Analyst Transaction & Regulatory (KYC Outreach)


Analyst Transaction & Regulatory (KYC Outreach)

We have an exciting position vacant for an Analyst role in the Transaction & Regulatory (“T&R”) team within the Telecom, Media and Technology & Healthcare (“TMT&H”) Sector Coverage team. The TMT&H sector team is one of the global specialist sector coverage teams at the heart of ING Wholesale Banking. We provide banking services and complex financing solutions to telecommunication, media, entertainment, technology, satellite and healthcare companies in the EMEA region, the Americas and in Asia-Pacific.

In the rapid changing banking landscape, the T&R team acts alongside Parent Account Managers (“PAMs”) and/or Deal Principals (“DPs”) in providing transactional and regulatory support, with a focus on Know Your Customer (“KYC”). You will be working in a dynamic, diverse and international orientated team of dedicated TMT&H professionals located in Amsterdam. T&R is a relatively new function in the team and you will play a key role in the development and implementation.

Your role and work environment

  • You work closely with Front Office (“FO”) , Clients and KYC Processing Unit, supporting KYC execution in accordance with ING compliance policies and procedures,
  • You will ensure quality and timely completion of all client-level due diligence requirements for both new and existing clients,
  • You liaise with other departments with respect to policies and compliance (Risk, Compliance, KYC, etc.) and regulatory requirements.

Your key responsibilities

  • Liaise with internal and external stakeholders on a daily basis (FO, compliance, client administration, clients, etc.),
  • Ensure KYC is performed in line with regulatory and internal ING requirements,
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders and manage follow-ups,
  • Support clients on KYC initiatives of the bank and general KYC/AML requirements,
  • Collect, maintain and archive accurate KYC documentation in a structured manner,
  • Validate provided documentation for reasonableness and completeness,
  • Ensure high quality customer experience,
  • Monitoring and supervision of KYC control environment

Required experience:

  • Previous experience of working in KYC/AML in a client facing environment,
  • Preferable; Knowledge of regulatory / lending policies / KYC,

Required skills and behaviour:

  • Analytical person with ability to recognize important information and identify risks,
  • Strong organizational skills with excellent attention to detail,
  • Ability to deliver to a high standard under pressure and short deadlines,
  • Hands on mentality and not afraid to pick up the phone,
  • Ability to multitask and manage a high number of priorities,
  • Excellent verbal and written communication skills, especially in relation to client outreach,
  • Ability to create an (internal) network and manage multiple stakeholders,
  • Good knowledge of MS office package (Word, Excel, Powerpoint),
  • Fluency in English and Dutch.

What do we offer?

In the TMT & Healthcare sector team, we realize that the aspired excellence of our work means that we always need to have the best people in the best positions. That is why we are committed to investing in your personal growth and development. You will experience a steep learning curve. We offer you the opportunity to develop financial expertise, transaction experience, commercial & relationship skills, sector knowledge and regular interaction with clients at a senior level. At the same time, we will ensure that you are always up to date on the key developments in your field and that you will continue to improve your performance. These circumstances provide an excellent opportunity for a talented individual to gain valuable career experience in a multi-cultural and international environment. As an Analyst in the TMT & Healthcare sector team you will have an superb start of a promising career within ING!

A job from 36 to 40 hours and a unique offer that fits in with the times of today. We take into account your home situation and your ambitions and help you to balance work and private life. Discover yourself our employment conditions. ;

  • A salary tailored to your qualities and experience;
  • Flexible working hours and the possibility to work at home;
  • Reimbursement for travel expenses;
  • 24 vacation days with a 36-hour working week. If you work 40 hours a week, you will receive 27 vacation days;
  • Pension scheme;
  • 13th month salary;
  • Individual Savings Contribution (BIS), 3.5% of your gross annual salary;
  • 8% Holiday payment;
  • Personal growth and challenging work with endless possibilities to realize your ambitions;
  • An informal working environment with innovative colleagues who strive for the very best.

Questions ?

Contact the recruiter attached to the advertisement for more information.Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.

Vacature informatie

Organisatie: ING

Locatie: Amsterdam

Opleidingsniveau: WO


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