Analyst Customer Due Diligence at ING Amsterdam

Beschrijving

Job description:
It is of key importance that ING knows the customer with whom it is establishing a business relationship. This is necessary to minimise the possibility of ING becoming a party to money laundering or terrorist financing activities. 'Knowing' a customer means acquiring and monitoring all relevant documents concerning the identity of the customer as well as gaining insight in the business, its structure and its transactions. This process is called Customer Due Diligence (CDD): both new and existing customers and business partners are subject to CDD. Due Diligence basically means: carrying out a background checks.

Reputation risk for ING is high. Improper execution of ING’s CDD obligations may lead to serious damage through negative exposure in the press and, more importantly, lawsuits form other banks or regulatory authorities. ING attaches high importance to strict observance of national and supranational guidelines with regard to money laundering and financial institutions are by definition one of the most vulnerable sectors in this respect.

The CDD officer often deals with confidential information and has to find a balance between business interests and often gray areas in national and international law.
In view of global business interest there is often high time pressure at all hours.

The CDD officer will start working in June for a minimum period of five months.

Key responsibilities:
1. Performing Customer Due Diligence
Processes the assigned request for CDD. Fills in the CIAF, collects required documents. Contacts the client if applicable. Sends the completed documents Front office to sign the CIAF and sends the documents tot the CDD Signatory for co-sign.

2. Performing Research
Performs the necessary research to complete and verify data in order to give a complete picture of the client.

3. Relationship management and approval of CDD’s.
Maintains relations with the Frontoffice in the order to obtain the necessary data.

Job requirements:

• HBO-level;
• Experience in CDD is a pré;
• Research experience;
• Initiative, accuracy, critical in investigation, pro-activity;
• Able to identify risks;
• Self-starter;
• Affinity for law and legal documentation;
• Knowledge of English and Dutch (primarily written);
• Knowledge of Excel, Word;
• Experience in data-researching / data analysis is a pré.

Organizational Context:
You will work for the business unit ING Financial Institutions / FI CDD Desk, a division of ING Wholesale Banking Clients. FI CDD Team can be describes as professional, dedicated and international (over 7 nationalities are represented).

ING Financial Institutions is an international working environment in which you will cooperate closely with Relationship Management and other business units.

Are you interested in this function? Than push on the button ‘solliciteer direct’ at the top of this vacancy. 

Extra informatie

Status

Inactief

Opleidingsniveaus

HBO, Universiteit

Plaats

Amsterdam

Dienstverbanden

Tijdelijke fulltime baan