KYC Officer

Deze vacature is niet meer vacant

Wholesale Banking Netherlands is looking for an experienced KYC Officer. The KYC Officer is responsible for the operation, execution and communication related to KYC activities of Wholesale Banking Netherlands. You will closely work with relationship management and other internal stakeholders to perform all required KYC activities (CDD, FATCA, CRS, ESR) while meeting internal deadlines. You will also liaise with clients directly to ensure that all KYC records are compliant with internal and external regulatory standards.

Position within the company
Wholesale Banking Netherlands / Business Development & NFR / KYC Team

Roles and responsibilities

The KYC Officer’s primary responsibility will be following operational tasks:

  • Liaise with various internal and external stakeholders

  • Client communication and document negotiation

  • Professional assessment of operational risks associated with the role

  • Accountable for timely KYC portfolio management while maintaining quality expectations

  • Accountable for managing the compliance status of the KYC portfolio

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.

  • HBO+ level

  • Relevant work experience preferably with KYC in a client facing environment

  • Fluency in English, both spoken and written

  • Good knowledge of Microsoft Word, Excel and PowerPoint

  • Full-time (36/40 hours per week)

  • Highly collaborative, flexible, independent and supportive

  • Excellent communication

Rewards & benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life. You can find out more about our employment conditions at

  • The benefits of working with us at ING include:

  • 24-27 vacation days depending on contract

  • 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

  • An informal working environment with innovative colleagues

  • Work Agile, so new ideas come to life faster

About us

With 57,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Vacature informatie

Organisatie: ING

Locatie: Amsterdam

Opleidingsniveau: WO

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