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KYC Front Office Operations Team Lead / Network - Vice President
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$150,000 - $195,000 a year
Full-time
- To provide a safe banking environment for society and our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls.
- As such, we are actively fighting human trafficking, smuggling of drugs and weapons and do make sure international sanctions against countries and regimes are correctly executed within ING.
- The KYC team is crucial in the onboarding of new customers and plays a key role in managing the non-financial risk of the current client portfolio.
- The Portfolio Management & Client Outreach Team is part of the KYC Americas organization and coordinates all front office related KYC activities across different ING business lines, both with clients and internal stakeholders.
- The team is crucial in the onboarding of new customers by managing the collection of KYC requirements and plays a key role in managing the AML related risk of the current client portfolio by being the primary point of contact for the customer during time driven and event driven reviews.
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