KYC Analyst(Customer Loyalty Member) [Permanent contract, Full time, Brussels] Your role &work... Client Services / Circle KYC Brussels is the new environment where all customer requests and customer contacts are...
KYC Analyst(Customer Loyalty Member)
[Permanent contract, Full time, Brussels]
Your role &work environment
Client Services / Circle KYC Brussels is the new environment where all customer requests and customer contacts are handled end-to-end by self-organizing Customer Loyalty Teams. The heart of this organization are CLTs that consist of around 11 Members, guided by a Circle Lead and an Agile coach.
KYC means know-your-customer and is a mandatory verification of private persons and legal entities. The background is the prevention of money laundering, economic crime and terrorism. The purpose of this circle is to keep ING Belgium´s business safe and be compliant with local and international regulations, while keeping a focus on the easiness and transparency for the customer (internal and external).
The main focus of expertise will be on the required KYC screenings to ensure all client KYC record are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements (e.g. Financial Economic Crime, FATCA, Common Reporting Standard, UBO).
The KYC Analyst will be responsible for performing detailed data gathering and analysis for new client onboarding and periodic review to complete KYC checks and Enhanced Due Diligence.
He/she will closely work together with the Tribe Customer Information Mgt, Center of Expertise Regulatory Affairs and client services functions to deliver all required KYC activities (CDD,FATCA, CRS, ESR etc.) while meeting internal deadlines. The KYC analyst will report to the Circle Lead, but will work in a self-steering organization.
End-to-End responsible for analyzing KYC documentation related to the onboarding of new clients and undertaking periodic reviews (FATCA, CRS, UBO etc) of existing clients
Exhibit ownership of KYC experience and client experience
We look for
A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems.
As a KYC Analyst you will also need:
We offer you
A clear purpose, a unique offer and a range of flexible compensation and other benefits:
Furthermore, within the Super Circle Events / Circle KYC Brussels, you can count on a range of opportunities to invest in your personal and professional growth with:
We redefinebanking. What about you?
There has never been a more interesting time to work at ING. We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We’re proud of that!
Hiring manager: Lara Van der Sypt
Recruiter: Patty Deckx
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