Senior KYC Analyst

at  ING

Creates and/or updates client files to ING standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Know Your Customer Operations signatory, in line with relevant policy and procedures.
We‘re looking for people who can use their analytical power to help colleagues decide with whom the company should (not) do business. You‘ll join an international team in one of our major departments, all ensuring that we offer services and products only to ethical companies.

You play an essential role in ensuring the good reputation of the company, as you:

• are the first line of defense against money laundering and terrorist financing
• perform non-financial risk assessment of customers
• identify the types of business relations and activities that a customer is likely to engage in
• determine whether these relations and activities could be suspicious and expose the bank to potential financial loss or reputational risk
• are given guidance and training to gain the required regulatory knowledge

Thanks to you the company knows how risky every customer is, how often the customer has to be checked and how far the research has to go.

Skills required:

• Personal competencies
• Planning and organizing
• Initiative
• Autonomy
• Compliance and integrity
• Analytical skills and global approach
• Communication skills (oral and written)
• Team spirit

Required profile:

• Bachelor or Master degree from a University
• can recognize important information, research and make connections
• has exceptional organizational, planning and time management skills
• Professional experience with ING in a CDU KYC team and academic background
• Knowledge of lending activities and more specifically trade and commodity finance is a plus
• focuses on delivery with attention to detail and on time
• possesses drive with a ‘can do’ attitude
• flexible and open to change
• fast learner

Specific knowledge:

• ING KYC Policy
• CDU Guidance

Languages:

• English: fluent
• French: will be an advantage
• Any other language – will be an advantage

We will only consider applicants with a valid work permit for Switzerland or eligible to work in Switzerland (EU citizen or CH citizen)

• are the first line of defense against money laundering and terrorist financing
• perform non-financial risk assessment of customers
• identify the types of business relations and activities that a customer is likely to engage in
• determine whether these relations and activities could be suspicious and expose the bank to potential financial loss or reputational risk
• are given guidance and training to gain the required regulatory knowledg