Kyc Analyst - Temporary

Detalles de la oferta

.At ING we are looking for KYC AnalystYour role and work environment:We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe.The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and global standards. Our way of working requires skills in process monitoring and improvement, teamwork, attention to detail, data mindset, accountability and proactivity.Your key responsibilities:Conduct thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge and assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations and ING Policy.Monitor the proper performance of automated processes.Identify areas for process and procedure improvement and ensure compliance with local and global standards.Demonstrate analytical skills and data mindset.Contribute to the achievement of departmental goals, being a team player with flexibility to address arising needs.What are we looking for?Want to know if this job is made for you? These are some of the qualities that we value the most for this role. And if the shoe fits... don't hesitate to apply!University Degree.Fluent in Spanish and English, both verbal and written.1+ years of professional experience in a similar position is a plus.Strong organizational, planning and time management skills as well as analytical skills and data mindset.Possess drive with a 'can do' attitude. Consistently achieve results, even under difficult circumstances and an ability to prioritize.Focus on delivery on time with attention to detail.Recognize important information, ability to research and make connections.Good knowledge and autonomous use of MS Office, with special emphasis on MS Excel.What do we offer?The time you spend at work, the challenges you face or the lessons you get are very important, but... What about your personal life? At ING we want your work to fulfill you in every way, and that is why we take care of even the smallest details.Be flexible my friend.Our model is all about flexibility and accountability. Keeping both our customers and our colleagues needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self.Restaurant card.So that thinking about what to have for lunch doesn't take up your time or your cravings.Our house will be your home.In our offices you can find electric mobility solutions, doctor, hairdresser, gym, The Good Service (to help you with your errands) and much more!Health insurance.For you and all your family (spouse/partner and children).Life insurance.We help you protect what matters most to you.Flexible remuneration


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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