KYC Analyst - Global Risk & Due Diligence Expert

ING; Lavamünd; Vor Ort; EUR 50.000 - 80.000; Vollzeit

Zusammenfassung

ING is seeking a KYC Analyst to help safeguard the bank by evaluating customer profiles, performing risk assessments, and ensuring compliance with ING standards. You will contribute to identifying high-risk relationships and support ongoing due diligence across a diverse, international client base.

The role emphasizes accuracy, timely delivery, and collaboration within a team, with opportunities to deepen regulatory knowledge and influence decision-making in Know Your Customer processes.

Qualifikationen

• Bachelor’s or Master’s degree from a university; legal or compliance knowledge is an asset.
• Ability to recognize important information, conduct research, and make connections.
• Exceptional organizational, planning, and time management skills.
• Professional experience in a KYC team and relevant academic background.
• Knowledge of lending activities, particularly trade and commodity finance, is a plus.
• Strong focus on delivery with attention to detail and timeliness.
• Possesses drive and a “can-do” attitude.
• Flexible and open to change.
• Fast learner.

Aufgaben

• Act as the first line of defense against money laundering and terrorist financing
• Perform non-financial risk assessments of customers
• Identify the types of business relationships and activities a customer is likely to engage in
• Determine whether these relationships and activities could be suspicious and expose the bank to potential financial loss or reputational risk
• Receive guidance and training to gain the required regulatory knowledge

Kenntnisse

Personal competencies

Planning and organizing

Initiative

Autonomy

Compliance and integrity

Analytical skills

Communication skills

Team spirit

Ausbildung

Bachelor’s or Master’s degree

Jobbeschreibung

ING is seeking a KYC Analyst to help safeguard the bank by evaluating customer profiles, performing risk assessments, and ensuring compliance with ING standards. You will contribute to identifying high-risk relationships and support ongoing due diligence across a diverse, international client base.

The role emphasizes accuracy, timely delivery, and collaboration within a team, with opportunities to deepen regulatory knowledge and influence decision-making in Know Your Customer processes.