Product Area Lead KYC TM

Deze vacature is niet meer vacant

The opportunity

As Product Area Lead for the Transaction Monitoring (TM) area, you are responsible for part of the tribe's delivery and will play a key role in driving the success of KYC Services. Together with experts in the squads, you set-up, maintain and develop the TM landscape and ensure a stable and compliant service for operations. Together with the Tribe Leadership, you shape the long-term perspective from a content perspective to make sure that we can keep on delivering and improving in the future.

The team

We at ING are pioneers. Our goal is to unite ING and to achieve a single and best-in-class experience for all customers worldwide. Within KYC we see it as our purpose to detect and prevent financial crime, covering the full scope of anti-money laundering and countering terrorist financing during the client life cycle. This includes customer on-boarding, periodic and event driven reviews, name screening, pre-transaction screening and transaction monitoring. By providing policies, standards, process design and tooling the KYC tribe contributes to our societal role as gatekeeper to safeguard our financial infrastructure against financial crime.

The position of Product Area Lead in the Tribe KYC Service NL is based in Amsterdam.

Know Your Customer Tribe consist of the following areas

  • Teams delivering propositions, processes, and tooling

  • Policy

Roles and responsibilities
  • You take ownership for the products and processes of the TM area within the KYC Services tribe

  • You align with the Leadership team and other relevant stakeholders to deliver the necessary services related to TM and to prioritize the work within your area

  • You will be the content expert on the TM area, being able to use your knowledge to enhance the area and the whole of KYC

We are looking for a delivery focussed and content driven leader, displaying the following behaviours:

  • Ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs and situations.

  • Strong delivery focus as a tribe member with responsibility for delivering the tribe’s backlog.

  • Ability to take responsibility and deliver based on facts and data with managerial courage to challenge and take decisions.

  • Ability to think out of the box and drive innovation.

  • Strong resilience: ability to navigate through ambiguity.

  • Ability to simplify complexity and drive operational excellence.

  • Ability to set, measure and report on key topics within the area

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.

  • Master’s degree or equivalent

  • At least 8 years of experience, with at least 3 years of KYC experience

  • Building strategic delivery roadmaps

  • Managerial experience

  • Experience and Affinity with IT is a pre

  • Experience and Affinity with KYC is a pre

  • Excellent level of English

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 ht tps:// y- ING/benefits.htm

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


Contact Lena Suijker at for more information about this role. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.

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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