KYC CO officer KYC CO officer …

ING
in Brussels, Bruxelles-Capitale, Belgium
Permanent, Full time
Last application, 22 Jun 19
Competitive
ING
in Brussels, Bruxelles-Capitale, Belgium
Permanent, Full time
Last application, 22 Jun 19
Competitive
KYC CO officer
KYC Employee
ING Clients BE is looking for a KYC Client Outreach (CO) employee in order to take care of operational activities KYC & client interaction .
Position within the company
ING Belgium/ Wholesale Banking / Clients Belgium/ Client Services/KYC CO Team
Clients Belgium provides services, products and solutions to Corporate Clients in Belgium as well as International Clients active in Belgium and abroad.
Reporting
Reports to the Head WB CS within ING WB Belgium

The purpose of the function
The KYC employee will take care of operations and interactions related to KYC and GRID activities of Corporate Clients Belgium. He/she will ensure that GRID agenda is fully compliant client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Ensure the GRID activities (as creating GRID, link entities to PAM/LAM portfolio, legal/economic tree, change segmentation code...) are performed properly. Same also doing GRID gate-keeper activity linked to Mid-corp clients.

Responsibilities
The KYC Officer's primary responsibilities will be following:
  • Client communication to explain the purpose, process and to gather required information
  • Client document gathering
Competencies
  • Strong administrative skills
  • Organized and structured
  • Highly collaborative
  • Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
  • Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
  • Delivery focused with attention to detail and ensure tasks are completed on time and to the required levels of quality
  • Possesses drive with a positive 'can do' attitude
  • KYC knowledge and client facing activities are an added value in the job
Profile
  • Bachelor level
  • Fluency in Dutch, French and English, both spoken and written
  • Good knowledge of Microsoft Word, Excel and PowerPoint
  • Prioritizing and properly structuring your work
  • Full-time


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