Customer Due Diligence Officer - Multilingual

Our team is growing and we are currently looking for following language combination:

• English and Spanish
• English and Hungarian
• English and German
• English and French
• English and Dutch
• English and Italian

Your job role will be:
Help ING know its customers and recognise suspicious activity and Financial and Economic Crime (FEC) - related risks, through various processes within risk control areas.
This specialist analyses and assesses whether it is expedient for ING to enter into or continue a relationship with a specific customer given the legal boundaries and rules stipulated by industry regulators.

Your responsibility will be to fulfil the given Know Your Customer requirements – a process of identifying, verifying and monitoring the customer and its activities. The process contains, but is not limited to:

• Customer Due Diligence (CDD) analysis and risk level determination
• Implementation of a risk based approach to prevent money laundering and terrorist financing
• Establishing the identity of each customer, its business activities, ownership and control structure
• Customer Risk Assessment based on the FEC risks resulting from the relationship with a customer
• The CDD process involves:

 • Clients' information and documentation gathering
 • Client files processing in the internal application
 • Communication with ING Bank branches and Compliance departments

• Other Customer activity monitoring processes:
• Customers screening against sanctioned lists and ultra-high risk countries
• Screening and monitoring of customers and transactions (assessment of unusual behaviour)
• Environmental and social risk review
• Other Know Your Customer requirements

• Working for international and stable financial institution
• Young and dynamic team
• Challenging work in the team that communicates with ING colleagues worldwide
• Opportunities for self-development
• Other financial / non-financial benefits

Please, send us your CV in English language via email below. Please note, that we will reply only to selected candidates. Thank you for your understanding.