Wb Kyc Analyst Milano

Wb Kyc Analyst
Milano
Lombardia, Milano

Key Responsibilities**:

- Information, documentation gathering and record retention of evidences

- Initiation of the CDD/FATCA/CRS/ESR process and follow up, review of due dates both for WB and Lease clients

- Follow KYC procedures and working instructions

- Validate provided documentation for reasonableness and completeness

- Analysis and proper determination of the risk level in line with the existing general and local KYC requirements

- Client file processing in the relevant ING systems

- Processing of new CDD/FATCA/CRS/ESR requests, changes and periodic reviews both for WB and Lease clients

- Liaise with internal stakeholders on a daily basis (Client Outreach/Front Office, AML/Compliance, Senior management)

- Ensure that all required documents and data from clients is collected and stored in Vantage

- GRID setup of new parties, verification of information i. e.

address, segmentation etc.

- Collect and maintain data for internal analysis

- Support the KCT tester with regard to KYC control environment

**Requirements**:

- University degree

- 2+ years' experience within KYC/AML or in Corporate Banking

- Strong awareness in compliance of regulations, internal guidelines and standards

- Good knowledge of MS office package (Word, Excel, Powerpoint)

- Working knowledge with Vantage could be a benefit

- Fluency in English and Italian, both verbal and written

**Other skills

- Ability to deliver to a high standard under pressure and tight deadlines

- Excellent analytical and data interpretation skills

- Ability to multitask and manage a high number of priorities

- Fast learner and capable to work effectively with mínimal supervision

**Duration**: Permanent

**Location**: Milan