KYC Analyst Wholesale Banking Netherlands
6 dagen geleden
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 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 meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards.
Operational management
The KYC Analyst’s primary responsibility will be following operational tasks:
Liaise with various internal and external stakeholders Client communication and document negotiation Professional assessment of operational risks associated with the role Accountable for timely KYC portfolio management while maintaining quality expectations Accountable for managing the compliance status of the KYC portfolioCompetencies
Highly collaborative, flexible, independent and supportive Excellent communication 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 behavior styles / approaches to achieve the goals) Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of qualityProfile
HBO+ level Relevant work experience preferably with KYC in a client facing environment Fluency in English, both spoken and written Good knowledge of Microsoft Word, Excel and PowerPoint Full-time (36/40 hours per week)Rewards and 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 at
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 informal working environment with innovative colleagues awarded.-
KYC Analyst Wholesale Banking Netherlands
5 dagen geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdWholesale Banking Netherlands is looking for an experienced KYC AnalystPosition within the companyWholesale Banking Netherlands / Business Development & NFR / KYC TeamReportingReporting to KYC Team LeadThe purpose of the functionThe KYC Analyst is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking...
-
KYC Analyst Wholesale Banking Netherlands
6 dagen geleden
Amsterdam, Nederland ING VoltijdOperational management The KYC Analyst’s primary responsibility will be following operational tasks: Liaise with various internal and external stakeholders Client communication and document negotiation Professional assessment of operational risks associated with the role Accountable for timely KYC portfolio management while maintaining quality...
-
Kyc Cdd Analyst at Bmg
3 weken geleden
Amsterdam, Nederland ING VoltijdBank 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...
-
Wholesale Banking Analyst Corporate Sector Coverage
1 maand geleden
Amsterdam, Nederland ING VoltijdKick-start your career at the very heart of ING Wholesale Banking! We are looking for an ambitious young professional with up to two years of working experience who is eager to join our dynamic client-facing Corporate Sector Coverage (‘CSC’). Join the leading Wholesale Bank in the Netherlands and get a deep understanding of ING client-base, product...
-
Wholesale Banking Analyst Corporate Sector Coverage
1 week geleden
Amsterdam, Nederland ING VoltijdKick-start your career at the very heart of ING Wholesale Banking! We are looking for an ambitious young professional with up to two years of working experience who is eager to join our dynamic client-facing Corporate Sector Coverage (‘CSC’). Join the leading Wholesale Bank in the Netherlands and get a deep understanding of ING client-base, product...
-
Traineeship Wholesale Banking
2 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdOur Wholesale Banking traineeship enables you to steer your career in a direction that suits your talent and passion. The 2 year programme allows you to discover yourself through a wide selection of (online) professional and personal skills trainings. Make an impact as a trainee ING Wholesale Banking helps companies, institutions and governments around...
-
Traineeship Wholesale Banking
2 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdOur Wholesale Banking traineeship enables you to steer your career in a direction that suits your talent and passion. The 2 year programme allows you to discover yourself through a wide selection of (online) professional and personal skills trainings.Make an impact as a traineeING Wholesale Banking helps companies, institutions and governments around the...
-
Traineeship Wholesale Banking
4 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdOur Wholesale Banking traineeship enables you to steer your career in a direction that suits your talent and passion. The 2 year programme allows you to discover yourself through a wide selection of (online) professional and personal skills trainings.Make an impact as a traineeING Wholesale Banking helps companies, institutions and governments around the...
-
Wholesale Banking Analyst Corporate Sector Coverage
2 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdKick-start your career at the very heart of ING Wholesale Banking We are looking for an ambitious young professional with up to two years of working experience who is eager to join our dynamic client-facing Corporate Sector Coverage ('CSC').Join the leading Wholesale Bank in the Netherlands and get a deep understanding of ING client-base, product offering...
-
KYC/CDD-Analyst
2 maanden geleden
Amsterdam, Nederland Stibbe VoltijdStibbe 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/CDD-Analyst
4 weken geleden
Amsterdam, Nederland Stibbe VoltijdStibbe 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 Business Analyst
4 weken 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...
-
Traineeship Wholesale Banking
4 weken geleden
Amsterdam, Nederland ING VoltijdOur Wholesale Banking traineeship enables you to steer your career in a direction that suits your talent and passion. The 2 year programme allows you to discover yourself through a wide selection of (online) professional and personal skills trainings.Make an impact as a traineeING Wholesale Banking helps companies, institutions and governments around the...
-
Traineeship Wholesale Banking
4 weken geleden
Amsterdam, Nederland ING VoltijdOur Wholesale Banking traineeship enables you to steer your career in a direction that suits your talent and passion. The 2 year programme allows you to discover yourself through a wide selection of (online) professional and personal skills trainings. Make an impact as a trainee ING Wholesale Banking helps companies, institutions and governments around...
-
KYC Analist
2 weken geleden
Amsterdam, Noord-Holland, Nederland 365 werk Voltijd € 2.750 - € 3.000Job Title: KYC Analyst Are you ready to own the role in understanding our clients and preventing financial crime? Join our team as a KYC Analyst. What you will be doing: As a KYC Analyst, **you** are a key member of the team responsible for the Know Your Customer/Customer Due Diligence (CDD) process. Together with your colleagues, **you** meticulously...
-
Kyc Business Analyst
2 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout the vacancyBusiness Analyst KYC Cockpit and Advisory - Tribe KYC Services - FS 10/11Your role & working environmentOur 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...
-
KYC Business Analyst
4 weken geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout the vacancyBusiness Analyst KYC Cockpit and Advisory – Tribe KYC Services – FS 10/11Your role & working environmentOur 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...
-
KYC Business Analyst
2 maanden geleden
Amsterdam, Noord-Holland, Nederland ING VoltijdAbout the vacancyBusiness Analyst KYC Cockpit and Advisory – Tribe KYC Services – FS 10/11Your role & working environmentOur 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...
-
Internship in The Wholesale Banking Corporate
2 weken geleden
Amsterdam, Nederland ING VoltijdING is a global bank with a strong European base. Our 57,000 employees serve around 38.9 million customers, corporate clients and financial institutions in over 40 countries. Our purpose is to empower people to stay a step ahead in life and in business. ING’s Wholesale Bank helps companies, institutions and governments to gain access to capital in support...
-
Investment Banking Analyst
6 dagen geleden
Amsterdam, Noord-Holland, Nederland Van Lanschot Kempen VoltijdAls Investment Banking Analyst bij Van Lanschot Kempen maak je deel uit van een dynamisch internationaal team. Je bent er klaar voor om verantwoordelijkheid te nemen en impact te maken vanaf dag één.
