Know Your Customer Risk expert

Our company is growing rapidly and for our expanding expertise hub we are searching for experienced candidates for the position of Know Your Customer (KYC) Risk Expert. As a gatekeeper to the financial system, we have the responsibility to protect our customers, society and the entire financial system by keeping ING safe, secure and compliant. Even if you don’t fill all requirements, you may still be the perfect candidate, depending on your specific experience and we are committed to help successful candidates in acquiring the missing expertise.

As ING Know Your Customer policy expert your scope of responsibilities covers multiple locations globally, whom you will help implement and monitor the Financial Economic Crime regulations translated into ING KYC policy and framework, whilst maintaining a continuous oversight of the status and progress of the relevant risk matters. You are the ‘go to’ KYC subject matter expert for business controls.

You possess and further expand your KYC / AML awareness and knowledge, understanding of essential risk management notions, analytical skills, be proficient in disciplined execution, able to strategically combine content expertise with project management skills and capable of achieving solid results in an international complex and dynamic environment. This entails maintaining close links with all stakeholders involved.

Key responsibilities:

• You are global expert for Know Your Customer framework;
• Represent business in discussions with policy owner in 2nd Line of Defense to define adequate control standards and its updates;
• Drive and coordinate the implementation of new or updated control standards globally;
• Performance or contribution to risk assessments and gap analyses
• Drive independent monitoring of KYC activities with our testing hubs;
• Provide (content-based insights for) trainings and advise on correct interpretation of policy requirements