Wb Kyc Analyst

5 giorni fa

Lombardia, Italia Confidenziale A tempo pieno

In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically means carrying out background checks:
Key Responsibilities:
Information, documentation gathering and record retention of evidences
Initiation of the CDD/FATCA/CRS/ESR process and follow up, review of due dates both for WB and Lease clients
Follow KYC procedures and working instructions
Validate provided documentation for reasonableness and completeness
Analysis and proper determination of the risk level in line with the existing general and local KYC requirements
Client file processing in the relevant ING systems
Processing of new CDD/FATCA/CRS/ESR requests,changes and periodic reviews both for WB and Lease clients
Liaise with internal stakeholders on a daily basis (Client Outreach/Front Office, AML/Compliance, Senior management)
Ensure that all required documents and data from clients is collected and stored in Vantage
GRID setup of new parties, verification of information i.e. address, segmentation etc.
Collect and maintain data for internal analysis
Support the KCT tester with regard to KYC control environment
**Requirements**:
University degree
2+ years’ experience within KYC/AML or in Corporate Banking
Strong awareness in compliance of regulations, internal guidelines and standards
Good knowledge of MS office package (Word, Excel, Powerpoint)
Working knowledge with Vantage could be a benefit
Fluency in English and Italian, both verbal and written
Other skills
Ability to deliver to a high standard under pressure and tight deadlines
Excellent analytical and data interpretation skills
Ability to multitask and manage a high number of priorities
Fast learner and capable to work effectively with mínimal supervision

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