KYC Processes Implementation AVP/Specialist

ING Bank

There has never been a more interesting time to work at ING. We’re on a journey that’s centred around our customers, powered by technology and driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We’re proud of that!
 
If you think you are the ideal candidate for our “Know Your Customer Processes (KYC)/Asistant Vice President” position knowing that you will be responsible for understanding ımplementation of KYC Processes.
If you think you may take charge of the following responsibilites;
 

• Creating smooth and efficient processes relating to Know Your Customer, Onboarding and other customer related processes. Responsibling to build first line control environment  against Financial Economic Crime, Fatca and CRS regulations.
• Building first line control environment  against Financial Economic Crime, Fatca and CRS regulations.
• Providing advice and training to bank’s staff on KYC related matters.
• Building and maintaing strong relatinship with the business, over different bank’s departments, laising with FEC,FATCA, CRS requirements.
• working collaboratively with compliance teams to improve the process and the productivity.
• Working in agile/scrum way.

İŞ TANIMI

If you think you have the following qualifications;
 

• Bachelors degree (preferably from Administrative Sciences/Economics/Engineering)
• Minimum 2-5 of banking experience
• Good at communication and coordination, team-work, analytical thinking, highly motivated, multi-task and result oriented personality
• Strong knowledge  of the relevant rules and regulations for compliance theme areas, including FEC, Fatca, CRS, AML/CFT laws ;
• Ability to effectively communicate with all levels of the organization and possess professionel work ethic
• High level of integrity, transparency and honesty
• Good command of MS office programs especially MS Excel and Power Point, SQL
• Good command of written and verbal English and Turkish

 
You may very well be the one we are looking for. 
“Jump on” and don’t miss this opportunity!