Kyc Cdd Analyst at Bmg

5 maanden geleden

Amsterdam, Nederland ING Voltijd

Bank Mendes Gans is looking for experienced KYC officer to be responsible for KYC activities.

**Organisation**

Bank Mendes Gans (BMG) is known world-wide as a niche bank for liquidity and information management services, providing integrated customized solutions for corporate companies around the globe. BMG has developed and perfected a full and integrated range of liquidity and information management services required by its corporate clients whom it serves with a high level of professionalism and personal service. BMG is part of the ING Wholesale Banking Transaction Services.

BMG is located in the city center of Amsterdam on one of the most beautiful Canals.

Company culture
- A customer centric and result driven mentality with professional, high-quality standards.
- An organization that values initiative and entrepreneurship
- A true hands-on mentality

**The purpose of the function**
The KYC Analyst is responsible for the operations and interactions related to KYC activities of BMG. KYC Officer will oversee KYC activity as it pertains to, client onboarding and client reviewing. He/she will closely work with the relationship management, center of excellence and client services functions to deliver all required KYC activities (CDD, FATCA, CRS, ESR, etc.) while meeting internal deadlines. He/she will ensure all client KYC records are compliant with regulatory standards as described in ING KYC Policy and WPIs, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

You will report to the Reporting to KYC Team Lead.

**Operational management**

The KYC Analyst primary responsibility will be following operational tasks:

- Exhibit ownership of KYC experience and client experience
- KYC due diligence and client identification validation
- Liaison with various internal stakeholders who have input into or will be impacted by the KYC activities.
- Be aware of the operational risk scenario associated with the role and act in a manner that takes account of operational risk considerations.
- Accountable for timely KYC portfolio management while maintaining quality expectations.
- Usage of CRM tools (Vantage)

**How to succeed**

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

Furthermore, you have:

- HBO+ level
- Relevant work experience KYC in a client facing environment (in a similar role). Affinity and/or knowledge of the banking systems.
- Good knowledge of Microsoft Word, Excel, and Adobe.
- Enjoys participating in team events.
- Highly collaborative and flexible.
- Problem analysis and judgment (recognizing important information, identifying problems, researching, and making connections).
- Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands.
- Possesses drive with a positive ‘can do’ attitude (important to show different behaviour styles / approaches to achieve the goals).
- Be delivery focused with attention to detail and ensure tasks are completed on time and to the required levels of quality.

**Rewards & benefits**

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions here.

The benefits of working with us at ING include:

- A salary tailored to your qualities and experience
- 36 or 40 hour workweek
- Individual leave: 24+2 individual holiday days based on 36 hr workweek
- Diversity leave: 3 days per year (1,5 paid, 1,5 unpaid)
- CSR days: up to 2 days per year to actively engage in society by volunteering
- 13th month salary
- 8% Holiday payment
- Individual Savings Contribution (BIS), 3.5% of your gross annual salary
- Mobility card
- Attractive pension scheme
- Hybrid working to blend home working for focus and office working for collaboration and co-creation

Upload your **CV and motivation letter** by clicking the “Apply” button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.

**About us

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