Compliance Expert KYC

Deze vacature is niet meer vacant

Compliance Specialist – Financial Crime Experts ING DBNL

The purpose of the Compliance department is:

Enabling ING DBNL to be compliant by desire and design

Compliance is transforming in a rapid pace from a qualitative expertise to a more data driven field of expertise. The Compliance department not only closely monitors compliance with the (unwritten) rules, but also compliance with the moral compass (preventing 'legal but harmful' situations). The integrity we conduct, the considerations we make and how transparent we are in this, greatly contributes to the confidence that customers, employees and society have in ING.

That is why we are looking for an energetic KYC Expert with an analytical mindset. You bring a lot of professional knowledge and are seen as an authority in your field of expertise. With your squad you are keen on making ING the most trusted bank in the industry. Together you have the end-to-end responsibility to realize the prioritized activities within the squad.

This is what you will do


· Advise on Compliance questions

· Perform Key Control Testing

· Prepare Thematic Reviews

· Develop awareness tools and activities

· Coordinate (regulatory) programmes

· Provide second line challenge

· Monitor Compliance risks

What qualities, knowledge and experience do you bring?


· have a passion for KYC related topics like CDD, AML, CTI and ABC

· have attention to detail

· have strong organisation sensibility

· have strong stakeholder and project management skills

· have the capacity to quickly learn new content

· are analytical and focus on data and facts (data driven)

· actively ask for help and feedback, but also dare to give feedback/Speak Up

· work together and help others to be successful

· are result oriented, getting things done

· have the skills to function effectively within the broader Agile environment.

Specific knowledge and experience


· have in depth knowledge of Compliance in general and especially KYC related topics

· have knowledge of compliance controls, compliance monitoring, compliance reporting

· have knowledge of operational risk, non-financial risk and enterprise risk management

· have knowledge of training and education methods

· have knowledge of using data analyses to translate them into concrete suggestions for improvement or proposals for further analyses

Rewards and 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:

• A salary tailored to your qualities and experience

• 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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