ING Luxembourg is looking for a Senior KYC within the Wholesale Banking Department. As a Senior KYC, you are playing different roles to ensure the proper function of the team.

Your Responsibilities and duties:

Supervising a group of analysts and managing the daily work
Monitoring team performance, while ensuring the working tools are kept up-to-date
Preparing reports and proper follow up to ensure goals are achieved
Control and validation of the files prepared by the analysts
Understanding and implementation of KYC standards, guidelines, policies and procedure
Referee for the analysts on any questions related to the Wholesale structures and / or on local and group policies and procedures
Acting as Single Point of Contact to appropriately route all queries for dedicated clients
Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate

Confidential handling and maintenance of sensitive client data and documentation
Regularly interact with clients and internal stakeholders for clarification of AML/KYC Requirements
Assisting the Department’s head

Your profile

Bachelor’s Degree and/or Graduate Degree
5 years of experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspect
Excellent communication and interpersonal skills
Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Client focused with strong customer service skills
Ability to multi-task and meet deadlines against a high-volume work schedule
Ability to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing team
Ability to work both independently and as a team in a fast-paced production environment
Capacity of managing and motivating team members
Excellent communication and interpersonal skills.

Languages:

Should be able to communicate effectively in English. Working in French is an asset

What We Offer

A collaborative and inclusive work environment.
Opportunities for professional growth and development.

Your working environment

With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our customers a wide range of solutions through the channel of their choice.

ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients, and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal bank. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management, and fund services.