KYC Analyst H/F/X !

REQ-10094646
29/04/2025
Financial Crime Prevention Investigations
Paris, France
ING Bank

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Au sein du service KYC OPS retail banking, vous aurez comme missions :

Traitement des alertes Screening
Vous vous assurez de la complétude des dossier CDD et/ou de la réponse à la demande/problématique client (conformité des justificatifs, des opérations entrantes et sortantes)
Vous respectez les process, procédures, règles de conformité et de gestion des risques.
Vous prenez en charge la mise en conformité des dossiers clients
Vous participiez aux actions de remédiations dans un but de sécurisation des informations clients.
Vous renseignez et mettez à jour votre suivi de productivité,
Vous pourrez être amené à rédiger des rapports afin d’appuyer votre analyse.

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Your place of work Explore the area

Questions? Just ask
Daniela Susanibar Rosas

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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.