KYC Analyst Legal Entities – KYC Operations

Job Description Code: BD04

Location: Your current work location

% work from home: 50%

Work schedule: Your current work schedule

Function class: 13

PCP Function: No

Sensitive Function: No

Recruiter : Romina Longo

A day in the life of a KYC member

The purpose of the KYC Operations is to keep ING Belgium’s business safe and compliant with local and international regulations, while keeping a focus on the easiness and transparency for the client.
Your day consists of thorough investigations into clients to assess their risk levels this in line with regulatory and policy standards, this with a high quality and timely completions of the client’s due diligence requirements.
The determination of the risk level of the clients is done through reviewing customer documents, conducting & writing risk assessments, clear and customer focused communication with customers & customer owners.
To be successful, you need attention to detail, critical thinking, strong analytical skills and a good understanding of the regulatory requirements and the KYC Policy.

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.

We are currently seeking a highly motivated and skilled KYC Analyst for Legal Entities to join our team. The ideal candidate will have a strong understanding of KYC requirements for enterprises. Additionally, knowledge of CTI is required to excel in this role.

The successful candidate will be someone who is actively involved in their work, is not afraid to speak up and share their ideas and is able to provide constructive feedback. Being a team player is essential as the role will involve working closely together with clients and relationship managers.

Operational follow up is a key aspect of this role, and the ability to communicate fluently in Dutch or French and English is a must. The ideal candidate will also be resilient and solution-oriented, able to handle challenges effectively and find solutions.

You will primarily focus on lower risk clients.

If you are someone who thrives in a fast-paced environment, enjoys working collaboratively with others, and is dedicated to delivering high-quality results, we encourage you to apply for this exciting opportunity. Join our team and make a difference in the world of enterprise KYC analysis.

Skills Needed:

Dutch or French and English
Knowledge of KYC of Legal Entities
End 2 End responsibility
Good operational follow-up
Basic CTI knowledge
Constructive attitude
ACAMS certification recommended or open to follow the training

As a KYC Analyst for Legal Entities you will have the opportunity to:

Learn about the AML rules for Legal Entities
Collaborate with different stakeholders within ING
Be in direct contact with clients
Will be able to grow into other segments of KYC
Keep yourself up to date on all AML rules

The team

A KYC Analyst plays a crucial role in the full KYC process. What sets a KYC Analyst apart is their in-depth knowledge of KYC requirements for enterprises, their ability to effectively manage stakeholder relationships, and their proactive approach to identifying and addressing risks.

In a team setting, a KYC Analyst can contribute by sharing their expertise and insights with their colleagues, collaborating on complex cases. Their involvement, constructive feedback, and team player mentality help foster a positive and productive work environment.

For the candidate themselves, working as a KYC Analyst provides ample opportunities for growth and development. By actively participating in team discussions and seeking feedback from peers and managers, the candidate can enhance their skills and expand their knowledge base. Additionally, engaging in continuous learning, staying up-to-date on industry trends, and pursuing relevant certifications can further bolster their expertise and credibility as a KYC Analyst.

Overall, a KYC Analyst not only contributes to the success of the team but also has the potential to grow professionally and personally through their work in a collaborative and supportive team environment.

A clear purpose, a unique offer and a range of flexible compensation and other benefits:

Personal growth & challenging work with endless opportunities to realise your ambitions
An informal, dynamic environment with innovative colleagues supporting your endeavours
A progressive and agile way of working, where new ideas are valued ahead of convention

Furthermore, within the KYC department, you can count on a range of opportunities to invest in your personal and professional growth with:

Continuous learning on the job
ACAMS training and certificiation
Lifelong learning as part of the Global COO and KYC Academy
Individual development plan to grow your career