Kyc Business Analyst

7 maanden geleden


Amsterdam, Nederland ING Voltijd

**About the vacancy**

**Business **Analyst** KYC Cockpit** and Advisory** **- Tribe KYC Services - FS **10**/1**1**

**Your role & working environment**

Our purpose within KYC Services is to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the customer life cycle. This includes customer onboarding, periodic and event driven reviews, name screening, pre-transaction screening and post-transaction monitoring. By providing policies, standards, process design, tooling and operational delivery the KYC tribe contributes to our societal role as gatekeeper to safeguard our financial infrastructure against financial crime. To achieve our ambition, close collaboration with Global KYC, other tribes and banks, regulators and public parties is essential.

**The KYC Cockpit** & Advisory** Team Focusses On**
- Keep oversight of our Risk Appetite and other key indicators by preparing senior management and stakeholder reporting, perform deep dives and data driven analysis.
- Support preparation, facilitation, secretary and decision making for several KYC related sr. management meetings
- Non Financial Risk Management by monitoring risks and issues and work close with the owners to resolve them, perform Key Control Testing, drive training and awareness Work on large cross area / tribe projects and provide advise on a wide range of topics.

**What will you do?**

As Business Analyst for the KYC Cockpit you are mainly responsible for the following activities
- You will help create and maintain oversight of all KYC topics within KYC Services.
- You will contribute to a flawless process from data to sr management information by both collecting and challenging data and storylines, and aligning these with (sr) stakeholders.
- You will make sure new information requests from sr management will be delivered correctly, in time and with the accurate explanation / comments.
- You will pro-actively detect possible risks on realization of the KYC Risk Appetite and other key indicators in an early stage, and bring, substantiated by e.g. data analysis, this to the attention of the Tribe management.
- You will work on different (ad hoc) projects within our own team and / or the tribe and / or Global KYC
- You align with local and global stakeholders to help resolve them issues and manage dependencies
- You stimulate global and cross-tribe interaction between people, squads and areas.
- You will strengthen the 'ING way of working' while promoting the Orange Code as a role model.
- You will share the responsibility to improve ING's KYC performance and identify opportunities to better serve and delight our customers working from a long term perspective.
- You will work closely with the KYC Services Lead and Leadership Team in journey towards our KYC vision 2030.
- You will translate our Horizon28 strategy and changing customer behaviour into business value, ensure focus on priorities and deliverables.

**Your education, experience and background**
- You have a Analytics / Business economics degree (Bachelor or Master) and 2-5 years banking experience.
- You have strong analytical skills and business sense, knowledge and hands-on experience in KYC is a pre.
- You have the ability to switch between high level overview and in debt details on both processes and underlying data.
- You strive to bring fresh ideas and accept challenges in a rapidly changing and complex environment.
- You have an open personality and are eager to learn/ absorb new knowledge.
- You enjoy being a spider in the web and communicate/ have contact with different stakeholders on a daily basis.
- You are a person who listens and invests in others to achieve common goals. In addition, you provide creative solutions to problems.
- You are an enthusiastic colleague who is willing to help others succeed and you always think one step ahead.
- You will work and act in accordance with ING's Orange Code
- You have experience in working with multidisciplinary teams and are focused on delivery through collaboration.
- You have the ability to act autonomously and think out of the box.
- You have the ability to simplify complexity and challenge on content and solutions.
- You are an expert in Excel and PowerPoint, and have a basic SQL-knowledge
- You have a learning agility and innovative mindset
- You have well developed written and verbal communication skills and excellent level of both Dutch and English.
- You are analytic and decisive

**Rewards and benefits**

The benefits of working with us at ING include:

- A salary tailored to your qualities and experience
- 24-27 vacation days depending on contract
- Pension scheme
- 13th month salary
- Individual Savings Contribution (BIS), 3.5% of your gross annual salary
- 8% Holiday payment
- Hybrid working to blend home working for focus and office working for collaboration and co-creation
- Personal growth and challenging work with endless possibilities
- An in


  • Kyc Analyst

    3 maanden geleden


    Amsterdam, Nederland SFI Markets B.V. Voltijd

    SFI Markets is an international trading firm founded in 2013. Working out of our Amsterdam headquarters, all SFI country teams are active in primary, secondary and money markets in their respective countries. The wide variety of products we offer allows us access to every aspect of the market. As a KYC Analyst at SFI Markets, you will focus on the...

  • Aml/kyc Analyst

    1 maand geleden


    Amsterdam, Nederland Mondu Voltijd

    **About the role**: As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to...

  • KYC Analyst, Amsterdam

    3 weken geleden


    Amsterdam, Noord-Holland, Noord-Holland, Nederland Adecco Voltijd

    We are looking for one or two KYC Analysts to perform due diligence and risk investigations for new and existing clients of a payment start-up in Amsterdam. This is a temporary role. Your Role:Conduct daily KYC tasks (CDD/EDD) for new and existing B2B client

  • KYC Analyst

    1 maand geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst Amsterdam - Office Based   Ebury has high standards when it comes to working with clients. We...

  • AML/KYC Analyst

    1 maand geleden


    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • AML/KYC Analyst

    4 weken geleden


    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • Kyc Analyst

    1 maand geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **KYC Analyst** **Amsterdam - Office Based** Ebury has high standards when it comes to working with...


  • Amsterdam, Nederland ING Voltijd

    Wholesale Banking Netherlands is looking for an experienced KYC Analyst Position within the company Wholesale Banking Netherlands / Business Development & NFR / KYC Team Reporting Reporting to KYC Team Lead The purpose of the function The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of...


  • amsterdam, Nederland Adecco Voltijd

    We are looking for one or two KYC Analysts to perform due diligence and risk investigations for new and existing clients of a payment start-up in Amsterdam. This is a temporary role. Your Role:Conduct daily KYC tasks (CDD/EDD) for new and existing B2B client...


  • Amsterdam Zuid, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms - en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • Kyc Analyst

    2 maanden geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **KYC Analyst** **Amsterdam - Office Based** Ebury has high standards when it comes to working with...

  • Kyc Cdd Analyst at Bmg

    6 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...

  • Kyc Analyst

    7 maanden geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **KYC Analyst** **Amsterdam -** **4 days in the **office & 1 day working from home** Ebury has high...


  • Amsterdam, Nederland ING Voltijd

    Reporting Reporting to KYC Team Lead The purpose of the function The KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while...


  • Amsterdam, Nederland Cognizant Voltijd

    **_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

  • Kyc Analyst

    6 maanden geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **KYC Analyst** **Amsterdam -** **4 days in the **office & 1 day working from home** Ebury has high...

  • Kyc Analyst

    6 maanden geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Onboarding Analyst** Ebury has high standards when it comes to working with clients. We need to make...

  • Kyc Analyst

    6 maanden geleden


    Amsterdam, Nederland Ebury Voltijd

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Onboarding Analyst** Ebury has high standards when it comes to working with clients. We need to make...


  • Amsterdam, Nederland ING Voltijd

    **Predictive Analytics Analyst | Client Services (CS) Area KYC Operations | Amsterdam/Leeuwarden** Are you result driven, decisive and a data guru all in one? Are you someone who can’t get enough of improving customer experience? Then this might be the position for you. At ING, we leverage data analytics and AI to enhance security, streamline operations,...

  • Wbnl Kyc Signatory

    6 maanden geleden


    Amsterdam, Nederland ING Voltijd

    **Roles and responsibilities** The KYC Signatories’ primary responsibility will be following operational tasks: - Perform a check on the Desktop Reviews, Evidence Packs, forms and finalization process related to CDD, FATCA and CRS prepared by the KYC analysts to ensure that they are compliant with global and local KYC requirements - Providing clear...