Strona główna

• You can support in collecting and assessing information about FEC risks (or: FEC concerns) of Customers, which include risk assessment of exited or customers indicated as increased risk,
• You can draft recommendations for the FEC risk management of Customers banked across multiple ING entities, suggesting which stakeholders should be involved in risk discussions/decisioning and support the execution of decisions made in relation to the FEC risk management of these Customers,
• You have 1+ years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment,
• You have experience with regard to risk-based investigations and analyses on FEC risks of Customers,
• You have prior experience in KYC and CDD projects for global financial institutions,
• You are able to clearly and succinctly express ideas, facts and opinions. You can express them fluently both in speaking and writing, supported by appropriate tools,
• You are able to identify problems, analyze key information and make connections in order to find appropriate solutions,
• You complete tasks and achieve results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
• You are fluent in English, reading and writing.

• Ability to work as part of a team to achieve a collective goal,
• Experience in recommendations preparation and good quality decisions what to escalate and what not to escalate,
• Understanding of requirements and international standards related to KYC due diligence, Counter Financing Terrorism, AML and FEC as well as knowledge of the end-to-end CDD process,
• Knowledge of Customer Due Diligence / Name screening / Transaction screening processes,
• Ability to analyse and review large documents to identify key issues and areas of improvement,
• Strong attention to detail.
• Good organisation skills.

The FCC Operational Support Team (FOST) is part of the Financial Crime Compliance Department, which is part of the Corporate Compliance department (based in Amsterdam).