KYC Analyst

You play a crucial role in upholding the company's reputation by:

• Acting as the first line of defense against money laundering and terrorist financing
• Conducting non-financial risk assessments of customers
• Identifying the types of business relationships and activities customers are likely to engage in
• Evaluating whether these relationships and activities could be suspicious, potentially exposing the bank to financial loss or reputational risk
• Receiving guidance and training to acquire the necessary regulatory knowledge

Required profile:

• Bachelor or Master degree from a University
• can recognize important information, research and make connections
• has exceptional organizational, planning and time management skills
• Professional experience with ING in a CDU KYC team and academic background
• Knowledge of lending activities and more specifically trade and commodity finance is a plus
• focuses on delivery with attention to detail and on time