CDD Guidance Design - Amsterdam, Nederland - ING

    ING
    ING Amsterdam, Nederland

    2 weken geleden

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    Beschrijving

    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'sFinancial Economic Crime (FEC) risksby establishing shared sstandardized guidance, technology, and operational processing.

    The Customer Due Diligence (CDD) and KYC Control domain ensures that ING has a state-of-the-art CDD practice in place, that adeptly manages both CDD risk & operationsas well as overall KYC risk for Retail & Wholesale banking across countries. This includes defining the CDD Target Operating Model, comprising all AML/ KYC related policies and implementingitas a global standard across the world andconducting oversight of bank wide CDD business as usual (BAU) activities, including operational execution across Retail and Wholesale (service ownership).

    As a CDD Guidance Design & Implementation Specialist you will be based in Amsterdam on a 36- or 40-hour contract, and report hierarchically and functionally to the Global Lead CDD Guidance Design & Implementation.

    Main Duties and Responsibilities of Role

    Your role and work environment:

    Act as a subject matter expert, responsible for activities such as creation and maintenance of global KYC standards & guidance.

    -Provide advisory support on KYC content expertise to key stakeholders including Business, Operations and Delivery Tribes.

    Lead collaboration on behalf of 1st line of defense during discussions with 2nd line of defense concerning KYC policy requirements.

    Your key responsibilities:

    Maintain the Global CDD Standards andGuidance and aligning these with other global stakeholders.

    -Leading specific work packages within the CDD Guidance Design & Implementation team, including guiding and advising other professionals of the team. Managing expectations, goals and timelines of the respective work package.

    Fostering a culture of continuous improvement to KYC Standards and Guidance

    -Drive maintenance, development, and realisation of (new) products / services / functionalities for (end) user on global structural solutions.