KYC Manager

REQ-10103353
10/10/2025
Financial Crime Prevention Operations
Dublin, Irlanda
ING Bank

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Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Financial Crime Prevention Operations signatory, in line with relevant policy and procedures.

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