KYC Front Office Expert
Role and Work Environment:
We are seeking a highly skilled professional to join our team as a KYC Front Office Expert.
This role will be responsible for facilitating services to our clients, ensuring a safe and compliant bank environment, and supporting relationship managers and product specialists with regulatory and operational tasks.
The ideal candidate will work collaboratively with other departments and colleagues located in different geographies, reporting to the Transaction & Regulatory Expert Team Lead in Luxembourg.
Main Responsibilities:
* Act as the first point of contact for regulatory driven requests
* Lead the KYC processes of existing and new clients including CRS/ FATCA reviews
* Liaise with Customer Due Diligence analysts and experts, gathering CDD evidence and tracking CDD deadlines
* Follow-up on actions taken within the bank regarding review processes
* Manage data input, maintenance, and accuracy of the bank's systems
* Liaise with the Finance department regarding management information and data quality
* Implement and update policy and regulatory driven processes and subsequent remediation plans
* Support commercial activities with various projects and tasks
We Seek a Talented Individual Who:
Is enthusiastic about helping others succeed, has a knack for being proactive, and can bring fresh ideas to life. They should be comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines.
Required Skills and Qualifications:
* Excellent written and verbal communication skills in English
* Accurate and results-oriented professional with profound communication skills
* Solid computer skills, mainly Microsoft office and ING applications
* Familiarity with financial products, compliance, KYC, wholesale banking, or financial institutions is an asset
Benefits:
* A stimulating job in a market with diverse opportunities to drive strategic initiatives
* An opportunity to acquire in-depth knowledge of the organization, experience different cultures, and expand your network
* A steep learning curve and room for growth and development
* Both local and international candidates are welcome
About this Role:
This is an exciting opportunity to work in a fast-paced environment with a talented team. We value innovative thinkers who can adapt quickly to changing circumstances and contribute to the success of our organization.
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