KYC Expert

ING Netherlands

De Rijp

Location: De Rijp
The Opportunity
ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's Financial Economic Crime (FEC) risks by establishing s hared s standardized guidance, technology, and operational processing.
The C ustomer D ue D iligence (CDD) and KYC Control domain ensures that ING has a state-of-the-art CDD practice in place, that adeptly manages both CDD risk & operations as well as overall KYC risk for Retail & Wholesale banking across countries . This includes defin ing the CDD Target Operating Model, compris ing all AML/ KYC related policies and implement ing it as a global standard... More Detail

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