Senior KYC Wholesale Banking

ING Luxembourg is looking for a Senior KYC within the Wholesale Banking Department. As a Senior KYC, you are playing different roles to ensure the proper function of the team.

Your Responsibilities and duties:

• Supervising a group of analysts and managing the daily work
• Monitoring team performance, while ensuring the working tools are kept up-to-date
• Preparing reports and proper follow up to ensure goals are achieved
• Control and validation of the files prepared by the analysts
• Understanding and implementation of KYC standards, guidelines, policies and procedure
• Referee for the analysts on any questions related to the Wholesale structures and / or on local and group policies and procedures
• Acting as Single Point of Contact to appropriately route all queries for dedicated clients
• Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate

• Confidential handling and maintenance of sensitive client data and documentation
• Regularly interact with clients and internal stakeholders for clarification of AML/KYC Requirements
• Assisting the Department’s head

Your profile

• Bachelor’s Degree and/or Graduate Degree
• 5 years of experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspect
• Excellent communication and interpersonal skills
• 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
• 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
• Ability to work both independently and as a team in a fast-paced production environment
• Capacity of managing and motivating team members
• Excellent communication and interpersonal skills.

Languages:

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

What We Offer

• A collaborative and inclusive work environment.
• Opportunities for professional growth and development.

Your working environment

With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our customers a wide range of solutions through the channel of their choice.

ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal bank. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management, and fund services.