KYC-Analyst – KYC Investigations ( in Frankfurt am Main bei ING
KYC-Analyst – KYC Investigations (w/m/d in Frankfurt am Main bei ING
Are regulations your common thread and CDD, FATCA, CRS & ESR your keywords? Complexity and a vast variety of stakeholders and participants describe your best-case scenario? And just like us, you value communication at eye level, diverse CVs and freedom for personal development? Perfect! Our team KYC Lifecycle Management is already waiting for you. Apply now, your CV is all we need.
Your Tasks
- You are always one step ahead when it comes to Customer Due Diligence. Whether it's onboarding new customers or reviewing existing ones, nothing escapes your attention. You ensure the proper and secure implementation of our CDD processes and reviews.
- From our internal ING quality guidelines to German laws such as the Money Laundering Act and international regulations (FATCA, CRS, etc.), it's your responsibility to oversee and validate KYC documents.
- You stay up to date regarding the current legal situation, especially in the KYC area, and pass on your knowledge as recommendations to the relevant departments.
- You confer and communicate with different departments to ensure our KYC processes are completed properly and on time. You also guarantee that every possible risk factor is considered by all affected parties.
- Throughout the KYC process, you strive for transparent communication and well-structured workflows.
- You are our key player for successful and efficient processes: internally by providing ad-hoc analyses and reports to relevant departments and externally by meeting with integrated service providers like Customer Domain Units.
Your Profile
- Degree in Business or a similar qualification
- Several years of professional experience in wholesale banking, particularly regulations
- Profound knowledge regarding CDD, FATCA, CRS and ESR
- Customer-, team- and service-oriented
- Good communicator, decision-making ability, motivation, and commitment
- Self-reliant, thorough and systematic working style
- Business fluent German and English in speech and writing
We offer many benefits
- Company pension plan, capital-building offers, free Deutschlandticket & bicycle leasING, company restaurant
- Remote working depending on the position and department and in line with the company, regulatory and legal requirements; individualized work schedule models, sabbatical, subsidization of nursing & childcare costs
- Personal budget for continuing education and development as well as health; plus, a personal budget to set up your mobile working space
Ready for a new job?
At ING we are colorful and diverse: different personalities with different perspectives - an international culture where we value and appreciate each other. We believe in substance over style, people instead of labels.
This describes you to a T?
Simply apply online - your resume is all we need to get to know you, a cover letter is optional!