Legal advisor KYC Legal advisor KYC …

in Brussels, Bruxelles-Capitale, Belgium
Permanent, Full time
Be the first to apply
in Brussels, Bruxelles-Capitale, Belgium
Permanent, Full time
Be the first to apply
Legal advisor KYC
Associate Legal Advisor
Permanent contract , workregime: range between 80% and 100%, Cours Saint Michel]

Your role & work environment

The purpose ofthe position is to answer all legal questions raised in the framework of theKYC (know your customer) policy (on-boarding, life cycle and off-boarding ofcustomers)
You will bepart of a small dedicated team (3persons) within the Legal Department (45 persons). You will have to liaise withother colleagues (within and outside Legal, especially with Compliance) to beable to perform your work accurately.

Your key responsibilities
[Responsibility 1]
  • Havea good knowledge of the relevant legislation, fully understand the KYC policyof the bank
  • ->Learn all the relevant rules
    [Responsibility 2]
  • Havea good knowledge of the main products of the Bank (payments, credits,investments, savings)
  • ->Learn the main characteristics of all those products
  • [addduty / task here]
  • Draft/review letters for the clients and follow up oftheir answers
  • ->Strive for consistency and detect all inconsistencies in the position of theBank

    We look for
    A colleague witha talent for taking it on and making ithappen, enthusiasm for helping others to be successful and aknack for always being a step ahead.In other words, you strive to bring fresh ideas to life and embrace challengesin a fast changing and complex environment. You are a naturally collaborativeperson who listens and invests in others to achieve common goals. You love tochallenge the status quo and are eager to propose creative solutions toproblems.
    As anAssociate Legal Advisor you will also need:
  • Masterin Law
  • Previousexperience is a plus but not a must
  • Specialisedknowledge: Financial Law, Criminal Law, Civil Law, Anti-money laundering
  • Teamplayer
  • Dutch(native speaker), French and English (good knowledge)

    We offer you
    A clearpurpose, a unique offer and a range of flexible compensation and otherbenefits:
  • Personalgrowth & challenging work with endless opportunities to realise yourambitions
  • Aninformal, dynamic environment with innovative colleagues supporting yourendeavours
  • Aprogressive and agile way of working, where new ideas are valued ahead ofconvention
Furthermore, withinthe Legal department, you can count on a range of opportunities to invest inyour personal and professional growth with:
  • thepossibility to participate in courses and trainings
  • permanentcoaching and learning through contacts with colleagues
  • challengingprojects & a steep learning curve

We redefine banking. What aboutyou?
There hasnever been a more interesting time to work at ING. We're on a journey that'scentred around our customers, powered by technology and driven by smart,determined people. Our customers feel our people are empowering them to stay astep ahead in life and in business. We're proud of that!