Wb Kyc Operations Analyst

2 settimane fa

Milano, Italia ING Bank N.V. 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. The WB KYC Ops Analyst will support Wholesale Banking business line to comply with the requirements of local legislation and ING policies and procedures concerning Customer Due Diligence (CDD) and related processes, such as FATCA/CRS and ESR (Environmental and Social Risk).

**Key Responsibilities**:

- monthly monitoring concerning the opening of new business relationships and periodical check of KYC questionnaires for the evaluation of possible EDR triggers and for new account opening;
- maintenance of internal reports and contribution to the update of the monthly Compliance dashboard;
- monthly reconciliation of clients, UBOs and authorized signatories not submitted to the continuous adverse media screening and execution of the manual screenings in RDC tool;
- quarterly monitoring of KRIs related to KYC;
- monthly check and reconciliation of AUI reporting on UBOs;
- management of possible requests of actions and remediations following AML monitoring;
- support in the preparation of the file for the yearly portfolio risk analysis;
- spoc and tester with regard to KYC control framework (KCT);
- support in the management of GDPP register;
- execution of monthly checks on PEP alerts communicated by AML and contribution to the update of the UBO PEP register managed by AML function;
- support in the execution of the SIRA (Systematic Integrity Risk Analysis) exercise;
- periodic download of reports on completed CDDs, ESR and FATCA/CRS;
- support KYC analysts in case of workload in CDD, FATCA/CRS, ESR process to be handled locally following KYC procedures and working instructions;
- support FO lead in prioritization and supervision of the files to be processed by CDUs;
- upon delegation of the local KYC Signatory, check the CDD pack and provide the local sign off as per Italian ODD requirements.

**Educational and experience Qualifications**:

- Previous experience in KYC/AML will be preferable
- Strong awareness in compliance of regulations, internal guidelines and standards

**Major characteristics Personal Profile**:

- 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
- Fluency in English and Italian, both verbal and written
- Good knowledge of MS office package (Word, Excel, Powerpoint)
- Experience in risk assessment process will be a plus

**Location**: Milan

**Duration**: Permanent

**About ING**

ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.

Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.

doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world. ‘do your thing’ is about people being free to live the life they want to live, knowing that they will make their world a little better for it.

**The benefits of joining ING**

In addition to being a part of a great team, working in a fun and innovative environment, we offer:
Super flexible smart working

Competitive base salaries and performance based bonuses

Diverse cultures & Innovative mindsets

International Environment

Commitment to sustainability

Lots of training development opportunities to help you grow

Lots of moments dedicated to physical and mental well-being

A special day off when it is your birthday: we call it #doyourbirthday

And of course we can’t forget: free water & coffee at the office

**Our Commitment

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