KYC Ops. CDD and Screening Lead

At ING we are looking for a KYC Ops. CDD and Screening Lead

Your role and work environment

We are looking for a talented and enthusiastic KYC Ops. CDD and Screening Lead to join our Financial Crime Prevention Operations Team of the FCP Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and global standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset, accountability and proactivity.

Your key responsibilities

• Customer Due Diligence: Be responsible for conducting thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
• Monitoring: Design, establish and oversee effective monitoring framework to ensure proper process performance and identify areas for improveme...