learning path to be able to handle more complex cases as you become