Strona główna

• Accreditation or certification in FEC, FATCA, CRS, and/or ESR expertise areas.

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 (on process, control, and digital solutions, etc.) as well as supporting and realising operational excellence. In the Global KYC organisation you will be working with numerous colleagues from different disciplines, geographies and backgrounds. You will be part of the support function in realising the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. By integrating all KYC related capabilities into one functionally steered organisation, the global implementation and standardisation of the Global KYC Digital Service Platform is supported. This Platform consists of processes, enhanced controls, shared solutions and optimised operations processing across all of the business lines. The Platform helps 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. You will be a subject matter expert within the Global CDD Pillar responsible for areas such as design and continuous improvement of CDD process controls, CDD KCT, responsible for driving risk assessments on CDD processes, iRisk CDD issue analysis, model validation, analyzing new laws/regulations in order to determine the possible operational impact.