Contributes to the development and implementation of the E2E KYC solutions as well as to the translation of regulatory KYC requirements into KYC processes, (quality) standards and controls, frameworks and workplace instructions, analysis and reporting to enable the organization to become sustainably better at the execution of Financial Crime policies.
OnsiteFull Time
Responsibilities
- Contributing to KYC solutions
- Translating regulatory requirements
- Analyzing and reporting
Requirements
- Experience in developing and implementing KYC solutions and translating regulatory requirements into processes and controls
Job description
About ING
Provides retail, wholesale, and investment banking services worldwide.
Year founded
1991
Employees
60000
Industries
Organization type
Public
Headquarters
NL
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