KYC Quality Assurance (QA) Specialist / Assistant Vice President

ING; Fatih; Hybrid; TRY 300,000 - 600,000; Full time

Job summary

ING in Turkey is seeking a KYC Quality Assurance Specialist / Assistant Vice President to oversee compliance monitoring and testing within the Compliance Risk Management Group.

The role requires a bachelor’s degree in Economics, Business Administration, Banking & Finance, 5 years in Compliance Risk Management, and fluency in English; you will implement controls, report risks, and support ING’s global standards.

Qualifications

• Bachelor’s degree in Economics, Business Administration, Banking & Finance.
• 5 years of banking experience in Compliance Risk Management (KYC/AML/CTF/FATCA/CRS/ESR/CTI/ABC programs and/or Customer Due Diligence (CDD) processes, sanctions and embargoes).
• Thorough understanding of local and international compliance relevant legislation and regulations, trends and industry developments.
• Prominent problem-solving, analytical thinking skills, high level of presentation, communication and negotiation skills; team player with ability to challenge.
• Fluent in English (written and spoken).

Responsibilities

• Implement relevant principles, rules, mitigations and controls to ensure compliance with Financial Economic Crime and ING’s global standards.
• Limiting FEC risks by translating the relevant legislation and regulations into controls governing internal business operations.
• Provide necessary reports and escalations regarding compliance risks.
• Execute compliance quality assurance activities on FCC related risks.

Skills

Problem solving

Analytical thinking

Communication

Presentation skills

Negotiation

Team player

Education

Bachelor’s degree in Economics

Bachelor’s degree in Business Administration

Bachelor’s degree in Banking & Finance

Job description

At ING, we encourage you to Do Your Thing—doing more of what you love.

We’re a customer-focused, tech-driven organization powered by passionate people who help others stay one step ahead.

Ready to grow, create, and make an impact?

What We Offer

• Flexible working: Hybrid model with remote options (including every third week of the month and summer period)
• Time for yourself: 14 days of welcome leave in your first year + additional Orange Leave days
• Continuous development: Learning platforms, certifications, and global opportunities
• Career mobility: Short- and long-term assignments, cross-functional experiences across teams, departments, and international locations

Why ING?

• Agile and collaborative culture
• Space for your ideas and innovation
• Strong focus on well-being, benefits, and work-life balance

Join us and shape your future with ING.

https://www.youtube.com/watch?v=AHJ-yC43Tnc

We are looking for “KYC Quality Assurance (QA) Specialist / Assistant Vice President” in our Compliance Risk Management Group of Risk Committee to be responsible for Compliance monitoring and testing.

If you think you have the following qualifications;

• Bachelor’s degree (preferably in Economics, Business Administration, Banking & Finance)
• 5 years of banking experience in Compliance Risk Management (KYC/AML/CTF/FATCA/CRS/ESR/CTI/ABC programs and/or Customer Due Diligence (CDD) processes, sanctions and embargoes), internal control, audit, or other control/risk management functions
• Thorough understanding of both local and international compliance relevant legislation and regulations, trends and industry developments
• Prominent problem-solving, analytical thinking skills, high level of presentation, communication and negotiation skills; team player with ability to challenge
• Fluent in English (written and spoken)

If you think you may take charge of the following responsibilities;

• Implement relevant principles, rules, mitigations and controls to ensure compliance with Financial Economic Crime (i.e. Anti-Money Laundering, Know Your Client, Countering Terrorist Financing), Sanctions legislation and regulations and ING’s global standards;
• Limiting FEC risks by assisting in translating the relevant legislation and regulations into controls governing the internal business operations
• Provide necessary reports and escalations regarding compliance risks,
• Execute compliance quality assurance activities on FCC related risks,

Candidates are expected not to share any sensitive personal data.