Kyc Business Banking

In the process of establishing a new business relationship, knowing the customer is a key activity for ING. This is also necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. The Business Banking KYC Ops Analyst will support Retail Banking business line to comply with the requirements of local legislation and ING Global policies and procedures concerning Customer Due Diligence (CDD) and related processes, such as FATCA/CRS and ESR (Environmental and Social Risk).
**Key Responsibilities**:
Timely manage onboarding, cross selling, event driven review and periodic review on KYCO for BB Customers;
Being able to understand and comment all reports coming from various systems ref to BB Customers and set any necessary action to recover potential gaps;
Constant monitoring of all screening activities related to BB Customers managed by ING global HUB;
Continuous monitoring of KRIs related to KYC;
Reconciliation of AUI reporting on UBOs;
Management of possible requests of actions and remediations following AML monitoring;
SPOC and tester with regard to KYC control framework (KCT);
Support in managing GDPP register;
Execution of constant 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 Elysium exercise;
Reporting analysis 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;
Upon delegation of the local KYC Signatory, to finalize QC.
**Educational and experience Qualifications**:
Previous experience in KYC/AML for minimum 5 years
Strong awareness in compliance regulations, international guidelines and standards
**Major characteristics Personal Profile**:
Ability to deliver high standard results under pressure and tight deadlines
Excellent data analytics and interpretation
Ability to multitask and to manage an high number of items together
Fast learner and capable to work effectively with mínimal supervision
Fluent in English and Italian, verbal and written
Good knowledge of MS office package (Mainly Excel and PowerPoint)
Consolidated experience in risk assessment process
**Working conditions**: Full Time
**Duration**: Permanent
**Location**: Milan (hybrid)
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