Wb Kyc Analyst Bardi

Wb Kyc Analyst
Bardi
Emilia Romagna, Bardi

In the process of establishing a new business relationship, knowing the customer is of key importance to ING.

This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities.

Customer Due Diligence process, or CDD, basically means carrying out background checks:

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