KYC Officer Wholesale Banking NL

Job description

Back to search result

12 March 2019 ...min read Listen
Listen

KYC Officer Wholesale Banking NL

Employee | Wholesale Banking | Professional | Netherlands | North Holland | 2019-03-11 | REQ-10013992

Apply

KYC OFFICER WHOLESALE BANKING NETHERLANDS
Wholesale Banking Netherlands is looking for experienced KYC officer to be responsible for KYC activities

Position within the company
Wholesale Banking Netherlands / Business Development & NFR / KYC Team

Reporting

Reporting to KYC Team Lead

The purpose of the function
The KYC Officer is responsible for the operations and interactions related to KYC activities of Wholesale Banking Netherlands. KYC Officer will support relationship managers and acts as a link between the ING organization and the client in terms of operational management and KYC. KYC Officer will oversee KYC activity as it pertains to client operations, client onboarding and client reviewing within WB NL customer clusters. He/she will closely work with the relationship management, center of excellence and client services functions to deliver all required KYC activities (CDD, MiFID, FATCA, CRS, ESR etc.) while meeting internal deadlines. He/she will ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

Operational management

The KYC Officer’s primary responsibility will be following operational tasks:

·  Exhibit ownership of KYC experience and client experience
·  KYC due diligence and client identification validation
·  Client communication
·  Client document negotiation
·  Liaison with various internal and external stakeholders who have input into or will be impacted by the KYC activities
·  Applying and ensuring current classification of clients in the areas of MiFID, ESR, FATCA, CRS
·  Be aware of the operational risk scenario associated with the role and act in a manner that takes account of operational risk considerations.
·  Accountable for timely KYC portfolio management while maintaining quality expectations
·  Usage of CRM tools (Vantage)

Competencies

·  Strong administrative skills
·  Organized and structured
·  Highly collaborative
·  Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
·  Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
·  Attention to detail
·  Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)
·  Be delivery focused with attention to detail and ensure tasks are completed on time and to the required levels of quality

Profile

·  HBO+ level
·  Relevant work experience KYC in a client facing environment (in a similar role)
·  Fluency in Dutch and English, both spoken and written
·  Manage stressful situations
·  Flexible
·  Good knowledge of Microsoft Word, Excel and PowerPoint
·  Prioritizing and properly structuring your work
·  Affinity and/or knowledge of the banking systems
·  Full-time (40 hours per week)
·  Job scale 8/9 depending on the experience
·  Enjoys participating in team events 

For more information about the vacancy please contact Nick Strijland at To apply please click the following link.

Apply