KYC Analyst - Wholesale Banking

REQ-10088796
13/03/2025
Financial Crime Prevention Operations
Luxembourg, Luxembourg
ING Bank

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We are looking for an experienced KYC WB Analyst.

Your Responsibilities:

Exhibit the highest standards of customer service with clear transparent communication to the banker articulating on-boarding requirement and time commitment
Single point of contact to appropriately route all queries for responsible cases, including issues around PEP, screening, regulatory, compliance, legal, operational risk
Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
Strong knowledge on Wholesale , Private Equity Fund & Corporate Structures
Confidential handling and maintenance of sensitive client data and documentation
Collection and verification of confidential client data via publicly available and internal sources
Understand the firm’s KYC requirements when completing documentation inclusive of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office Due Diligence (ODD), Specialized Due Diligence (SpDD), Product Due Diligence requirements (PDD) and Know your Transaction (KYT)
Build strong engagement with Middle office and be part of KYC/AML interactions to complete cases as per the timeline
Drive Process improvements and implement process changes as necessary
Proactively identifies opportunities to refine a process and increase operational efficiencies
Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Make decisions that are effective and well-grounded based on guidelines, policies, and insights
Be flexible to multi-task and effectively manage priorities across the wider function
Demonstrate a strong ability to prioritize tasks, meet deadlines consistently, and deliver high-quality work within specified timeframes

Your profile

Bachelor’s Degree and/or Graduate Degree
3+ years of relevant experience in similar position
Strong understanding of KYC, AML and regulatory requirements
Strong knowledge on Wholesale and Private Equity Structures
Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Client focused with strong customer service skills
Ability to multi-task and meet deadlines against a high-volume work schedule
Experience adhering to controls and compliance standards
Ability to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing team
Able to perform gap analyses of requirements and documentation and to draft a communication for the client-facing team to send the client for any additional documentation needed to complete due diligence reviews.
Must be detail-oriented and analytical
Ability to work both independently and as a team in a fast-paced production environment

Languages:

Should be able to communicate effectively in English. Working in French is an asset.

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Eunice YIU Sin Ling

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ING’s vision is to unlock our people’s full potential through our inclusive culture where everyone has the opportunity to develop and have impact for our customers and society. To achieve this vision, our policies support diversity, equity, and inclusion. As an equal opportunity employer, we do not tolerate discrimination of any kind with regard to age, gender, gender identity, cultural background, experience, religion, race, ethnicity, disability, family responsibilities, sexual orientation, social origin, or any other status protected by applicable law. If you require any assistance or if we can accommodate you in any way when participating in our application and/or interview process, please email the recruiting contact listed for the relevant position. We will be happy to work with you to ensure a fair and accessible process. Read more about our commitment to diversity, inclusion and belonging here.