The Global KYC organisation is a new organisation within the COO domain. Its purpose is Enabling people and organisations to use our banking services by ensuring a compliant and competitive KYC ecosystem.
Bringing all KYC related capabilities into one functionally steered organisation will support the standardisation of related processes, enhanced controls, shared tooling and the optimisation of operations across all of the business lines, helping us to achieve a more robust KYC environment that will strongly contribute to ING’s overall response towards more stringent regulatory requirements in this area and beyond.
The Global KYC organisation is a first line of defence department providing the ING business and functions with guidance, standardised solutions in the area of KYC-
related regulations as well as supporting realising operational excellence. In the Global KYC organisation you will be working with many colleagues from different disciplines, geographies and backgrounds.
You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING.
The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-
related laws & policies to the squads or circles, ensures the alignment with the other lines of defence and represents KYC and ING to internal & external parties (incl.
regulators) and client events. The Global KYC Centre of Expertise, together with the local KYC experts, plays a vital role in ensuring effective and efficient compliance with the KYC-
related regulations such as : Financial Economic Crime, Foreign Account Tax Compliance Act, Common Reporting Standards, Environmental and Social Risk.
it consists of 4 Expertise Teams formed around KYC-specific areas of expertise : Risk & Quality Control, KYC Due Diligence & IRP, Monitoring & Screening, KYC Academy.
As a KYC Due Diligence Guidance Designer you will be based in Amsterdam on a 40 hours contract, and report hierarchically and functionally to the KYC Due Diligence & IRP Lead.
The KYC Due Diligence Guidance Designer is a function in the Due Diligence & IRP expertise team and is responsible for initiating, developing, enhancing and documenting methodology and guidance in the expertise area in such a way that ING operates in accordance with internal and external laws and regulations, and for maintaining contacts within and outside ING with relevant stakeholders.
The KYC expertise is organized around three dimensions : a) expertise area, b) KYC-related regulation and c) customer segments.
This function is responsible for :
As a KYC Due Diligence Guidance Designer :
We are looking for a new colleague with the following knowledge, expertise and skills :
taking into account different habits, beliefs, languages and time-zones, etc.
We are offering :
If this vacancy is of interest, please apply directly via the link