Kyc Cdd Analyst at Bmg - Amsterdam, Nederland - ING

ING

Geverifieerd bedrijf

Amsterdam, Nederland

2 weken geleden

Geplaatst door:

Daan Van den Berg

werver van beBee

Beschrijving

Bank Mendes Gans is seeking an experienced KYC Officer!

Overview
Bank Mendes Gans (BMG) is recognized globally as a specialized bank offering tailored liquidity and information management solutions to corporate clients worldwide. Situated in the heart of Amsterdam, BMG is renowned for its high level of professionalism and personalized service, forming part of the ING Wholesale Banking Transaction Services.

Company Environment
- Customer-centric and results-oriented mindset with high-quality standards
- Emphasis on initiative and entrepreneurship
- Hands-on attitude

Role Summary
The KYC Officer will manage all KYC activities at BMG, collaborating closely with various teams to ensure compliance with regulatory standards and timely completion of due diligence requirements for client onboarding and reviews.

Responsibilities
The KYC Analyst will:
- Take ownership of KYC and client experience
- Conduct due diligence and client identification validation
- Coordinate with internal stakeholders impacted by KYC activities
- Manage operational risks effectively
- Ensure timely and high-quality KYC portfolio management
- Utilize CRM tools (Vantage)

Requirements
To thrive in this role, you should have:
- HBO+ level education
- Previous KYC experience in a client-facing role
- Proficiency in Microsoft Word, Excel, and Adobe
- Participation in team events
- Strong analytical and organizational skills
- Positive and delivery-focused attitude
- Attention to detail and timely task completion

Benefits
- Tailored salary based on experience
- Flexible work hours
- Generous leave package
- Volunteering opportunities
- Additional financial benefits
- Hybrid working model

To apply, upload your CV and motivation letter. Please be informed that multiple interview rounds with various stakeholders will be conducted as part of the selection process.